The Macallan Distillers Limited

DataGardener
the macallan distillers limited
live
Medium

The Macallan Distillers Limited

sc024068•Private Limited With Share Capital

The Macallan Distillery, Craigellachie, Banffshire, AB389RX
WebsiteEmail01340871471

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/04/1946

Company Age

79 years

Directors

7

Employees

190

SIC Code

11010

Risk

very low risk

Company Overview

Registration, classification & business activity

The Macallan Distillers Limited (sc024068) is a private limited with share capital incorporated on 25/04/1946 (79 years old) and registered in banffshire, AB389RX. The company operates under SIC code 11010 and is classified as Medium.

The macallan distillers limited is a wine and spirits company based out of the macallan distillery craigellachie, banffshire, united kingdom.

Private Limited With Share Capital
SIC: 11010
Medium
Incorporated 25/04/1946
AB389RX
190 employees

Financial Overview

Total Assets

£1.45B

Liabilities

£249.80M

Net Assets

£1.20B

Turnover

£400.50M

Cash

£0

Key Metrics

190

Employees

7

Directors

3

Shareholders

Board of Directors

5
J
jeremy mcdowell chaplin
director
K
kengo torii
director
S
scott john mccroskie
director
J
john alexander mclaren
director
K
kengo torii
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Change Sail Address Company With New Address
Category:Address
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:29-03-2011
Termination Director Company With Name
Category:Officers
Date:29-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:03-12-2008

Import / Export

Imports
12 Months1
60 Months6
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date17/09/2025
Latest Accounts31/03/2025

Trading Addresses

Craigellachie, Aberlour, Banffshire, AB389RXRegistered
2500 Great Western Road, Glasgow, Lanarkshire, G156RW
2500 Great Western Road, Glasgow, Lanarkshire, G156RW
Craigellachie, Aberlour, Banffshire, AB389RXRegistered

Related Companies

10
macallan property company limited
live
10 barton street limited
live
kensington distillers limited
live
tamnavulin-glenlivet distillery company limited
live
gps realisations limited
live
dalmore whyte & mackay limited
live
the edrington group limited
live
gordon murray group limited
live
invergordon distillers (holdings) limited
live
fettercairn distillery limited
live

Contact

01340871471
contact@themacallan.comenquiries@themacallan.cominfo@themacallan.commalaysia@themacallan.compressenquiries@themacallan.comshop@themacallan.comsingapore@themacallan.comsupport@themacallan.comus@themacallan.comwebmaster@themacallan.comweddings@themacallan.com
themacallan.com
The Macallan Distillery, Craigellachie, Banffshire, AB389RX