Website & contact details
- Website
Morrison Scotch Whisky Distillers Limited
- Incorporated
- 10 May 1982 (44 years)
- Previously known as
- Morrison & Mackay Limited (until 17 August 2020)The Scottish Liqueur Centre Limited (until 7 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other non-distilled fermented beverages (11040)
- Directors
- Pieter Daniel HendrikszGraeme Charles Mackeddie
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Kincardine HouseAberargiePerthPH2 9LX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 7 active
Officer details are public data from the Companies House register.
Sinclair, Carol-Ann
Secretary · Appointed 1 September 2025
Director · Appointed 1 September 2025
Scottish
Born May 1981 (45)
Hendriksz, Pieter Daniel
Director · Appointed 1 September 2023
South African
Born April 1980 (46)
Mackeddie, Graeme Charles
Director · Appointed 1 September 2023
British
Born December 1987 (38)
Director · Appointed 7 August 2023
British
Born June 1966 (60)
Director · Appointed 27 January 2005
British
Born November 1973
Director · Appointed 27 January 2005
British
Born June 1944 (82)
Officer history (21 former)
30 September 2025
1 September 2025
1 September 2025
Appointed Sinclair, Carol-Ann as Secretary
29 February 2024
1 September 2023
Appointed Hendriksz, Pieter Daniel as Director
1 September 2023
Appointed Mackeddie, Graeme Charles as Director
1 September 2023
7 August 2023
12 February 2020
3 February 2020
17 September 2019
Resigned Starling, Robert William as Director
18 April 2019
Resigned Mackay, Peter John Kenneth as Director
22 January 2019
31 December 2018
Resigned Mackay, Kenneth Anderson as Director
16 March 2017
Appointed Mackay, Peter John Kenneth as Director
31 May 2015
31 January 2014
23 April 2010
16 July 2007
31 January 2006
Resigned Gilchrist, Alastair as Director
31 January 2005
31 January 2005
Appointed Starling, Robert William as Director
31 January 2005
Appointed Mackay, Kenneth Anderson as Director
27 January 2005
27 January 2005
8 December 2004
Resigned Bartholomew, John Legh Wycliffe as Director
17 June 2002
Resigned Bartholomew, John Eyre Godson as Director
16 October 2000
22 May 2000
Appointed Bartholomew, John Legh Wycliffe as Director
22 May 2000
Appointed Bartholomew, John Eyre Godson as Director
22 May 2000
22 May 2000
Resigned Brunton, Fiona Alison as Director
12 May 2000
Resigned Bartholomew, Roderick Peter as Director
10 May 1997
Resigned Bartholomew, Roderick Peter as Secretary
10 May 1997
1 November 1996
Resigned Bartholomew, Ian Munro as Director
1 November 1996
Appointed Gilchrist, Alastair as Director
21 September 1996
Resigned Bartholomew, Alison as Director
30 April 1994
1 July 1993
Resigned Bartholomew, John Eyre Godson as Director
10 June 1992
Appointed Brunton, Fiona Alison as Director
4 June 1990
Resigned Bartholomew, Alastair John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 198237
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Jockey Club Racecourses Limited Owns 75–100% of shares
Aintree Racecourse Company Limited Owns 75–100% of shares
Britbet Racing LLP Holds 25–50% of voting rights
Carlisle Racecourse Company Limited(the) Owns 75–100% of shares
Devon & Exeter 2007 Limited Owns 75–100% of shares
Haydock Park Leisure Company Limited Owns 75–100% of shares
Haydock Park Racecourse Company Limited(the) Owns 75–100% of shares
Huntingdon Steeplechases Limited Owns 75–100% of shares
Jockey Club Farming Company Limited Owns 75–100% of shares
Market Rasen Racecourse Limited Has significant influence or control
Morrison Scotch Whisky Distillers Limited This company Owns 75–100% of shares
Nottingham Racecourse Company Limited Owns 75–100% of shares
Racecourse Investments Limited Owns 75–100% of shares
Wincanton Races Company Limited(the) Owns 75–100% of shares
Jockey Club Services Limited Owns 75–100% of shares
The Jockey Club Racecourse Bond Company PLC Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,246,351
- Cash
- £822,032
- Employees
- 26
- Debt Ratio
- 59%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,520,019 | £2,651,812 | £610,986 | £270,335 | £316,872 |
| Current Assets | £2,930,623 | £3,031,161 | £2,587,019 | £1,811,879 | £2,145,469 |
| Debtors | £958,375 | £1,147,583 | £923,109 | £460,656 | £671,559 |
| Cash | £822,032 | £640,034 | £646,180 | £557,420 | £808,242 |
| Creditors (< 1 year) | £2,924,659 | £2,934,920 | £1,309,826 | £315,502 | £533,265 |
| Creditors (> 1 year) | £37,869 | £127,431 | £0 | £13,013 | £49,694 |
| Net Current Assets | £5,964 | £96,241 | £1,277,193 | £1,496,377 | £1,612,204 |
| Net Assets | £2,246,351 | £2,516,086 | £1,888,179 | £1,753,699 | £1,879,382 |
| Shareholder Funds | £2,246,351 | £2,516,086 | £1,888,179 | £1,753,699 | £1,879,382 |
What Morrison Scotch Whisky Distillers say about themselves
“Take a taste journey around Islay with the Mac-Talla range of whiskies – Terra, Mara and Strata - carved by the island’s weather-beaten shores.”
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 3 October 2025 | Termination of appointment of a director | |||
| 25 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 10 September 2025 | Appointment of a director |
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