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The Macallan Distillers Limited

SC024068

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Incorporated 25/04/1946

Previously known as

Macallan - Glenlivet P L C · until 13/01/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

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

Kengo Torii

director · Since 15/03/2022

PRESIDENT

JAPANESE · JAPAN · Age 59

Also on 2 other boards

Mr Scott John Mccroskie

director · Since 17/03/2026

BRITISH · SCOTLAND · Age 58

Also on 32 other boards

Takeshi Umehara

director · Since 17/03/2026

JAPANESE · JAPAN · Age 49

Jeremy Mcdowell Chaplin

director · Since 05/11/2019

British · Scotland · Age 55

Nicholas John Mcmanus

secretary · Since 09/11/2020

Kengo Torii

director · Since 15/03/2022

Japanese · Japan · Age 59

Takeshi Umehara

director · Since 17/03/2026

Japanese · Japan · Age 49

Scott John Mccroskie

director · Since 17/03/2026

British · Scotland · Age 58

Former

Charles Beaton Wilken

secretary · Resigned 11/05/1990

Alexander Middlemas Curle

director · Resigned 31/05/1990

Ian Courtenay Coombs

director · Resigned 10/05/1995

William Grant Cochrane

director · Resigned 29/07/1996

Frederick Ranald Noel-Paton

director · Resigned 29/07/1996

John Jeremy Black

director · Resigned 29/07/1996

Alan Hugh Mitcalfe

director · Resigned 20/09/1996

David Brian Cameron

secretary · Resigned 20/09/1996

Alan Wallace Fernie Mitchelson

director · Resigned 31/12/1996

Hitofumi Ohiwa

director · Resigned 16/12/1997

William James Mcgregor

director · Resigned 01/02/1998

Stuart John Mccaffer

director · Resigned 27/02/1998

Peter James Morrison Fairlie

director · Resigned 31/01/1999

Brian Gammell Ivory

director · Resigned 18/11/1999

David Darragh Maxwell Scott

director · Resigned 28/04/2000

Seiichi Nagata

director · Resigned 15/05/2001

Barrie Mason Jackson

director · Resigned 29/08/2001

Richard Jackson Arrol Hunter

director · Resigned 29/08/2001

David Arthur Cox

director · Resigned 11/11/2004

Gerrard Thomas Paul O'Donnell

director · Resigned 11/11/2004

Trina Catherine Glen

director · Resigned 10/11/2005

Kunimasa Himeno

director · Resigned 15/05/2008

Richard William Farrar

director · Resigned 20/05/2009

Hiroshi Miyamori

director · Resigned 25/05/2010

Seiichiro Hattori

director · Resigned 29/03/2011

Kunimasa Himeno

director · Resigned 14/05/2015

Stewart Macrae

director · Resigned 24/10/2015

Fraser Stuart Morrison

secretary · Resigned 05/06/2017

Fraser Stuart Morrison

director · Resigned 05/06/2017

Albert Baladi Moanack

director · Resigned 22/05/2018

Hiroshi Miyamori

director · Resigned 22/05/2018

Kenneth William Grier

director · Resigned 28/09/2018

Alan William Frizzell

director · Resigned 18/03/2019

Scott John Mccroskie

director · Resigned 28/05/2019

Lindsay Margaret Campbell

director · Resigned 28/05/2019

Jeremy Mcdowell Chaplin

director · Resigned 28/05/2019

Lindsay Margaret Campbell

director · Resigned 12/11/2019

Kunimasa Himeno

director · Resigned 25/03/2020

Ashleigh Kay Clark

secretary · Resigned 09/11/2020

Pryce William David Greenow

director · Resigned 24/05/2021

Yoshihiro Morita

director · Resigned 11/03/2024

Takumi Nara

director · Resigned 01/04/2025

John Alexander Mclaren

director · Resigned 31/12/2025

Igor Pierre Boyadjian

director · Resigned 17/03/2026

Hideaki Okuda

director · Resigned 17/03/2026

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

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1The Macallan Distillery
2026-08-11

THE MACALLAN DISTILLERY

post townBanffshire
2026-08-11

BANFFSHIRE

officer appointedMCMANUS, Nicholas John
2026-08-11
officer appointedCHAPLIN, Jeremy Mcdowell
2026-08-11
officer appointedMCCROSKIE, Scott John
2026-08-11
officer appointedTORII, Kengo
2026-08-11
officer appointedUMEHARA, Takeshi
2026-08-11