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 - BANFFSHIRE

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MACALLAN FARMS BANFFSHIRE Active NO ACCOUNTS FILED None Supplied