The Macallan Distillers Limited
SC024068
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
director · Since 05/11/2019
ACCOUNTANT
BRITISH · SCOTLAND · Age 55
Also on 4 other boards
secretary · Since 09/11/2020
director · Since 17/03/2026
BRITISH · SCOTLAND · Age 58
Also on 32 other boards
secretary · Since 09/11/2020
Former
secretary · Resigned 11/05/1990
director · Resigned 31/05/1990
director · Resigned 10/05/1995
director · Resigned 29/07/1996
director · Resigned 29/07/1996
director · Resigned 29/07/1996
director · Resigned 20/09/1996
secretary · Resigned 20/09/1996
director · Resigned 31/12/1996
director · Resigned 16/12/1997
director · Resigned 01/02/1998
director · Resigned 27/02/1998
director · Resigned 31/01/1999
director · Resigned 18/11/1999
director · Resigned 28/04/2000
director · Resigned 15/05/2001
director · Resigned 29/08/2001
director · Resigned 29/08/2001
director · Resigned 11/11/2004
director · Resigned 11/11/2004
director · Resigned 10/11/2005
director · Resigned 15/05/2008
director · Resigned 20/05/2009
director · Resigned 25/05/2010
director · Resigned 29/03/2011
director · Resigned 14/05/2015
director · Resigned 24/10/2015
secretary · Resigned 05/06/2017
director · Resigned 05/06/2017
director · Resigned 22/05/2018
director · Resigned 22/05/2018
director · Resigned 28/09/2018
director · Resigned 18/03/2019
director · Resigned 28/05/2019
director · Resigned 28/05/2019
director · Resigned 28/05/2019
director · Resigned 12/11/2019
director · Resigned 25/03/2020
secretary · Resigned 09/11/2020
director · Resigned 24/05/2021
director · Resigned 11/03/2024
director · Resigned 01/04/2025
director · Resigned 31/12/2025
director · Resigned 17/03/2026
director · Resigned 17/03/2026
Persons with Significant Control
Hs (Distillers) Limited
West Kinfauns, West Kinfauns, Perth, PH2 7XZ
Reg: Sc166146 · Companies House · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
THE MACALLAN DISTILLERY
BANFFSHIRE