Company information:
Morrison Scotch Whisky Distillers Limited (No: SC078618)
Address: KINCARDINE HOUSE, ABERARGIE, PERTH, PH2 9LX, SCOTLAND
Status: Active
Incorporated: 05-Oct-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 11040 - Manufacture of other non-distilled fermented beverages
Current Director: RICHARD WILLIAM BEDFORD ( DOB: Jun-1966 From: Aug-2023 )
Current Director: GARRY ALEXANDER COULL ( DOB: Jul-1981 From: Sep-2023 )
Current Director: PIETER DANIEL HENDRIKSZ ( DOB: Apr-1980 From: Sep-2023 )
Current Director: GRAEME CHARLES MACKEDDIE ( DOB: Dec-1987 From: Sep-2023 )
Current Director: JAMIE WALKER STANLEY PRINGLE MORRISON ( From: Jan-2005 )
Current Director: WILLIAM BRIAN MORRISON ( DOB: Jun-1944 From: Jan-2005 )
Resigned Director: RODERICK PETER BARTHOLOMEW ( From: May-1989 To: May-2000 )
Resigned Director: ALISON BARTHOLOMEW ( From: May-1989 To: Sep-1996 )
Resigned Director: ALASTAIR JOHN BARTHOLOMEW ( From: May-1989 To: Jun-1990 )
Resigned Director: IAN MUNRO BARTHOLOMEW ( From: May-1989 To: Nov-1996 )
Resigned Director: ALASTAIR JOHN BARTHOLOMEW ( From: Apr-1994 To: May-2000 )
Resigned Director: JOHN LEGH WYCLIFFE BARTHOLOMEW ( DOB: Jun-1928 From: May-2000 To: Dec-2004 )
Resigned Director: JOHN EYRE GODSON BARTHOLOMEW ( DOB: May-1924 From: May-1989 To: Jul-1993 )
Resigned Director: DAVID GEORGE BARTHOLOMEW ( DOB: Oct-1954 From: May-1989 To: May-2015 )
Resigned Director: FIONA ALISON BRUNTON ( From: Jun-1992 To: May-2000 )
Resigned Director: DOUGLAS GEORGE CRAWFORD ( DOB: Jul-1963 From: Jan-2019 To: Feb-2024 )
Resigned Director: ALASTAIR GILCHRIST ( From: Nov-1996 To: Jan-2006 )
Resigned Director: ANDREW JOHN LITSTER ( DOB: Sep-1961 From: Jul-2007 To: Apr-2010 )
Resigned Director: KENNETH ANDERSON MACKAY ( From: Jan-2005 To: Dec-2018 )
Resigned Director: PETER JOHN KENNETH MACKAY ( From: Mar-2017 To: Apr-2019 )
Resigned Director: STANLEY WALKER MORRISON ( DOB: Jun-1941 From: Jan-2005 To: Jan-2014 )
Resigned Director: ROBERT WILLIAM STARLING ( DOB: Feb-1962 From: Jan-2005 To: Sep-2019 )
Resigned Director: MARGRET CAMERON WINTERBORN ( DOB: Jun-1946 From: Oct-2000 To: Feb-2020 )
Resigned Secretary: RODERICK PETER BARTHOLOMEW ( From: May-1989 To: May-1997 )
Resigned Secretary: MARGRET CAMERON WINTERBORN ( DOB: Jun-1946 From: May-1997 To: Feb-2020 )
Persons of Significant Control:
Kic (Holdings) Ltd, Earn House Lamberkine Drive, Perth, PH1 1RA, Scotland: Ownership of shares – 75% or more (Notified: 2017-05-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 592,733 | 657,311 | 438,446 | 370,387 | 307,428 | 237,371 | 325,988 | 274,865 | 2,370,459 | 592733.0,657311.0,438446.0,370387.0,307428.0,237371.0,325988.0,274865.0,2370459.0 |
| Current assets | 1,061,672 | 1,185,902 | 1,528,544 | 1,755,877 | 2,145,469 | 1,811,879 | 2,587,017 | 4,754,004 | 3,031,161 | 1061672.0,1185902.0,1528544.0,1755877.0,2145469.0,1811879.0,2587017.0,4754004.0,3031161.0 |
| Current assets / Total inventories | 311,882 | 373,413 | 639,876 | 732,040 | 665,668 | 793,803 | 1,017,730 | 311882.0,373413.0,639876.0,732040.0,665668.0,793803.0,1017730.0,0.0,0.0 | ||
| Current assets / Debtors | 534,059 | 515,196 | 678,580 | 763,618 | 671,559 | 460,656 | 923,107 | 2,941,983 | 1,147,583 | 534059.0,515196.0,678580.0,763618.0,671559.0,460656.0,923107.0,2941983.0,1147583.0 |
| Current assets / Cash at bank and on hand | 215,731 | 297,293 | 210,088 | 260,219 | 808,242 | 557,420 | 646,180 | 684,115 | 640,034 | 215731.0,297293.0,210088.0,260219.0,808242.0,557420.0,646180.0,684115.0,640034.0 |
| Net current assets (liabilities) | 642,531 | 550,871 | 958,715 | 1,196,603 | 1,612,204 | 1,496,377 | 1,277,194 | 2,013,932 | 96,241 | 642531.0,550871.0,958715.0,1196603.0,1612204.0,1496377.0,1277194.0,2013932.0,96241.0 |
| Total assets less current liabilities | 1,235,264 | 1,208,182 | 1,403,163 | 1,571,492 | 1,929,076 | 1,766,712 | 1,888,179 | 2,600,012 | 2,748,053 | 1235264.0,1208182.0,1403163.0,1571492.0,1929076.0,1766712.0,1888179.0,2600012.0,2748053.0 |
| Net assets (liabilities) | 861,800 | 1,112,188 | 1,274,722 | 1,464,693 | 1,879,382 | 1,753,699 | 1,888,179 | 2,329,383 | 2,516,086 | 861800.0,1112188.0,1274722.0,1464693.0,1879382.0,1753699.0,1888179.0,2329383.0,2516086.0 |
| Equity / share capital and reserves | 861,800 | 1,112,188 | 1,274,722 | 1,464,693 | 1,879,382 | 1,753,699 | 1,888,179 | 2,329,383 | 2,516,086 | 861800.0,1112188.0,1274722.0,1464693.0,1879382.0,1753699.0,1888179.0,2329383.0,2516086.0 |