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The Macallan Distillers Limited

Adresa
The Macallan Distillery
Craigellachie
Banffshire
AB38 9RX
VAT ID (DIČ) no VAT ID available
Company No. SC024068 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)11010 Distilling, rectifying and blending of spirits
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hs (Distillers) Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc166146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Officers (9)

    Source: Companies House
    Boyadjian, Igor Pierre Craigellachie, Banffshire Status: Active Notified: 28/05/2019 Date of Birth: 08/1974 Occupation: Managing Director - The Macallan Role: Director Country of Residence: Scotland Nationality: French
    Chaplin, Jeremy Mcdowell Craigellachie, Banffshire Status: Active Notified: 05/11/2019 Date of Birth: 04/1971 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Mclaren, John Alexander London Status: Active Notified: 01/07/1993 Date of Birth: 08/1951 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British
    Mcmanus, Nicholas John Craigellachie, Banffshire Status: Active Notified: 09/11/2020 Role: Secretary
    Nara, Takumi Craigellachie, Banffshire Status: Active Notified: 11/03/2024 Occupation: Senior General Manager Corporate Planning Division Role: Director Country of Residence: Japan Nationality: Japanese
    Torii, Kengo Craigellachie, Banffshire Status: Active Notified: 15/03/2022 Date of Birth: 09/1967 Occupation: President Role: Director Country of Residence: Japan Nationality: Japanese
    Macrae, Stewart Bishopbriggs, Glasgow, Scotland Status: Ceased Notified: 22/05/2012 Ceased: 24/10/2015 Occupation: Commercial Sales Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Morita, Yoshihiro Craigellachie, Banffshire Status: Ceased Notified: 01/05/2023 Ceased: 11/03/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Turner, Matthew Thomas Perth, U.k. Status: Ceased Notified: 20/05/2009 Ceased: 25/05/2010 Occupation: Marketing Director Role: Director Country of Residence: Scotland Nationality: British

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