THE MACALLAN DISTILLERS LIMITED

Profile THE MACALLAN DISTILLERS LIMITED

Actual on 01.08.2021
Company name
THE MACALLAN DISTILLERS LIMITED
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Company number
SC024068
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 April 1946
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
11010 - Distilling, rectifying and blending of spirits
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Registered office address
THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX
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PSC and Officers THE MACALLAN DISTILLERS LIMITED

Officers

(as of 25.09.2020)

BOYADJIAN, Igor Pierre
Status: Active
Appointed on: Tuesday, 28 May 2019
Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Nationality: French
Date of birth: August 1974
Role: Director
Occupation: Managing Director - The Macallan
Country of residence: Scotland
CHAPLIN, Jeremy Mcdowell
Status: Active
Appointed on: Tuesday, 05 November 2019
Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Accountant
Country of residence: Scotland
CLARK, Ashleigh Kay
Status: Active
Appointed on: Monday, 05 June 2017
Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Role: Secretary
GREENOW, Pryce William David
Status: Active
Appointed on: Tuesday, 22 May 2018
Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Sales & Marketing, President International Region
Country of residence: Spain
MCLAREN, John Alexander
Status: Active
Appointed on: Thursday, 01 July 1993
Correspondence address: 10 Barton Street, London, SW1P 3NE
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Merchant Banker
Country of residence: England
SHIMIZU, Satoru
Status: Active
Appointed on: Wednesday, 25 March 2020
Correspondence address: Suntory Holdings Limited 2-3-3 Daiba, Minato-Ku, Tokyo, 135-8631, Japan
Nationality: Japanese
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: Japan
WILKEN, Charles Beaton
Status: Not active
Resigned on: Friday, 11 May 1990
Correspondence address: Kilmorie 6 Instituition Road, Elgin, Morayshire, IV30 1RP
Role: Secretary
CAMERON, David Brian
Status: Not active
Appointed on: Friday, 22 September 1989
Resigned on: Friday, 20 September 1996
Correspondence address: 21 Hamilton Drive, Elgin, Morayshire, IV30 2NN
Role: Secretary
MITCALFE, Alan Hugh
Status: Not active
Resigned on: Friday, 20 September 1996
Correspondence address: Milton Brodie, Forres, Morayshire, IV36 0UA
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Company Director
PHILLIPS, William Charles Henry
Status: Not active
Resigned on: Friday, 20 September 1996
Correspondence address: Ivybank, Bishopmill, Elgin, IV30 2DE
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Company Director
SHIACH, Allan George
Status: Not active
Resigned on: Friday, 20 September 1996
Correspondence address: 16 The Boltons, London, SW10 9SU
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Author
MCCAFFER, Stuart John
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Friday, 27 February 1998
Correspondence address: 26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Chartered Accountant
MAXWELL SCOTT, David Darragh
Status: Not active
Appointed on: Thursday, 23 January 1997
Resigned on: Friday, 28 April 2000
Correspondence address: 56 Hazlewell Road, London, SW15 6LR
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRIER, Kenneth William
Status: Not active
Appointed on: Thursday, 11 November 2004
Resigned on: Friday, 28 September 2018
Correspondence address: Craigievar 41 Newton Street, Blairgowrie, Perthshire, PH10 6HZ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Brand Director
Country of residence: United Kingdom
MORRISON, Fraser Stuart
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Monday, 05 June 2017
Correspondence address: 19 Haston Crescent, Perth, Perthshire, PH2 7XD
Nationality: British
Role: Secretary
MORRISON, Fraser Stuart
Status: Not active
Appointed on: Wednesday, 20 May 2009
Resigned on: Monday, 05 June 2017
Correspondence address: 19 Haston Crescent, Perth, Perthshire, PH2 7XD
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
FRIZZELL, Alan William
Status: Not active
Appointed on: Wednesday, 20 May 2009
Resigned on: Monday, 18 March 2019
Correspondence address: Moniaive, 9 Murray Grove, Bearsden, G61 4SF
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
BLACK, John Jeremy, Sir
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Monday, 29 July 1996
