THE MACALLAN DISTILLERS LIMITED

Overview

Company Name	THE MACALLAN DISTILLERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC024068
Jurisdiction	Scotland
Date of Creation	Apr 25, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MACALLAN DISTILLERS LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is THE MACALLAN DISTILLERS LIMITED located?

Registered Office Address	The Macallan Distillery Craigellachie AB38 9RX Banffshire
Undeliverable Registered Office Address	No

What were the previous names of THE MACALLAN DISTILLERS LIMITED?

Previous Company Names
Company Name	From	Until
MACALLAN - GLENLIVET P L C	Apr 25, 1946	Apr 25, 1946

What are the latest accounts for THE MACALLAN DISTILLERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE MACALLAN DISTILLERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for THE MACALLAN DISTILLERS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Termination of appointment of John Alexander Mclaren as a director on Dec 31, 2025	1 pages	TM01

Dec 02, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Full accounts made up to Mar 31, 2025	44 pages	AA

Apr 02, 2025	Appointment of Hideaki Okuda as a director on Apr 01, 2025	2 pages	AP01

Apr 02, 2025	Termination of appointment of Takumi Nara as a director on Apr 01, 2025	1 pages	TM01

Dec 03, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Mar 31, 2024	45 pages	AA

Mar 13, 2024	Appointment of Mr Takumi Nara as a director on Mar 11, 2024	2 pages	AP01

Mar 13, 2024	Termination of appointment of Yoshihiro Morita as a director on Mar 11, 2024	1 pages	TM01

Dec 07, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Full accounts made up to Mar 31, 2023	46 pages	AA

May 05, 2023	Appointment of Yoshihiro Morita as a director on May 01, 2023	2 pages	AP01

May 05, 2023	Termination of appointment of Satoru Shimizu as a director on May 01, 2023	1 pages	TM01

Dec 07, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Mar 31, 2022	47 pages	AA

Mar 25, 2022	Appointment of Kengo Torii as a director on Mar 15, 2022	2 pages	AP01

Mar 25, 2022	Termination of appointment of Noriyuki Yamada as a director on Mar 15, 2022	1 pages	TM01

Dec 07, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Dec 01, 2021	Full accounts made up to Mar 31, 2021	46 pages	AA

May 26, 2021	Appointment of Noriyuki Yamada as a director on May 24, 2021	2 pages	AP01

May 25, 2021	Termination of appointment of Pryce William David Greenow as a director on May 24, 2021	1 pages	TM01

Jan 07, 2021	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Nov 25, 2020	Full accounts made up to Mar 31, 2020	50 pages	AA

Nov 09, 2020	Appointment of Mr Nicholas John Mcmanus as a secretary on Nov 09, 2020	2 pages	AP03

Nov 09, 2020	Termination of appointment of Ashleigh Kay Clark as a secretary on Nov 09, 2020	1 pages	TM02

