The Macallan Distillers Limited (Companies House Registration Number SC024068) is a private limited company founded on 1946-04-25. The company can be found at The Macallan Distillery, Craigellachie, Banffshire AB38 9RX. The Macallan Distillers Limited is operating under SIC: 11010 which means "distilling, rectifying and blending of spirits".

Company details

Name The Macallan Distillers Limited
Number SC024068
Date of Incorporation: 1946-04-25
End of financial year: 31 March
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
SIC code: 11010 - Distilling, rectifying and blending of spirits

Moving on to the 5 directors that can be found in this company, we can name: Yoshihiro M. (in the company from 01 May 2023), Kengo T. (appointment date: 15 March 2022), Jeremy C. (appointed on 05 November 2019). 1 secretary is there in the company: Nicholas M. (appointed on 09 November 2020). The official register indexes 1 person of significant control - Hs (Distillers) Limited, a company which can be reached at West Kinfauns, PH2 7XZ Perth, Perthshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hs (Distillers) Limited
6 April 2016
Address West Kinfauns West Kinfauns, Perth, Perthshire, PH2 7XZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc166146
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
(AA) Full accounts data made up to Friday 31st March 2023
filed on: 24th, October 2023 | accounts
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