THE MACALLAN DISTILLERS LIMITED - BANFFSHIRE
Company Profile | Company Filings |
Overview
THE MACALLAN DISTILLERS LIMITED is a Private Limited Company from BANFFSHIRE and has the status: Active.
THE MACALLAN DISTILLERS LIMITED was incorporated 77 years ago on 25/04/1946 and has the registered number: SC024068. The accounts status is FULL and accounts are next due on 31/12/2024.
THE MACALLAN DISTILLERS LIMITED was incorporated 77 years ago on 25/04/1946 and has the registered number: SC024068. The accounts status is FULL and accounts are next due on 31/12/2024.
THE MACALLAN DISTILLERS LIMITED - BANFFSHIRE
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE MACALLAN DISTILLERY
BANFFSHIRE
AB38 9RX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IGOR PIERRE BOYADJIAN | Aug 1974 | French | Director | 2019-05-28 | CURRENT |
MR NICHOLAS JOHN MCMANUS | Secretary | 2020-11-09 | CURRENT | ||
MR JEREMY MCDOWELL CHAPLIN | Apr 1971 | British | Director | 2019-11-05 | CURRENT |
MR JOHN ALEXANDER MCLAREN | Aug 1951 | British | Director | 1993-07-01 | CURRENT |
MR TAKUMI NARA | Nov 1978 | Japanese | Director | 2024-03-11 | CURRENT |
KENGO TORII | Sep 1967 | Japanese | Director | 2022-03-15 | CURRENT |
GERRARD THOMAS PAUL O'DONNELL | Jun 1958 | British | Director | 2001-08-29 UNTIL 2004-11-11 | RESIGNED |
DAVID BRIAN CAMERON | Nov 1945 | British | Secretary | 1989-09-22 UNTIL 1996-09-20 | RESIGNED |
THE HON FREDERICK RANALD NOEL-PATON | Nov 1938 | British | Director | RESIGNED | |
SEIICHI NAGATA | Jul 1947 | Japanese | Director | 1997-12-16 UNTIL 2001-05-15 | RESIGNED |
KUNIMASA HIMENO | Apr 1957 | Japanese | Director | 2005-05-19 UNTIL 2008-05-15 | RESIGNED |
MR FRASER STUART MORRISON | Jan 1959 | British | Director | 2009-05-20 UNTIL 2017-06-05 | RESIGNED |
MR HIROSHI MIYAMORI | Aug 1961 | Japanese | Director | 2008-05-15 UNTIL 2010-05-25 | RESIGNED |
YOSHIHIRO MORITA | Mar 1977 | Japanese | Director | 2023-05-01 UNTIL 2024-03-11 | RESIGNED |
MR HIROSHI MIYAMORI | Aug 1961 | Japanese | Director | 2015-05-14 UNTIL 2018-05-22 | RESIGNED |
ALAN HUGH MITCALFE | Jul 1934 | British | Director | RESIGNED | |
WILLIAM JAMES MCGREGOR | Mar 1950 | British | Director | 1996-07-29 UNTIL 1998-02-01 | RESIGNED |
MR SCOTT JOHN MCCROSKIE | Nov 1967 | British | Director | 2015-11-24 UNTIL 2019-05-28 | RESIGNED |
MR STUART JOHN MCCAFFER | Apr 1964 | British | Director | 1996-09-20 UNTIL 1998-02-27 | RESIGNED |
DAVID DARRAGH MAXWELL SCOTT | Jun 1944 | British | Director | 1997-01-23 UNTIL 2000-04-28 | RESIGNED |
MR STEWART MACRAE | Nov 1967 | British | Director | 2012-05-22 UNTIL 2015-10-24 | RESIGNED |
BARRIE MASON JACKSON | May 1955 | British | Director | 1999-11-18 UNTIL 2001-08-29 | RESIGNED |