View All Filings

Who are the officers of THE MACALLAN DISTILLERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMANUS, Nicholas John The Macallan Distillery Craigellachie AB38 9RX Banffshire	Nov 09, 2020		Secretary	The Macallan Distillery Craigellachie AB38 9RX Banffshire				276299710001
BOYADJIAN, Igor Pierre The Macallan Distillery Craigellachie AB38 9RX Banffshire	May 28, 2019		Director	The Macallan Distillery Craigellachie AB38 9RX Banffshire	Scotland	French	1974-8	225599530002
CHAPLIN, Jeremy Mcdowell The Macallan Distillery Craigellachie AB38 9RX Banffshire	Nov 05, 2019		Director	The Macallan Distillery Craigellachie AB38 9RX Banffshire	Scotland	British	1971-4	136599080001
OKUDA, Hideaki The Macallan Distillery Craigellachie AB38 9RX Banffshire	Apr 01, 2025		Director	The Macallan Distillery Craigellachie AB38 9RX Banffshire	Japan	Japanese	1977-1	334204750001
TORII, Kengo The Macallan Distillery Craigellachie AB38 9RX Banffshire	Mar 15, 2022		Director	The Macallan Distillery Craigellachie AB38 9RX Banffshire	Japan	Japanese	1967-9	290042360001
CAMERON, David Brian 21 Hamilton Drive IV30 2NN Elgin Morayshire	Sep 22, 1989	Sep 20, 1996	Secretary	21 Hamilton Drive IV30 2NN Elgin Morayshire		British		807620001
CLARK, Ashleigh Kay The Macallan Distillery Craigellachie AB38 9RX Banffshire	Jun 05, 2017	Nov 09, 2020	Secretary	The Macallan Distillery Craigellachie AB38 9RX Banffshire				233417480002
MORRISON, Fraser Stuart 19 Haston Crescent PH2 7XD Perth Perthshire	Sep 20, 1996	Jun 05, 2017	Secretary	19 Haston Crescent PH2 7XD Perth Perthshire		British		1320140001
WILKEN, Charles Beaton Kilmorie 6 Instituition Road IV30 1RP Elgin Morayshire		May 11, 1990	Secretary	Kilmorie 6 Instituition Road IV30 1RP Elgin Morayshire		British		454960001
BALADI MOANACK, Albert The Macallan Distillery Craigellachie AB38 9RX Banffshire	Oct 09, 2014	May 22, 2018	Director	The Macallan Distillery Craigellachie AB38 9RX Banffshire	Spain	Lebanese - Colombian	1964-10	191864780001
BLACK, John Jeremy, Sir Crabtree Farmhouse Durley SO32 2AB Southampton Hampshire	Jul 01, 1993	Jul 29, 1996	Director	Crabtree Farmhouse Durley SO32 2AB Southampton Hampshire		British	1932-11	35118040001
CAMPBELL, Lindsay Margaret The Macallan Distillery Craigellachie AB38 9RX Banffshire	May 28, 2019	Nov 12, 2019	Director	The Macallan Distillery Craigellachie AB38 9RX Banffshire	Scotland	British	1970-2	262470700001
CAMPBELL, Lindsay Margaret The Macallan Distillery Craigellachie AB38 9RX Banffshire	Mar 18, 2019	May 28, 2019	Director	The Macallan Distillery Craigellachie AB38 9RX Banffshire	Scotland	British	1970-2	262470700001
CHAPLIN, Jeremy Mcdowell The Macallan Distillery Craigellachie AB38 9RX Banffshire	May 28, 2019	May 28, 2019	Director	The Macallan Distillery Craigellachie AB38 9RX Banffshire	Scotland	British	1971-4	136599080001
COCHRANE, William Grant Aros Strathtay PH9 0PJ Pitlochry Perthshire		Jul 29, 1996	Director	Aros Strathtay PH9 0PJ Pitlochry Perthshire		British	1935-8	33786880002
COOMBS, Ian Courtenay 9 Forest Ridge BR2 6EG Keston Kent		May 10, 1995	Director	9 Forest Ridge BR2 6EG Keston Kent		British	1924-12	77386880001
COX, David Arthur Kettins House Kettins PH13 9JL Blairgowrie Perthshire	Jun 01, 2000	Nov 11, 2004	Director	Kettins House Kettins PH13 9JL Blairgowrie Perthshire	United Kingdom	British	1953-6	70304440001
CURLE, Alexander Middlemas Melvaig Lossiemouth Moray		May 31, 1990	Director	Melvaig Lossiemouth Moray		British		469630002
FAIRLIE, Peter James Morrison Woodend Craigmill FK9 5PP Stirling	Sep 20, 1996	Jan 31, 1999	Director	Woodend Craigmill FK9 5PP Stirling	United Kingdom	United Kingdom	1957-12	807580001
