The Macallan Distillers Limited

General information

Name:

The Macallan Distillers Ltd

Office Address:

The Macallan Distillery Craigellachie AB38 9RX Banffshire

Number: SC024068

Incorporation date: 1946-04-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC024068 is the reg. no. for The Macallan Distillers Limited. The firm was registered as a Private Limited Company on Thursday 25th April 1946. The firm has been active on the market for seventy eight years. The company can be reached at The Macallan Distillery Craigellachie in Banffshire. The zip code assigned to this location is AB38 9RX. The enterprise's Standard Industrial Classification Code is 11010, that means Distilling, rectifying and blending of spirits. The firm's latest filed accounts documents describe the period up to 31st March 2023 and the latest annual confirmation statement was submitted on 30th November 2022.

The directors currently listed by this particular firm are as follow: Yoshihiro M. assigned to lead the company in 2023 in May, Kengo T. assigned to lead the company in 2022 in March, Jeremy C. assigned to lead the company on Tuesday 5th November 2019 and 2 other members of the Management Board who might be found within the Company Staff section of our website. In addition, the director's responsibilities are regularly supported by a secretary - Nicholas M., who was chosen by the following firm in November 2020.

Company staff

Yoshihiro M.

Role: Director

Appointed: 01 May 2023

Latest update: 4 March 2024

Kengo T.

Role: Director

Appointed: 15 March 2022

Latest update: 4 March 2024

Nicholas M.

Role: Secretary

Appointed: 09 November 2020

Latest update: 4 March 2024

Jeremy C.

Role: Director

Appointed: 05 November 2019

Latest update: 4 March 2024

Igor B.

Role: Director

Appointed: 28 May 2019

Latest update: 4 March 2024

John M.

Role: Director

Appointed: 01 July 1993

Latest update: 4 March 2024

People with significant control

The companies that control this firm are as follows: Hs (Distillers) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Perth at West Kinfauns, PH2 7XZ, Perthshire and was registered as a PSC under the registration number Sc166146.

Hs (Distillers) Limited
Address: West Kinfauns West Kinfauns, Perth, Perthshire, PH2 7XZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc166146
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
77
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