THE MACALLAN DISTILLERS LIMITED
Active - Accounts Filed
General Information
NAME
THE MACALLAN DISTILLERS LIMITED
COMPANY NUMBER
SC024068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
25/04/1946
(78 years and 8 months old)
WEBSITE
www.themacallan.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/04/1946
13/01/1998
MACALLAN - GLENLIVET P L C
BANFFSHIRE
AB38 9RX
Telephone: 01340871471
TPS: No
2500 Great Western Road
Glasgow
Lanarkshire
G15 6RW
Telephone: 9404000
Craigellachie
Aberlour
Banffshire
AB38 9RX
Telephone: 318000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HS (DISTILLERS) LIMITED | Active - Accounts Filed | View Report |
| THE MACALLAN DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| MACALLAN PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 15/03/2024 | Yoshihiro Morita (930868772) has left the board |
Credit Risk Overview
Want to learn more about THE MACALLAN DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MACALLAN DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MACALLAN DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1993 - Present (31 years and 5 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 9 Past: 24 |
View Report |
|
28/05/2019 - Present (5 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
05/11/2019 - Present (5 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
09/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 15/03/2024 | Yoshihiro Morita (930868772) has left the board |
| 15/03/2024 | New Board Member Takumi Nara (932048179) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 10/05/2023 | Satoru Shimizu (926878806) has left the board |
| 10/05/2023 | New Board Member Yoshihiro Morita (930868772) Appointed |
| 21/12/2022 | New Board Member Kengo Torii (929004236) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Kengo Torii (929402805) Appointed |
| 29/03/2022 | Noriyuki Yamada (928358808) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 11/06/2021 | New Board Member Noriyuki Yamada (928358808) Appointed |
| 28/05/2021 | New Board Member Noriyuki Yamada (928360749) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 11/11/2020 | New Company Secretary Nicholas John McManus (927629971) Appointed |
| 11/11/2020 | Ashleigh Kay Clark (923341748) has left the board |
| 10/04/2020 | New Board Member Satoru Shimizu (926878806) Appointed |
| 10/04/2020 | Kunimasa Himeno (924763304) has left the board |
| 17/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Jeremy Mcdowell Chaplin (913659908) Appointed |
| 19/11/2019 | Jeremy Mcdowell Chaplin (926410020) has left the board |
| 14/11/2019 | Lindsay Margaret Campbell (910751829) has left the board |
| 08/11/2019 | New Board Member Jeremy Mcdowell Chaplin (926410020) Appointed |
| 15/10/2019 | New Accounts filed |
| 12/06/2019 | New Board Member Lindsay Margaret Campbell (910751829) Appointed |
| 12/06/2019 | Jeremy Mcdowell Chaplin (925925489) has left the board |
| 11/06/2019 | Lindsay Margaret Campbell (910751829) has left the board |
| 11/06/2019 | Scott John McCroskie (909173281) has left the board |
| 11/06/2019 | New Board Member Jeremy Mcdowell Chaplin (925925489) Appointed |
| 11/06/2019 | New Board Member Igor Pierre Boyadjian (922559953) Appointed |
| 21/03/2019 | Alan William Frizzell (904329447) has left the board |
| 21/03/2019 | New Board Member Lindsay Margaret Campbell (910751829) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 04/10/2018 | Kenneth William Grier (906981640) has left the board |
| 22/06/2018 | New Board Member Kunimasa Himeno (924763304) Appointed |
| 21/06/2018 | New Board Member Pryce William David Greenow (924758429) Appointed |
| 21/06/2018 | Albert Baladi Moanack (919186478) has left the board |
| 21/06/2018 | Hiroshi Miyamori (919768852) has left the board |
| 08/12/2017 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Company Secretary Ashleigh Kay Cairns (923341748) Appointed |
| 15/06/2017 | Fraser Stuart Morrison (900132014) has left the board |
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