Active
Company Information for THE MACALLAN DISTILLERS LIMITED
THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE MACALLAN DISTILLERS LIMITED | |
Legal Registered Office | |
THE MACALLAN DISTILLERY CRAIGELLACHIE BANFFSHIRE AB38 9RX Other companies in AB38 | |
Company Number | SC024068 | |
---|---|---|
Company ID Number | SC024068 | |
Date formed | 1946-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 08:55:03 |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEIGH KAY CAIRNS |
||
ALAN WILLIAM FRIZZELL |
||
PRYCE WILLIAM DAVID GREENOW |
||
KENNETH WILLIAM GRIER |
||
KUNIMASA HIMENO |
||
SCOTT JOHN MCCROSKIE |
||
JOHN ALEXANDER MCLAREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALBERT BALADI MOANACK |
Director | ||
HIROSHI MIYAMORI |
Director | ||
FRASER STUART MORRISON |
Company Secretary | ||
FRASER STUART MORRISON |
Director | ||
STEWART MACRAE |
Director | ||
KUNIMASA HIMENO |
Director | ||
SEIICHIRO HATTORI |
Director | ||
HIROSHI MIYAMORI |
Director | ||
RICHARD WILLIAM FARRAR |
Director | ||
KUNIMASA HIMENO |
Director | ||
TRINA CATHERINE GLEN |
Director | ||
DAVID ARTHUR COX |
Director | ||
RICHARD JACKSON ARROL HUNTER |
Director | ||
BARRIE MASON JACKSON |
Director | ||
SEIICHI NAGATA |
Director | ||
DAVID DARRAGH MAXWELL SCOTT |
Director | ||
BRIAN GAMMELL IVORY |
Director | ||
PETER JAMES MORRISON FAIRLIE |
Director | ||
STUART JOHN MCCAFFER |
Director | ||
WILLIAM JAMES MCGREGOR |
Director | ||
ALAN WALLACE FERNIE MITCHELSON |
Director | ||
DAVID BRIAN CAMERON |
Company Secretary | ||
ALAN HUGH MITCALFE |
Director | ||
JOHN JEREMY BLACK |
Director | ||
WILLIAM GRANT COCHRANE |
Director | ||
IAN COURTENAY COOMBS |
Director | ||
ALEXANDER MIDDLEMAS CURLE |
Director | ||
CHARLES BEATON WILKEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. ANDREWS LINKS LIMITED | Director | 2018-01-12 | CURRENT | 1992-12-07 | Active | |
THE GLENROTHES DISTILLERY COMPANY LIMITED | Director | 2017-04-28 | CURRENT | 1972-12-28 | Active | |
BB&R SPIRITS LIMITED | Director | 2017-04-28 | CURRENT | 1943-03-25 | Active | |
QUARRIERS | Director | 2016-08-22 | CURRENT | 1926-10-30 | Active | |
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2014-03-27 | CURRENT | 2014-02-06 | Active | |
MACALLAN PROPERTY COMPANY LIMITED | Director | 2014-03-27 | CURRENT | 2014-02-06 | Active | |
HIGHLAND DISTILLERS FINANCE LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON DISTILLERS FINANCE LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2014-03-27 | CURRENT | 2014-02-06 | Active | |
MACALLAN PROPERTY COMPANY LIMITED | Director | 2014-03-27 | CURRENT | 2014-02-06 | Active | |
HS (DISTILLERS) LIMITED | Director | 2009-05-20 | CURRENT | 1996-06-07 | Active | |
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED | Director | 2005-09-21 | CURRENT | 1986-07-18 | Active | |
HIGHLAND DISTILLERS GROUP LIMITED | Director | 2001-10-12 | CURRENT | 1887-07-07 | Active | |
HIGHLAND DISTILLERS LIMITED | Director | 2001-10-12 | CURRENT | 1995-06-19 | Active | |
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2018-05-22 | CURRENT | 2014-02-06 | Active | |
MACALLAN PROPERTY COMPANY LIMITED | Director | 2018-05-22 | CURRENT | 2014-02-06 | Active | |
ROBERTSON & BAXTER LIMITED | Director | 2017-08-24 | CURRENT | 1897-08-18 | Active | |
CLYDE COOPERAGE COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1884-11-04 | Active | |
CLYDE BONDING COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1907-03-07 | Active | |
HIGHLAND DISTRIBUTION HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 1921-06-10 | Active | |
HEPBURN & ROSS LIMITED | Director | 2017-08-24 | CURRENT | 1936-02-05 | Active | |
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED | Director | 2017-08-24 | CURRENT | 1936-10-16 | Active | |
R & B (WEST NILE STREET) LIMITED | Director | 2017-08-24 | CURRENT | 1985-05-09 | Active | |
MARSHALL MCGREGOR LIMITED | Director | 2017-08-24 | CURRENT | 1992-12-14 | Active - Proposal to Strike off | |
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED | Director | 2017-08-24 | CURRENT | 1998-05-12 | Active | |
HIGHLAND DISTRIBUTION COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 1998-12-23 | Active | |
HIGHLAND DISTRIBUTION VENTURES LIMITED | Director | 2017-08-24 | CURRENT | 1999-07-19 | Active | |
HIGHLAND DISTILLERS FINANCE LIMITED | Director | 2017-08-24 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON DISTILLERS FINANCE LIMITED | Director | 2017-08-24 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON INTERNATIONAL BRANDS LIMITED | Director | 2017-08-24 | CURRENT | 2005-06-03 | Active | |
EDRINGTON BRANDS LIMITED | Director | 2017-08-24 | CURRENT | 2007-12-12 | Active | |
THE SCOTCH WHISKY ASSOCIATION | Director | 2017-06-08 | CURRENT | 1960-04-22 | Active | |
THE 1887 COMPANY LIMITED | Director | 2017-06-05 | CURRENT | 1999-08-13 | Active | |
HS (DISTILLERS) LIMITED | Director | 2015-11-24 | CURRENT | 1996-06-07 | Active | |
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2015-11-24 | CURRENT | 2014-02-06 | Active | |
MACALLAN PROPERTY COMPANY LIMITED | Director | 2015-11-24 | CURRENT | 2014-02-06 | Active | |
