Company Information for

THE MACALLAN DISTILLERS LIMITED

THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX,

Company Registration Number

SC024068

Private Limited Company

Active

About The Macallan Distillers Ltd

THE MACALLAN DISTILLERS LIMITED was founded on 1946-04-25 and has its registered office in Banffshire. The organisation's status is listed as "Active". The Macallan Distillers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

THE MACALLAN DISTILLERS LIMITED

Legal Registered Office

THE MACALLAN DISTILLERY
CRAIGELLACHIE
BANFFSHIRE
AB38 9RX
Other companies in AB38

Filing Information

Company Number	SC024068
Date formed	1946-04-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	30/11/2015
Filing return next due	28/12/2016
Type of accounts	FULL

Last Datalog update:

2024-01-05 08:55:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ashleigh Kay Cairns	Company Secretary		2017-06-05
Alan William Frizzell	Director	CHARTERED ACCOUNTANT	2009-05-20	SCOTLAND
Pryce William David Greenow	Director	SALES & MARKETING, PRESIDENT INTERNATIONAL REGION	2018-05-22	SPAIN
Kenneth William Grier	Director	BRAND DIRECTOR	2004-11-11	SCOTLAND
Kunimasa Himeno	Director	SENIOR GENERAL MANAGER, GROUP STRATEGY PLANNING	2018-05-22	JAPAN
Scott John Mccroskie	Director	CHARTERED ACCOUNTANT	2015-11-24	SCOTLAND
John Alexander Mclaren	Director	MERCHANT BANKER	1993-07-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Albert Baladi Moanack	Director	2014-10-09	2018-05-22
Hiroshi Miyamori	Director	2015-05-14	2018-05-22
Fraser Stuart Morrison	Company Secretary	1996-09-20	2017-06-05
Fraser Stuart Morrison	Director	2009-05-20	2017-06-05
Stewart Macrae	Director	2012-05-22	2015-10-24
Kunimasa Himeno	Director	2013-05-30	2015-05-14
Seiichiro Hattori	Director	2010-05-25	2011-03-29
Hiroshi Miyamori	Director	2008-05-15	2010-05-25
Richard William Farrar	Director	1996-09-20	2009-05-20
Kunimasa Himeno	Director	2005-05-19	2008-05-15
Trina Catherine Glen	Director	2001-08-29	2005-11-10
David Arthur Cox	Director	2000-06-01	2004-11-11
Richard Jackson Arrol Hunter	Director	1999-11-18	2001-08-29
Barrie Mason Jackson	Director	1999-11-18	2001-08-29
Seiichi Nagata	Director	1997-12-16	2001-05-15
David Darragh Maxwell Scott	Director	1997-01-23	2000-04-28
Brian Gammell Ivory	Director	1996-07-29	1999-11-18
Peter James Morrison Fairlie	Director	1996-09-20	1999-01-31
Stuart John Mccaffer	Director	1996-09-20	1998-02-27
William James Mcgregor	Director	1996-07-29	1998-02-01
Alan Wallace Fernie Mitchelson	Director	1996-07-29	1996-12-31
David Brian Cameron	Company Secretary	1989-09-22	1996-09-20
Alan Hugh Mitcalfe	Director	1989-05-11	1996-09-20
John Jeremy Black	Director	1993-07-01	1996-07-29
William Grant Cochrane	Director	1989-05-11	1996-07-29
Ian Courtenay Coombs	Director	1989-05-11	1995-05-10
Alexander Middlemas Curle	Director	1989-05-11	1990-05-31
Charles Beaton Wilken	Company Secretary	1989-05-11	1990-05-11

Related Directorships for Alan William Frizzell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan William Frizzell	ST. ANDREWS LINKS LIMITED	Director	2018-01-12	CURRENT	1992-12-07	Active
Alan William Frizzell	THE GLENROTHES DISTILLERY COMPANY LIMITED	Director	2017-04-28	CURRENT	1972-12-28	Active
Alan William Frizzell	BB&R SPIRITS LIMITED	Director	2017-04-28	CURRENT	1943-03-25	Active
Alan William Frizzell	QUARRIERS	Director	2016-08-22	CURRENT	1926-10-30	Active
Alan William Frizzell	MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED	Director	2014-03-27	CURRENT	2014-02-06	Active
Alan William Frizzell	MACALLAN PROPERTY COMPANY LIMITED	Director	2014-03-27	CURRENT	2014-02-06	Active
Alan William Frizzell	HIGHLAND DISTILLERS FINANCE LIMITED	Director	2005-04-29	CURRENT	2005-04-29	Active - Proposal to Strike off
Alan William Frizzell	EDRINGTON DISTILLERS FINANCE LIMITED	Director	2005-04-29	CURRENT	2005-04-29	Active - Proposal to Strike off

Related Directorships for Kenneth William Grier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kenneth William Grier	MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED	Director	2014-03-27	CURRENT	2014-02-06	Active
Kenneth William Grier	MACALLAN PROPERTY COMPANY LIMITED	Director	2014-03-27	CURRENT	2014-02-06	Active
Kenneth William Grier	HS (DISTILLERS) LIMITED	Director	2009-05-20	CURRENT	1996-06-07	Active
Kenneth William Grier	THE SCOTCH WHISKY HERITAGE CENTRE LIMITED	Director	2005-09-21	CURRENT	1986-07-18	Active
Kenneth William Grier	HIGHLAND DISTILLERS GROUP LIMITED	Director	2001-10-12	CURRENT	1887-07-07	Active
Kenneth William Grier	HIGHLAND DISTILLERS LIMITED	Director	2001-10-12	CURRENT	1995-06-19	Active

