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Nom	Morrison Scotch Whisky Distillers LTD
Adresse	Kincardine House Reed Road Aberargie Perthshire PH2 9LX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Name	Morrison Scotch Whisky Distillers Limited
Société Numéro de Registre	SC078618 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	11040 - Production d'autres boissons fermentées non distillées
Statut de Société	active
Noms Précédents	Morrison and Mackay Limited \| Morrison and Mackay Limited Morrison and Mackay Limited Morrison and Mackay Limited Morrison Scotch Whisky Distillers LTD \| Morrison Scotch Whisky Distillers LTD Morrison & Mackay Limited The Scottish Liqueur Centre Limited John Murray & CO (Mull) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kic (Holdings) Ltd Status: Active Notified: 01/05/2017 Companies House Number: 00198237 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Coull, Garry Alexander Perth, Scotland Status: Active Notified: 01/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Hendriksz, Pieter Daniel Perth, Scotland Status: Active Notified: 01/09/2023 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: South African

Mackeddie, Graeme Charles Perth, Scotland Status: Active Notified: 01/09/2023 Occupation: Operations Manager Role: Director Country of Residence: Scotland Nationality: British

Morrison, Jamie Walker Stanley Pringle Perth, United Kingdom Status: Active Notified: 27/01/2005 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Morrison, William Brian Troon, Ayrshire, United Kingdom Status: Active Notified: 27/01/2005 Date of Birth: 06/1944 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Crawford, Douglas George Perth, Scotland Status: Ceased Notified: 22/01/2019 Ceased: 29/02/2024 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British