EDRINGTON DISTILLERS LIMITED | Director | 2015-01-01 | CURRENT | 1927-01-31 | Active | |
THE EDRINGTON GROUP LIMITED | Director | 2013-05-01 | CURRENT | 1961-04-25 | Active | |
HIGHLAND DISTILLERS GROUP LIMITED | Director | 2011-02-01 | CURRENT | 1887-07-07 | Active | |
HIGHLAND DISTILLERS LIMITED | Director | 2011-02-01 | CURRENT | 1995-06-19 | Active | |
EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED | Director | 2005-08-19 | CURRENT | 2000-02-14 | Active | |
EAGLE E-TYPES LIMITED | Director | 2015-05-18 | CURRENT | 2011-12-22 | Active | |
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2014-03-27 | CURRENT | 2014-02-06 | Active | |
MACALLAN PROPERTY COMPANY LIMITED | Director | 2014-03-27 | CURRENT | 2014-02-06 | Active | |
BARCHESTER VENTURES LIMITED | Director | 2001-09-11 | CURRENT | 2001-08-21 | Active | |
10 BARTON STREET LIMITED | Director | 1999-11-30 | CURRENT | 1999-11-09 | Active - Proposal to Strike off | |
BARCHESTER GROUP LIMITED | Director | 1997-10-31 | CURRENT | 1997-10-15 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO MORITA | ||
DIRECTOR APPOINTED MR TAKUMI NARA | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AP01 | DIRECTOR APPOINTED KENGO TORII | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORIYUKI YAMADA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED NORIYUKI YAMADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRYCE WILLIAM DAVID GREENOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Mr Nicholas John Mcmanus as company secretary on 2020-11-09 | |
TM02 | Termination of appointment of Ashleigh Kay Clark on 2020-11-09 | |
AP01 | DIRECTOR APPOINTED MR SATORU SHIMIZU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUNIMASA HIMENO | |
CH01 | Director's details changed for Mr Igor Pierre Boyadjian on 2020-03-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY MARGARET CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR JEREMY MCDOWELL CHAPLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MS LINDSAY MARGARET CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MCDOWELL CHAPLIN | |
AP01 | DIRECTOR APPOINTED MR JEREMY MCDOWELL CHAPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY MARGARET CAMPBELL | |
AP01 | DIRECTOR APPOINTED MS LINDSAY MARGARET CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM FRIZZELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ASHLEIGH KAY CAIRNS on 2018-11-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM GRIER | |
AP01 | DIRECTOR APPOINTED MR KUNIMASA HIMENO | |
AP01 | DIRECTOR APPOINTED MR PRYCE WILLIAM DAVID GREENOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BALADI MOANACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI MIYAMORI | |
AD02 | Register inspection address changed to 100 Queen Street Glasgow Scotland G1 3DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER STUART MORRISON | |
AP03 | Appointment of Ashleigh Kay Cairns as company secretary on 2017-06-05 | |
TM02 | Termination of appointment of Fraser Stuart Morrison on 2017-06-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 29465906.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 29465906.75 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT JOHN MCCROSKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MACRAE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR HIROSHI MIYAMORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUNIMASA HIMENO | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 29465906.75 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kunimasa Himeno on 2014-10-09 | |
AP01 | DIRECTOR APPOINTED MR ALBERT BALADI MOANACK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 29465906.75 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR KUNIMASA HIMENO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAKIKO ONO | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED STEWART MACRAE | |
AP01 | DIRECTOR APPOINTED MR STEWART MACRAE | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEIICHIRO HATTORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSS | |
AP01 | DIRECTOR APPOINTED MS MAKIKO ONO | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR. SEIICHIRO HATTORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI MIYAMORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI MIYAMORI / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM FRIZZELL / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROSS / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS TURNER / 30/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR MATTHEW THOMAS TURNER | |
288a | DIRECTOR APPOINTED MR ALAN WILLIAM FRIZZELL | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD FARRAR | |
288a | DIRECTOR APPOINTED MR FRASER STUART MORRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR HIROSHI MIYAMORI | |
288b | APPOINTMENT TERMINATED DIRECTOR KUNIMASA HIMENO | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/12/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
New director appointed |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MACALLAN DISTILLERS LIMITED
The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as THE MACALLAN DISTILLERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |