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Companies/SC078618

Morrison Scotch Whisky Distillers Limited

Manufacture of other non-distilled fermented beverages · Perth

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kic (Holdings) LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-05-01 · No cessation recorded

Source record 5298531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 21 historical
CS
Carol SinclairCurrent director
Appointed 2025-09-01 · 1 yr · Finance Director
CS
Carol-Ann SinclairCurrent secretary
Appointed 2025-09-01 · 1 yr
GM
Graeme MackeddieCurrent director
Appointed 2023-09-01 · 3 yrs · Operations Manager
PH
Pieter HendrikszCurrent director
Appointed 2023-09-01 · 3 yrs · Commercial Director
+1 other
RB
Richard BedfordCurrent director
Appointed 2023-08-07 · 3 yrs · Company Director
+1 other
WM
William MorrisonCurrent director
Appointed 2005-01-27 · 21 yrs · Chairman
+9 others
JM
Jamie MorrisonCurrent director
Appointed 2005-01-27 · 21 yrs · Company Director
+6 others
Show 21 historical appointments
GC
Garry CoullResigned director
Resigned 2023-09-01 · 2 yrs · Chartered Accountant
DC
Douglas CrawfordResigned director
Resigned 2019-01-22 · 5 yrs · Director
PM
Peter MackayResigned director
Resigned 2017-03-16 · 2 yrs · Sales Manager
AL
Andrew LitsterResigned director
Resigned 2007-07-16 · 2 yrs · Accountant
RS
Robert StarlingResigned director
Resigned 2005-01-31 · 14 yrs · Export Director
KM
Kenneth MackayResigned director
Resigned 2005-01-31 · 13 yrs · M.d.
SM
Stanley MorrisonResigned director
Resigned 2005-01-31 · 8 yrs · Company Director
MW
Margret WinterbornResigned directorResigned secretary
Resigned 2000-10-16 · 19 yrs · Accountant
JB
John BartholomewResigned director
Resigned 2000-05-22 · 2 yrs · Retired
JB
John BartholomewResigned director
Resigned 2000-05-22 · 4 yrs · Retired
AG
Alastair GilchristResigned director
Resigned 1996-11-01 · 9 yrs · Company Director
AB
Alastair BartholomewResigned director
Resigned 1994-04-30 · 6 yrs · Student
FB
Fiona BruntonResigned director
Resigned 1992-06-10 · 7 yrs · Employment Executive
IB
Ian BartholomewResigned director
Resigned 1989-05-12 · 7 yrs · Royal Navy Commander
AB
Alastair BartholomewResigned director
Resigned 1989-05-12 · 1 yr · Production Controller
AB
Alison BartholomewResigned director
Resigned 1989-05-12 · 7 yrs · Housewife
RB
Roderick BartholomewResigned directorResigned secretary
Resigned 1989-05-12 · 11 yrs · Sales Person
DB
David BartholomewResigned director
Resigned 1989-05-12 · 26 yrs · Accountant

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active