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The Macallan Distillers Limited

The Macallan Distillers Limited is an active company incorporated on 25 April 1946 with the registered office located in Aberlour, Banffshire. The Macallan Distillers Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
SC024068
Private limited company
Scottish Company
Age
79 years
Incorporated 25 April 1946
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Macallan Distillery
Craigellachie
Banffshire
AB38 9RX
Same address for the past 7 years
Telephone
01340872231
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • President • Japanese • Lives in England • Born in Sep 1967
Director • Merchant Banker • British • Lives in England • Born in Aug 1951
Director • Senior General Manager • Japanese • Lives in Japan • Born in Jan 1977
Director • Accountant • British • Lives in Scotland • Born in Apr 1971
Director • Senior General Manager Corporate Plannin • Japanese • Lives in Japan • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Macallan Property Development Company Limited
John Alexander McLaren, Mr Igor Pierre Boyadjian, and 2 more are mutual people.
Active
Macallan Property Company Limited
John Alexander McLaren, Mr Igor Pierre Boyadjian, and 2 more are mutual people.
Active
Edrington European Travel Retail Limited
Mr Igor Pierre Boyadjian and Mr Jeremy McDowell Chaplin are mutual people.
Active
Barchester Group Limited
John Alexander McLaren is a mutual person.
Active
Eagle E-Types Limited
John Alexander McLaren is a mutual person.
Active
Parterra Limited
John Alexander McLaren is a mutual person.
Active
Vesalic Limited
John Alexander McLaren is a mutual person.
Active
Intellectual Property Services Investments LLP
John Alexander McLaren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.1M
Decreased by £4.1M (-66%)
Turnover
£465.3M
Increased by £32.1M (+7%)
Employees
181
Increased by 42 (+30%)
Total Assets
£1.31B
Increased by £102M (+8%)
Total Liabilities
-£211.3M
Increased by £18.6M (+10%)
Net Assets
£1.1B
Increased by £83.4M (+8%)
Debt Ratio (%)
16%
Increased by 0.18% (+1%)
Latest Activity
Hideaki Okuda Appointed
5 Months Ago on 1 Apr 2025
Takumi Nara Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Takumi Nara Appointed
1 Year 5 Months Ago on 11 Mar 2024
Yoshihiro Morita Resigned
1 Year 5 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Yoshihiro Morita Appointed
2 Years 4 Months Ago on 1 May 2023
Satoru Shimizu Resigned
2 Years 4 Months Ago on 1 May 2023
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Documents
Appointment of Hideaki Okuda as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Takumi Nara as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Termination of appointment of Yoshihiro Morita as a director on 11 March 2024
Submitted on 13 Mar 2024
Appointment of Mr Takumi Nara as a director on 11 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 7 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 24 Oct 2023
Termination of appointment of Satoru Shimizu as a director on 1 May 2023
Submitted on 5 May 2023
Appointment of Yoshihiro Morita as a director on 1 May 2023
Submitted on 5 May 2023
Repayment History
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