Correspondence address: Crabtree Farmhouse, Durley, Southampton, Hampshire, SO32 2AB
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Company Director
COCHRANE, William Grant
Status: Not active
Resigned on: Monday, 29 July 1996
Correspondence address: Aros, Strathtay, Pitlochry, Perthshire, PH9 0PJ
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Company Director
NOEL-PATON, Frederick Ranald, The Hon
Status: Not active
Resigned on: Monday, 29 July 1996
Correspondence address: Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Company Director
PICKARD, Edward
Status: Not active
Appointed on: Monday, 26 September 1994
Resigned on: Monday, 29 July 1996
Correspondence address: Norbreck, Moor Road, Strathblane, Glasgow, G63 9HA
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
MACRAE, Stewart
Status: Not active
Appointed on: Tuesday, 22 May 2012
Resigned on: Saturday, 24 October 2015
Correspondence address: 65 Etive Crescent, Bishopbriggs, Glasgow, Scotland, G64 1EY
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Commercial Sales Director
Country of residence: Scotland
WATT, Malcolm
Status: Not active
Appointed on: Wednesday, 15 September 1993
Resigned on: Saturday, 30 September 1995
Correspondence address: Mayfield House, Seafield Place, Cullen, Banffshire, AB56 4TE
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
MCGREGOR, William James
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Sunday, 01 February 1998
Correspondence address: 12a Sarazen Drive, Troon, Ayrshire, KA10 6JP
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
FAIRLIE, Peter James Morrison
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Sunday, 31 January 1999
Correspondence address: Woodend, Craigmill, Stirling, FK9 5PP
Nationality: United Kingdom
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GLEN, Trina Catherine
Status: Not active
Appointed on: Wednesday, 29 August 2001
Resigned on: Thursday, 10 November 2005
Correspondence address: Holmcraig, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COX, David Arthur
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Thursday, 11 November 2004
Correspondence address: Kettins House, Kettins, Blairgowrie, Perthshire, PH13 9JL
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Marketing Director
O'DONNELL, Gerrard Thomas Paul
Status: Not active
Appointed on: Wednesday, 29 August 2001
Resigned on: Thursday, 11 November 2004
Correspondence address: 9 Isabella Place, Scone, Perthshire, PH2 6TE
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Commercial Director
HIMENO, Kunimasa
Status: Not active
Appointed on: Thursday, 30 May 2013
Resigned on: Thursday, 14 May 2015
Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Nationality: Japanese
Date of birth: April 1957
Role: Director
Occupation: General Manager
Country of residence: Japan
HIMENO, Kunimasa
Status: Not active
Appointed on: Thursday, 19 May 2005
Resigned on: Thursday, 15 May 2008
Correspondence address: 38 Regent Court, 1 North Bank, St John's Wood, London, NW8 8UN
Nationality: Japanese
Date of birth: April 1957
Role: Director
Occupation: General Manager
IVORY, Brian Gammell, Sir
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Thursday, 18 November 1999
Correspondence address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: C D
Country of residence: United Kingdom
WILSON, James Simpson
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Thursday, 18 November 1999
Correspondence address: 66 Dublin Street, Edinburgh, EH3 6NP
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TOKUDA, Hidenori
Status: Not active
Appointed on: Tuesday, 15 May 2001
Resigned on: Thursday, 19 May 2005
Correspondence address: Flat 17, Southbury, 144 Loudoun Road, London, NW8 0RY
Nationality: Japanese
Date of birth: February 1952
Role: Director
Occupation: General Manager
ONO, Makiko
Status: Not active
Appointed on: Tuesday, 29 March 2011
Resigned on: Thursday, 30 May 2013
Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Nationality: Japanese
Date of birth: March 1960
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
CURLE, Alexander Middlemas
Status: Not active
Resigned on: Thursday, 31 May 1990
Correspondence address: Melvaig, Lossiemouth, Moray
Nationality: British
Role: Director
Occupation: Company Director
CAMPBELL, Lindsay Margaret
Status: Not active
Appointed on: Tuesday, 28 May 2019
Resigned on: Tuesday, 12 November 2019
Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
NAGATA, Seiichi
Status: Not active
Appointed on: Tuesday, 16 December 1997
Resigned on: Tuesday, 15 May 2001
Correspondence address: 25 St Jamess Street, London, SW1A 1HA
Nationality: Japanese
Date of birth: July 1947
Role: Director
Occupation: General Manager
OHIWA, Hitofumi
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Tuesday, 16 December 1997
Correspondence address: 30 Blair Court, Boundary Road, London, NW8 6NT
Nationality: Japanese
Date of birth: June 1945
Role: Director
Occupation: General Manager
BALADI MOANACK, Albert
Status: Not active
Appointed on: Thursday, 09 October 2014
Resigned on: Tuesday, 22 May 2018
Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Nationality: Lebanese - Colombian
Date of birth: October 1964
Role: Director
Occupation: Commercial Director
Country of residence: Spain
MIYAMORI, Hiroshi
Status: Not active
Appointed on: Thursday, 14 May 2015
Resigned on: Tuesday, 22 May 2018
Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Nationality: Japanese
Date of birth: August 1961
Role: Director
Occupation: General Manager
Country of residence: United States
MIYAMORI, Hiroshi
Status: Not active
Appointed on: Thursday, 15 May 2008
Resigned on: Tuesday, 25 May 2010
Correspondence address: 5.7. The Pulse 52 Lymington Road, London, U.K, NW6 1HQ
Nationality: Japanese
Date of birth: August 1961
Role: Director
Occupation: General Manager
Country of residence: Gbr
TURNER, Matthew Thomas
Status: Not active
Appointed on: Wednesday, 20 May 2009
Resigned on: Tuesday, 25 May 2010
Correspondence address: 9 Fernhill Road, Perth, U.K., Perthshire, PH2 7BE
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Marketing Director
Country of residence: Gb-Sct
CAMPBELL, Lindsay Margaret
Status: Not active
Appointed on: Monday, 18 March 2019
Resigned on: Tuesday, 28 May 2019
Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Accountant
Country of residence: Scotland
CHAPLIN, Jeremy Mcdowell
Status: Not active
Appointed on: Tuesday, 28 May 2019
Resigned on: Tuesday, 28 May 2019
Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Finance Director
Country of residence: Scotland
MCCROSKIE, Scott John
Status: Not active
Appointed on: Tuesday, 24 November 2015
Resigned on: Tuesday, 28 May 2019
Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
HATTORI, Seiichiro
Status: Not active
Appointed on: Tuesday, 25 May 2010
Resigned on: Tuesday, 29 March 2011
Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Nationality: Japanese
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROSS, Paul
Status: Not active
Appointed on: Thursday, 10 November 2005
Resigned on: Tuesday, 29 March 2011
Correspondence address: The Whinnies, Denmarkfield, Redgorton, Perth, Perthshire, PH1 3EH
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: C.A.
Country of residence: Scotland
MITCHELSON, Alan Wallace Fernie
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Tuesday, 31 December 1996
Correspondence address: Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COOMBS, Ian Courtenay
Status: Not active
Resigned on: Wednesday, 10 May 1995
Correspondence address: 9 Forest Ridge, Keston, Kent, BR2 6EG
Nationality: British
Date of birth: December 1924
Role: Director
Occupation: Chartered Accountant
FARRAR, Richard William
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Wednesday, 20 May 2009
Correspondence address: West Grange House, By Culross, Culross, KY12 8EL
Nationality: United Kingdom
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HIMENO, Kunimasa
Status: Not active
Appointed on: Tuesday, 22 May 2018
Resigned on: Wednesday, 25 March 2020
Correspondence address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Nationality: Japanese
Date of birth: April 1957
Role: Director
Occupation: Senior General Manager, Group Strategy Planning
Country of residence: Japan
HUNTER, Richard Jackson Arrol
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Wednesday, 29 August 2001
Correspondence address: Ronachan, Drumore Road, Killearn, Glasgow, G63 9NX
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: Scotland
JACKSON, Barrie Mason
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Wednesday, 29 August 2001
Correspondence address: "Capelaw", 486 Lanark Road West, Balerno, Midlothian, EH14 7AN
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.09.2021)

Hs (Distillers) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Kinfauns Perth, Scotland, Perthshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm