THE MACALLAN DISTILLERS LIMITED
BANFFSHIRE

Hellopages » Moray » Moray » AB38 9RX
Company number SC024068
Status Active
Incorporation Date 25 April 1946
Company Type Private Limited Company
Address THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 29,465,906.75 . The most likely internet sites of THE MACALLAN DISTILLERS LIMITED are www.themacallandistillers.co.uk, and www.the-macallan-distillers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and ten months. The distance to to Elgin Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Macallan Distillers Limited is a Private Limited Company. The company registration number is SC024068. The Macallan Distillers Limited has been working since 25 April 1946. The present status of the company is Active. The registered address of The Macallan Distillers Limited is The Macallan Distillery Craigellachie Banffshire Ab38 9rx. . MORRISON, Fraser Stuart is a Secretary of the company. BALADI MOANACK, Albert is a Director of the company. FRIZZELL, Alan William is a Director of the company. GRIER, Kenneth William is a Director of the company. MCCROSKIE, Scott John is a Director of the company. MCLAREN, John Alexander is a Director of the company. MIYAMORI, Hiroshi is a Director of the company. MORRISON, Fraser Stuart is a Director of the company. Secretary CAMERON, David Brian has been resigned. Secretary WILKEN, Charles Beaton has been resigned. Director BLACK, John Jeremy, Sir has been resigned. Director COCHRANE, William Grant has been resigned. Director COOMBS, Ian Courtenay has been resigned. Director COX, David Arthur has been resigned. Director CURLE, Alexander Middlemas has been resigned. Director FAIRLIE, Peter James Morrison has been resigned. Director FARRAR, Richard William has been resigned. Director GLEN, Trina Catherine has been resigned. Director HATTORI, Seiichiro has been resigned. Director HIMENO, Kunimasa has been resigned. Director HIMENO, Kunimasa has been resigned. Director HUNTER, Richard Jackson Arrol has been resigned. Director IVORY, Brian Gammell, Sir has been resigned. Director JACKSON, Barrie Mason has been resigned. Director MACRAE, Stewart has been resigned. Director MAXWELL SCOTT, David Darragh has been resigned. Director MCCAFFER, Stuart John has been resigned. Director MCGREGOR, William James has been resigned. Director MITCALFE, Alan Hugh has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director MIYAMORI, Hiroshi has been resigned. Director NAGATA, Seiichi has been resigned. Director NOEL-PATON, Frederick Ranald, The Hon has been resigned. Director O'DONNELL, Gerrard Thomas Paul has been resigned. Director OHIWA, Hitofumi has been resigned. Director ONO, Makiko has been resigned. Director PHILLIPS, William Charles Henry has been resigned. Director PICKARD, Edward has been resigned. Director ROSS, Paul has been resigned. Director SHIACH, Allan George has been resigned. Director TOKUDA, Hidenori has been resigned. Director TURNER, Matthew Thomas has been resigned. Director WATT, Malcolm has been resigned. Director WILSON, James Simpson has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
MORRISON, Fraser Stuart
Appointed Date: 20 September 1996
Director
BALADI MOANACK, Albert
Appointed Date: 09 October 2014
61 years old
Director
FRIZZELL, Alan William
Appointed Date: 20 May 2009
61 years old
Director
GRIER, Kenneth William
Appointed Date: 11 November 2004
67 years old
Director
MCCROSKIE, Scott John
Appointed Date: 24 November 2015
58 years old
Director
MCLAREN, John Alexander
Appointed Date: 01 July 1993
74 years old
Director
MIYAMORI, Hiroshi
Appointed Date: 14 May 2015
64 years old
Director
MORRISON, Fraser Stuart
Appointed Date: 20 May 2009
67 years old

Resigned Directors

Secretary
CAMERON, David Brian
Resigned: 20 September 1996
Appointed Date: 22 September 1989
Secretary
WILKEN, Charles Beaton
Resigned: 11 May 1990
Director
BLACK, John Jeremy, Sir
Resigned: 29 July 1996
Appointed Date: 01 July 1993
93 years old
Director
COCHRANE, William Grant
Resigned: 29 July 1996
90 years old
Director
COOMBS, Ian Courtenay
Resigned: 10 May 1995
101 years old
Director
COX, David Arthur
Resigned: 11 November 2004
Appointed Date: 01 June 2000
72 years old
Director
CURLE, Alexander Middlemas
Resigned: 31 May 1990
Director
FAIRLIE, Peter James Morrison
Resigned: 31 January 1999
Appointed Date: 20 September 1996
68 years old
Director
FARRAR, Richard William
Resigned: 20 May 2009
Appointed Date: 20 September 1996
67 years old
Director
GLEN, Trina Catherine
Resigned: 10 November 2005
Appointed Date: 29 August 2001
56 years old
Director
HATTORI, Seiichiro
Resigned: 29 March 2011
Appointed Date: 25 May 2010
69 years old
Director
HIMENO, Kunimasa
Resigned: 14 May 2015
Appointed Date: 30 May 2013
68 years old
Director
HIMENO, Kunimasa
Resigned: 15 May 2008
Appointed Date: 19 May 2005
68 years old
Director
HUNTER, Richard Jackson Arrol
Resigned: 29 August 2001
Appointed Date: 18 November 1999
70 years old
Director
IVORY, Brian Gammell, Sir
Resigned: 18 November 1999
Appointed Date: 29 July 1996
76 years old
Director
JACKSON, Barrie Mason
Resigned: 29 August 2001
Appointed Date: 18 November 1999
70 years old
Director
MACRAE, Stewart
Resigned: 24 October 2015
Appointed Date: 22 May 2012
58 years old
Director
MAXWELL SCOTT, David Darragh
Resigned: 28 April 2000
Appointed Date: 23 January 1997
81 years old
Director
MCCAFFER, Stuart John
Resigned: 27 February 1998
Appointed Date: 20 September 1996
61 years old
Director
MCGREGOR, William James
Resigned: 01 February 1998
Appointed Date: 29 July 1996
75 years old
Director
MITCALFE, Alan Hugh
Resigned: 20 September 1996
91 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 31 December 1996
Appointed Date: 29 July 1996
76 years old
Director
MIYAMORI, Hiroshi
Resigned: 25 May 2010
Appointed Date: 15 May 2008
64 years old
Director
NAGATA, Seiichi
Resigned: 15 May 2001
Appointed Date: 16 December 1997
78 years old
Director
NOEL-PATON, Frederick Ranald, The Hon
Resigned: 29 July 1996
87 years old
Director
O'DONNELL, Gerrard Thomas Paul
Resigned: 11 November 2004
Appointed Date: 29 August 2001
67 years old
Director
OHIWA, Hitofumi
Resigned: 16 December 1997
Appointed Date: 21 August 1996
80 years old
Director
ONO, Makiko
Resigned: 30 May 2013
Appointed Date: 29 March 2011
65 years old
Director
PHILLIPS, William Charles Henry
Resigned: 20 September 1996
86 years old
Director
PICKARD, Edward
Resigned: 29 July 1996
Appointed Date: 26 September 1994
81 years old
Director
ROSS, Paul
Resigned: 29 March 2011
Appointed Date: 10 November 2005
54 years old
Director
SHIACH, Allan George
Resigned: 20 September 1996
83 years old
Director
TOKUDA, Hidenori
Resigned: 19 May 2005
Appointed Date: 15 May 2001
73 years old
Director
TURNER, Matthew Thomas
Resigned: 25 May 2010
Appointed Date: 20 May 2009
58 years old
Director
WATT, Malcolm
Resigned: 30 September 1995
Appointed Date: 15 September 1993
78 years old
Director
WILSON, James Simpson
Resigned: 18 November 1999
Appointed Date: 29 July 1996
66 years old

Persons With Significant Control

Hs (Distillers) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MACALLAN DISTILLERS LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 29,465,906.75
30 Nov 2015
Appointment of Mr Scott John Mccroskie as a director on 24 November 2015
30 Nov 2015
Termination of appointment of Stewart Macrae as a director on 24 October 2015
...
... and 217 more events
05 Feb 1982
Certificate of re-registration from Private to Public Limited Company
10 Dec 1980
Accounts made up to 31 July 1980
03 Dec 1970
Company name changed\certificate issued on 03/12/70
03 Dec 1970
Company name changed\certificate issued on 03/12/70
25 Apr 1946
Certificate of incorporation

THE MACALLAN DISTILLERS LIMITED Charges

15 May 1989
Bond & floating charge
Delivered: 31 May 1989
Status: Satisfied on 17 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
6 April 1989
Bond & floating charge
Delivered: 13 April 1989
Status: Satisfied on 6 March 1997
Persons entitled: The London Residing Body Superannuation Fund (Lrb)
Description: Undertaking and all property and assets present and future…
7 December 1982
Bond & floating charge
Delivered: 9 December 1982
Status: Satisfied on 6 June 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
2 April 1981
Bond & floating charge
Delivered: 8 April 1981
Status: Satisfied on 6 June 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
22 December 1980
Floating charge
Delivered: 30 December 1980
Status: Satisfied on 8 August 1989
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: The whole of the property of the company…
24 March 1980
Bond & floating charge
Delivered: 28 March 1980
Status: Satisfied on 6 June 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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