SUNTORY ALLIANCE BRANDS LIMITED - GLASGOW


Company Profile Company Filings

Overview

SUNTORY ALLIANCE BRANDS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SUNTORY ALLIANCE BRANDS LIMITED was incorporated 24 years ago on 29/10/1999 and has the registered number: SC201160. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SUNTORY ALLIANCE BRANDS LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SPRINGBURN BOND
GLASGOW
G21 1EQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2019-12-19 CURRENT
ANGELA ISABELLA BAILEY Sep 1972 British Director 2021-12-31 CURRENT
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 1999-10-29 UNTIL 2000-02-01 RESIGNED
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 1999-10-29 UNTIL 2000-02-01 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Secretary 2015-01-16 UNTIL 2015-08-28 RESIGNED
HIDENORI TOKUDA Feb 1952 Japanese Director 2001-06-14 UNTIL 2006-06-01 RESIGNED
MR MICHAEL JOHN ORD Mar 1965 British Director 2014-10-01 UNTIL 2021-12-31 RESIGNED
SEIICHI NAGATA Jul 1947 Japanese Director 2000-02-01 UNTIL 2001-06-14 RESIGNED
KENNETH ANDERSON MACKAY Apr 1960 British Director 2000-02-01 UNTIL 2004-10-06 RESIGNED
MR MICHAEL COLVIN KEILLER Aug 1954 British Director 2000-04-05 UNTIL 2014-10-01 RESIGNED
JAMES EWING FORBES May 1935 British Director 2000-02-01 UNTIL 2000-04-05 RESIGNED
JEAN PIERRE DEMATTEO Jan 1956 French Director 2000-02-01 UNTIL 2002-01-30 RESIGNED
AYMAR DE BAILLENX Mar 1951 French Director 2000-02-01 UNTIL 2002-01-30 RESIGNED
ALISTAIR WATSON Nov 1947 British Secretary 2000-02-01 UNTIL 2002-03-27 RESIGNED
DOUGLAS GEORGE CRAWFORD Jul 1963 British Secretary 2002-03-27 UNTIL 2015-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morrison Bowmore Distillers Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRUNIER RESTAURANT LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
SUNTORY EUROPE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BEAM SUNTORY UK LIMITED LONDON UNITED KINGDOM Active FULL 11010 - Distilling, rectifying and blending of spirits
BEAM SUNTORY OPERATIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JAMES SWORD & SON LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
T. & A. MCCLELLAND LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
THE MACALLAN DISTILLERS LIMITED BANFFSHIRE Active FULL 11010 - Distilling, rectifying and blending of spirits
DOUGLAS LAING & COMPANY LIMITED. GLASGOW SCOTLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MORRISON DISTILLERS LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
MORRISON'S BOWMORE DISTILLERY LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
MORRISON BOWMORE LIMITED SPRINGBURN Active DORMANT 99999 - Dormant Company
ROBROY DISTILLERS LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
MORRISON'S GLENGARIOCH DISTILLERY LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
THE RED GAUNTLET SCOTCH WHISKY COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
THE SCOTCH WHISKY RESEARCH INSTITUTE EDINBURGH Active GROUP 72110 - Research and experimental development on biotechnology
STANLEY P. MORRISON LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
MORRISON BOWMORE DISTILLERS LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
HS (DISTILLERS) LIMITED GLASGOW SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
THE REAL SCOTCH WHISKY COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WM. TEACHER & SONS, LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
T. & A. MCCLELLAND LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
MORRISON'S BOWMORE DISTILLERY LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
ROBROY DISTILLERS LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
THE RED GAUNTLET SCOTCH WHISKY COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
STANLEY P. MORRISON LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
THE REAL SCOTCH WHISKY COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
BEAM GLOBAL INTERNATIONAL LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company