FARRAR, Richard William West Grange House By Culross KY12 8EL Culross	Sep 20, 1996	May 20, 2009	Director	West Grange House By Culross KY12 8EL Culross	Scotland	British	1958-4	14413860001
FRIZZELL, Alan William Moniaive, 9 Murray Grove G61 4SF Bearsden	May 20, 2009	Mar 18, 2019	Director	Moniaive, 9 Murray Grove G61 4SF Bearsden	Scotland	British	1964-4	43294470002
GLEN, Trina Catherine Holmcraig Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Aug 29, 2001	Nov 10, 2005	Director	Holmcraig Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	United Kingdom	British	1969-4	67317220001
GREENOW, Pryce William David The Macallan Distillery Craigellachie AB38 9RX Banffshire	May 22, 2018	May 24, 2021	Director	The Macallan Distillery Craigellachie AB38 9RX Banffshire	Spain	British	1970-10	247584290001
GRIER, Kenneth William Craigievar 41 Newton Street PH10 6HZ Blairgowrie Perthshire	Nov 11, 2004	Sep 28, 2018	Director	Craigievar 41 Newton Street PH10 6HZ Blairgowrie Perthshire	Scotland	British	1958-3	69816400002
HATTORI, Seiichiro The Macallan Distillery Craigellachie AB38 9RX Banffshire	May 25, 2010	Mar 29, 2011	Director	The Macallan Distillery Craigellachie AB38 9RX Banffshire	United Kingdom	Japanese	1956-9	151117200001
HIMENO, Kunimasa The Macallan Distillery Craigellachie AB38 9RX Banffshire	May 22, 2018	Mar 25, 2020	Director	The Macallan Distillery Craigellachie AB38 9RX Banffshire	Japan	Japanese	1957-4	272589630001
HIMENO, Kunimasa The Macallan Distillery Craigellachie AB38 9RX Banffshire	May 30, 2013	May 14, 2015	Director	The Macallan Distillery Craigellachie AB38 9RX Banffshire	Japan	Japanese	1957-4	178807020002
HIMENO, Kunimasa 38 Regent Court 1 North Bank, St John's Wood NW8 8UN London	May 19, 2005	May 15, 2008	Director	38 Regent Court 1 North Bank, St John's Wood NW8 8UN London		Japanese	1957-4	105301790001
HUNTER, Richard Jackson Arrol Ronachan, Drumore Road Killearn G63 9NX Glasgow	Nov 18, 1999	Aug 29, 2001	Director	Ronachan, Drumore Road Killearn G63 9NX Glasgow	Scotland	British	1955-5	59000001
IVORY, Brian Gammell, Sir 12 Ann Street EH4 1PJ Edinburgh Midlothian	Jul 29, 1996	Nov 18, 1999	Director	12 Ann Street EH4 1PJ Edinburgh Midlothian	United Kingdom	British	1949-4	107780003
JACKSON, Barrie Mason "Capelaw" 486 Lanark Road West EH14 7AN Balerno Midlothian	Nov 18, 1999	Aug 29, 2001	Director	"Capelaw" 486 Lanark Road West EH14 7AN Balerno Midlothian		British	1955-5	59010003
MACRAE, Stewart Etive Crescent Bishopbriggs G64 1EY Glasgow 65 Scotland	May 22, 2012	Oct 24, 2015	Director	Etive Crescent Bishopbriggs G64 1EY Glasgow 65 Scotland	Scotland	British	1967-11	308635180001
MAXWELL SCOTT, David Darragh 56 Hazlewell Road SW15 6LR London	Jan 23, 1997	Apr 28, 2000	Director	56 Hazlewell Road SW15 6LR London	United Kingdom	British	1944-6	93189170001
MCCAFFER, Stuart John 26 Berryhill Drive Giffnock G46 7AA Glasgow Lanarkshire	Sep 20, 1996	Feb 27, 1998	Director	26 Berryhill Drive Giffnock G46 7AA Glasgow Lanarkshire		British	1964-4	64903230001
MCCROSKIE, Scott John The Macallan Distillery Craigellachie AB38 9RX Banffshire	Nov 24, 2015	May 28, 2019	Director	The Macallan Distillery Craigellachie AB38 9RX Banffshire	Scotland	British	1967-11	91732810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MACALLAN DISTILLERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hs (Distillers) Limited

Apr 06, 2016

West Kinfauns

PH2 7XZ Perth

West Kinfauns

Perthshire

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc166146

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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