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The Macallan Distillers Limited
SC024068
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE MACALLAN DISTILLERY, BANFFSHIRE, AB38 9RX
Incorporated 25/04/1946
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
11010
Distilling, rectifying and blending of spiritsOfficers
Mr Jeremy Mcdowell Chaplin
director · Since 05/11/2019
ACCOUNTANT
BRITISH · SCOTLAND · Age 55
Also on 4 other boards
Mr Nicholas John Mcmanus
secretary · Since 09/11/2020
Mr Scott John Mccroskie
director · Since 17/03/2026
BRITISH · SCOTLAND · Age 58
Also on 32 other boards
Persons with Significant Control
Hs (Distillers) Limited
75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
West Kinfauns, West Kinfauns, Perth, PH2 7XZ
Reg: Sc166146 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 15/05/1989Registered 31/05/1989Satisfied 17/12/2003
charge
satisfied
THE LONDON RESIDING BODY SUPERANNUATION FUND (LRB)
Created 06/04/1989Registered 13/04/1989Satisfied 06/03/1997
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 07/12/1982Registered 09/12/1982Satisfied 06/06/1989
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 02/04/1981Registered 08/04/1981Satisfied 06/06/1989
charge
satisfied
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD
Created 22/12/1980Registered 30/12/1980Satisfied 08/08/1989
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 24/03/1980Registered 28/03/1980Satisfied 06/06/1989