MORRISON BOWMORE LIMITED

💤Zombieactive
SC041275 · ltd · incorporated 1964-11-04
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

3 live charges · oldest 51.1y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 51.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
15 officers (2 active, 15 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
126 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2025-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-08-27
    ➕
    CSC CLS (UK) LIMITED appointed
    corporate-secretary
  3. 2025-08-27
    ➖
    CORPORATION SERVICE COMPANY (UK) LIMITED resigned
    corporate-secretary
  4. 2025-08-27
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  5. 2025-08-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2024-07-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-01-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2022-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2021-12-31
    ➕
    BAILEY, Angela Isabella appointed
    director
  12. 2021-12-31
    ➖
    ORD, Michael John resigned
    director
  13. 2021-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-06-15
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  15. 2021-06-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2020-12-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2020-01-22
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  18. 2019-12-20
    ➕
    CORPORATION SERVICE COMPANY (UK) LIMITED appointed
    corporate-secretary
  19. 2019-10-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2018-10-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2017-10-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2015-08-28
    ➖
    LYCIDAS SECRETARIES LIMITED resigned
    corporate-secretary
  23. 2015-01-16
    ➖
    CRAWFORD, Douglas George resigned
    secretary
  24. 2015-01-16
    ➕
    LYCIDAS SECRETARIES LIMITED appointed
    corporate-secretary
  25. 2014-10-01
    ➖
    KEILLER, Michael Colvin resigned
    director
  26. 2014-10-01
    ➕
    ORD, Michael John appointed
    director
  27. 2004-10-06
    ➖
    MACKAY, Kenneth Anderson resigned
    director
  28. 2003-03-31
    ➖
    MORRISON, William Brian resigned
    director
  29. 2002-03-27
    ➕
    CRAWFORD, Douglas George appointed
    secretary
  30. 2002-03-27
    ➖
    WATSON, Alistair resigned
    secretary
  31. 2000-12-31
    ➖
    GRESSICK, David resigned
    director
  32. 2000-04-05
    ➖
    FORBES, James Ewing resigned
    director
  33. 2000-04-05
    ➕
    KEILLER, Michael Colvin appointed
    director
  34. 1994-12-31
    ➖
    COCKBURN, Henry Linkstone resigned
    director
  35. 1994-08-31
    ➖
    RITCHIE, Duncan resigned
    director
  36. 1993-06-14
    ➕
    MACKAY, Kenneth Anderson appointed
    director
  37. 1992-11-01
    ➕
    COCKBURN, Henry Linkstone appointed
    director
  38. 1992-11-01
    ➕
    GRESSICK, David appointed
    director
  39. 1992-03-31
    ➖
    CROOK, Harry Brian resigned
    director
  40. 1991-12-12
    🔓
    Charge satisfied #3
  41. 1991-12-12
    🔓
    Charge satisfied #1
  42. 1985-03-27
    🔒
    Charge registered #3
    Lender: The Royal Bank of Scotland PLC
  43. 1975-09-19
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  44. 1975-04-10
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  45. 1964-11-04
    🏢
    Company incorporated
    As MORRISON BOWMORE LIMITED

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Morrison Bowmore Distillers Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Morrison Bowmore Distillers Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
MORRISON BOWMORE LIMITED
This company · SC041275

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Morrison Bowmore Distillers Limited
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Other · G postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
CARBETH HUTTERS COMMUNITY COMPANY→
SC342792 · est 2008
———018y8378y
CHUNG WAH TAO TAK TONG CHARITY COMPANY LIMITED→
SC192812 · est 1999
———027y8379y
EMPLOYERS IN VOLUNTARY HOUSING LIMITED→
SC184547 · est 1998 · no financials extracted
————28y8385y
ERGOMAN LIMITED→
SC191098 · est 1998 · no financials extracted
————27y8373y
GLENACRE MANAGEMENT LIMITED→
SC172787 · est 1997 · no financials extracted
————29y8373y
HORSESHOE HOTELS LIMITED→
SC187861 · est 1998 · no financials extracted
————27y8370y
KADAMPA MEDITATION CENTRE GLASGOW→
SC198732 · est 1999 · no financials extracted
————26y8376y
KILMARONOCK MILLENNIUM ASSOCIATION→
SC184392 · est 1998 · no financials extracted
————28y8386y
OLDPL1 LTD→
SC225047 · est 2001
——£99.1k—24y8363y
OLDPL2 LTD→
SC174456 · est 1997
——£52.7k—29y8363y
PETER BROWN LIMITED→
SC066531 · est 1978
——£225—47y8391y
SARTI (GLASGOW) LIMITED→
SC151744 · est 1994
——£3—31y8364y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1964-11-04
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

Springburn Bond
Carlisle Street
Springburn
Glasgow
G21 1EQ

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-15
Last: 2025-06-01

Officers (2 active · 13 resigned)

CSC CLS (UK) LIMITED→
corporate-secretary · appointed 2025-08-27
View their other companies + combined net worth →
Active
BAILEY, Angela Isabella→
director · ~54y · appointed 2021-12-31
View their other companies + combined net worth →
Active
CRAWFORD, Douglas George→
secretary · appointed 2002-03-27 · resigned 2015-01-16
Resigned
WATSON, Alistair→
secretary · resigned 2002-03-27
Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED→
corporate-secretary · appointed 2019-12-20 · resigned 2025-08-27
Resigned
LYCIDAS SECRETARIES LIMITED→
corporate-secretary · appointed 2015-01-16 · resigned 2015-08-28
Resigned
COCKBURN, Henry Linkstone→
director · ~90y · appointed 1992-11-01 · resigned 1994-12-31
Resigned
CROOK, Harry Brian→
director · ~84y · resigned 1992-03-31
Resigned
FORBES, James Ewing→
director · ~91y · resigned 2000-04-05
Resigned
GRESSICK, David→
director · ~84y · appointed 1992-11-01 · resigned 2000-12-31
Resigned
KEILLER, Michael Colvin→
director · ~72y · appointed 2000-04-05 · resigned 2014-10-01
Resigned
MACKAY, Kenneth Anderson→
director · ~66y · appointed 1993-06-14 · resigned 2004-10-06
Resigned
MORRISON, William Brian→
director · ~82y · resigned 2003-03-31
Resigned
ORD, Michael John→
director · ~61y · appointed 2014-10-01 · resigned 2021-12-31
Resigned
RITCHIE, Duncan→
director · ~71y · resigned 1994-08-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Trust deed1 property27/03/198512/12/1991
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Standard security1 property19/09/1975—
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property10/04/197512/12/1991
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (126 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-09-26
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-08-27
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
accounts-with-accounts-type-dormant
accounts · AA
2024-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-04
accounts-with-accounts-type-dormant
accounts · AA
2023-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-08
accounts-with-accounts-type-dormant
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-10
appoint-person-director-company-with-name-date
officers · AP01
2022-01-06
termination-director-company-with-name-termination-date
officers · TM01
2022-01-04
accounts-with-accounts-type-dormant
accounts · AA
2021-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-15
change-corporate-secretary-company-with-change-date
officers · CH04
2021-06-15