Related Directorships for Kunimasa Himeno

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kunimasa Himeno	MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED	Director	2018-05-22	CURRENT	2014-02-06	Active
Kunimasa Himeno	MACALLAN PROPERTY COMPANY LIMITED	Director	2018-05-22	CURRENT	2014-02-06	Active

Related Directorships for Scott John Mccroskie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scott John Mccroskie	ROBERTSON & BAXTER LIMITED	Director	2017-08-24	CURRENT	1897-08-18	Active
Scott John Mccroskie	CLYDE COOPERAGE COMPANY LIMITED	Director	2017-08-24	CURRENT	1884-11-04	Active
Scott John Mccroskie	CLYDE BONDING COMPANY LIMITED	Director	2017-08-24	CURRENT	1907-03-07	Active
Scott John Mccroskie	HIGHLAND DISTRIBUTION HOLDINGS LIMITED	Director	2017-08-24	CURRENT	1921-06-10	Active
Scott John Mccroskie	HEPBURN & ROSS LIMITED	Director	2017-08-24	CURRENT	1936-02-05	Active
Scott John Mccroskie	JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED	Director	2017-08-24	CURRENT	1936-10-16	Active
Scott John Mccroskie	R & B (WEST NILE STREET) LIMITED	Director	2017-08-24	CURRENT	1985-05-09	Active
Scott John Mccroskie	MARSHALL MCGREGOR LIMITED	Director	2017-08-24	CURRENT	1992-12-14	Active - Proposal to Strike off
Scott John Mccroskie	HIGHLAND DISTRIBUTION NETHERLANDS LIMITED	Director	2017-08-24	CURRENT	1998-05-12	Active
Scott John Mccroskie	HIGHLAND DISTRIBUTION COMPANY LIMITED	Director	2017-08-24	CURRENT	1998-12-23	Active
Scott John Mccroskie	HIGHLAND DISTRIBUTION VENTURES LIMITED	Director	2017-08-24	CURRENT	1999-07-19	Active
Scott John Mccroskie	HIGHLAND DISTILLERS FINANCE LIMITED	Director	2017-08-24	CURRENT	2005-04-29	Active - Proposal to Strike off
Scott John Mccroskie	EDRINGTON DISTILLERS FINANCE LIMITED	Director	2017-08-24	CURRENT	2005-04-29	Active - Proposal to Strike off
Scott John Mccroskie	EDRINGTON INTERNATIONAL BRANDS LIMITED	Director	2017-08-24	CURRENT	2005-06-03	Active
Scott John Mccroskie	EDRINGTON BRANDS LIMITED	Director	2017-08-24	CURRENT	2007-12-12	Active
Scott John Mccroskie	THE SCOTCH WHISKY ASSOCIATION	Director	2017-06-08	CURRENT	1960-04-22	Active
Scott John Mccroskie	THE 1887 COMPANY LIMITED	Director	2017-06-05	CURRENT	1999-08-13	Active
Scott John Mccroskie	HS (DISTILLERS) LIMITED	Director	2015-11-24	CURRENT	1996-06-07	Active
Scott John Mccroskie	MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED	Director	2015-11-24	CURRENT	2014-02-06	Active
Scott John Mccroskie	MACALLAN PROPERTY COMPANY LIMITED	Director	2015-11-24	CURRENT	2014-02-06	Active
Scott John Mccroskie	EDRINGTON DISTILLERS LIMITED	Director	2015-01-01	CURRENT	1927-01-31	Active
Scott John Mccroskie	THE EDRINGTON GROUP LIMITED	Director	2013-05-01	CURRENT	1961-04-25	Active
Scott John Mccroskie	HIGHLAND DISTILLERS GROUP LIMITED	Director	2011-02-01	CURRENT	1887-07-07	Active
Scott John Mccroskie	HIGHLAND DISTILLERS LIMITED	Director	2011-02-01	CURRENT	1995-06-19	Active
Scott John Mccroskie	EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED	Director	2005-08-19	CURRENT	2000-02-14	Active

Related Directorships for John Alexander Mclaren

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Alexander Mclaren	EAGLE E-TYPES LIMITED	Director	2015-05-18	CURRENT	2011-12-22	Active
John Alexander Mclaren	MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED	Director	2014-03-27	CURRENT	2014-02-06	Active
John Alexander Mclaren	MACALLAN PROPERTY COMPANY LIMITED	Director	2014-03-27	CURRENT	2014-02-06	Active
John Alexander Mclaren	BARCHESTER VENTURES LIMITED	Director	2001-09-11	CURRENT	2001-08-21	Active
John Alexander Mclaren	10 BARTON STREET LIMITED	Director	1999-11-30	CURRENT	1999-11-09	Active - Proposal to Strike off
John Alexander Mclaren	BARCHESTER GROUP LIMITED	Director	1997-10-31	CURRENT	1997-10-15	Active