SIR BRIAN GAMMELL IVORY | Apr 1949 | British | Director | 1996-07-29 UNTIL 1999-11-18 | RESIGNED |
MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Director | 1996-07-29 UNTIL 1996-12-31 | RESIGNED |
CHARLES BEATON WILKEN | Secretary | RESIGNED | |||
MR FRASER STUART MORRISON | Jan 1959 | British | Secretary | 1996-09-20 UNTIL 2017-06-05 | RESIGNED |
ASHLEIGH KAY CLARK | Secretary | 2017-06-05 UNTIL 2020-11-09 | RESIGNED | ||
EDWARD PICKARD | Oct 1944 | British | Director | 1994-09-26 UNTIL 1996-07-29 | RESIGNED |
MR JEREMY MCDOWELL CHAPLIN | Apr 1971 | British | Director | 2019-05-28 UNTIL 2019-05-28 | RESIGNED |
MR KENNETH WILLIAM GRIER | Mar 1958 | British | Director | 2004-11-11 UNTIL 2018-09-28 | RESIGNED |
MR PRYCE WILLIAM DAVID GREENOW | Oct 1970 | British | Director | 2018-05-22 UNTIL 2021-05-24 | RESIGNED |
MRS TRINA CATHERINE GLEN | Apr 1969 | British | Director | 2001-08-29 UNTIL 2005-11-10 | RESIGNED |
MR ALAN WILLIAM FRIZZELL | Apr 1964 | British | Director | 2009-05-20 UNTIL 2019-03-18 | RESIGNED |
MR. RICHARD WILLIAM FARRAR | Apr 1958 | British | Director | 1996-09-20 UNTIL 2009-05-20 | RESIGNED |
MR PETER JAMES MORRISON FAIRLIE | Dec 1957 | United Kingdom | Director | 1996-09-20 UNTIL 1999-01-31 | RESIGNED |
ALEXANDER MIDDLEMAS CURLE | British | Director | RESIGNED | ||
DAVID ARTHUR COX | Jun 1953 | British | Director | 2000-06-01 UNTIL 2004-11-11 | RESIGNED |
MR KUNIMASA HIMENO | Apr 1957 | Japanese | Director | 2018-05-22 UNTIL 2020-03-25 | RESIGNED |
IAN COURTENAY COOMBS | Dec 1924 | British | Director | RESIGNED | |
MR HITOFUMI OHIWA | Jun 1945 | Japanese | Director | 1996-08-21 UNTIL 1997-12-16 | RESIGNED |
MS LINDSAY MARGARET CAMPBELL | Feb 1970 | British | Director | 2019-03-18 UNTIL 2019-05-28 | RESIGNED |
MS LINDSAY MARGARET CAMPBELL | Feb 1970 | British | Director | 2019-05-28 UNTIL 2019-11-12 | RESIGNED |
SIR JOHN JEREMY BLACK | Nov 1932 | British | Director | 1993-07-01 UNTIL 1996-07-29 | RESIGNED |
MR ALBERT BALADI MOANACK | Oct 1964 | Lebanese - Colombian | Director | 2014-10-09 UNTIL 2018-05-22 | RESIGNED |
WILLIAM GRANT COCHRANE | Aug 1935 | British | Director | RESIGNED | |
MR KUNIMASA HIMENO | Apr 1957 | Japanese | Director | 2013-05-30 UNTIL 2015-05-14 | RESIGNED |
MR SEIICHIRO HATTORI | Sep 1956 | Japanese | Director | 2010-05-25 UNTIL 2011-03-29 | RESIGNED |
MR RICHARD JACKSON ARROL HUNTER | May 1955 | British | Director | 1999-11-18 UNTIL 2001-08-29 | RESIGNED |
MR WILLIAM CHARLES HENRY PHILLIPS | Jul 1939 | British | Director | RESIGNED | |
MS MAKIKO ONO | Mar 1960 | Japanese | Director | 2011-03-29 UNTIL 2013-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hs (Distillers) Limited | 2016-04-06 | Perth Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |