THE MACALLAN DISTILLERS LIMITED

Key Data

Status

Active

Company No.

SC024068

Incorporation date

25/04/1946

Size

Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1996)

23/03/2026

Termination of appointment of Hideaki Okuda as a director on 2026-03-17

View PDF (1 pages)

23/03/2026

Termination of appointment of Igor Pierre Boyadjian as a director on 2026-03-17

View PDF (1 pages)

23/03/2026

Appointment of Mr Scott John Mccroskie as a director on 2026-03-17

View PDF (2 pages)

23/03/2026

Appointment of Takeshi Umehara as a director on 2026-03-17

View PDF (2 pages)

06/01/2026

Termination of appointment of John Alexander Mclaren as a director on 2025-12-31

View PDF (1 pages)

02/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2025-03-31

View PDF (44 pages)

02/04/2025

Termination of appointment of Takumi Nara as a director on 2025-04-01

View PDF (1 pages)

02/04/2025

Appointment of Hideaki Okuda as a director on 2025-04-01

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2024-03-31

View PDF (45 pages)

13/03/2024

Termination of appointment of Yoshihiro Morita as a director on 2024-03-11

View PDF (1 pages)

13/03/2024

Appointment of Mr Takumi Nara as a director on 2024-03-11

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

24/10/2023

Full accounts made up to 2023-03-31

View PDF (46 pages)

05/05/2023

Termination of appointment of Satoru Shimizu as a director on 2023-05-01

View PDF (1 pages)

05/05/2023

Appointment of Yoshihiro Morita as a director on 2023-05-01

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

20/08/1996

New director appointed

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccroskie, Scott John	Director	17/03/2026 - Present	66
Mclaren, John Alexander	Director	01/07/1993 - 31/12/2025	21
Boyadjian, Igor Pierre	Director	28/05/2019 - 17/03/2026	8
Campbell, Lindsay Margaret	Director	18/03/2019 - 28/05/2019	16
Campbell, Lindsay Margaret	Director	28/05/2019 - 12/11/2019	16

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THE MACALLAN DISTILLERS LIMITED

THE MACALLAN DISTILLERS LIMITED is an(a) Active company incorporated on 25/04/1946 with the registered office located at The Macallan Distillery, Craigellachie, Banffshire AB38 9RX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE MACALLAN DISTILLERS LIMITED?

THE MACALLAN DISTILLERS LIMITED is currently Active. It was registered on 25/04/1946 .

Where is THE MACALLAN DISTILLERS LIMITED located?

THE MACALLAN DISTILLERS LIMITED is registered at The Macallan Distillery, Craigellachie, Banffshire AB38 9RX.

What does THE MACALLAN DISTILLERS LIMITED do?

THE MACALLAN DISTILLERS LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for THE MACALLAN DISTILLERS LIMITED?

The latest filing was on 23/03/2026: Termination of appointment of Hideaki Okuda as a director on 2026-03-17.