TM

THE MACALLAN DISTILLERS LIMITED

Active

Company number SC024068

Banffshire · Incorporated 25 April 1946

The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

Last updated on 14 August 2026

Distilling, rectifying and blending of spirits · SIC 11010

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACALLAN - GLENLIVET P L C · 25 April 1946 – 13 January 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hs (Distillers) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Full
Accounts
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Change Person Secretary Company With Change Date
Officers
29 November 2018 View
Accounts With Accounts Type Full
Accounts
27 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Change Sail Address Company With New Address
Address
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Change Person Director Company With Change Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Accounts With Accounts Type Full
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Full
Accounts
25 November 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Full
Accounts
5 January 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Accounts With Accounts Type Full
Accounts
22 December 2006 View
Legacy
Annual Return
11 December 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Full
Accounts
22 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Accounts With Accounts Type Full
Accounts
22 January 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Mortgage
17 December 2003 View
Legacy
Annual Return
17 December 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Annual Return
17 December 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Accounts
27 December 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Officers
6 May 2000 View
Auditors Resignation Company
Auditors
25 April 2000 View
Legacy
Accounts
1 March 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Annual Return
14 May 1999 View
Legacy
Officers
14 May 1999 View
Accounts With Accounts Type Full
Accounts
9 December 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
12 February 1998 View
Accounts With Accounts Type Full
Accounts
14 January 1998 View
Legacy
Reregistration
13 January 1998 View
Re Registration Memorandum Articles
Incorporation
13 January 1998 View
Resolution
Resolution
13 January 1998 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
13 January 1998 View
Resolution
Resolution
13 January 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Miscellaneous
Miscellaneous
6 June 1997 View
Legacy
Annual Return
16 May 1997 View
Legacy
Mortgage
6 March 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Accounts With Accounts Type Full
Accounts
22 January 1997 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Accounts
10 October 1996 View
Auditors Resignation Company
Auditors
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
1 August 1996 View
Accounts Amended With Accounts Type Full
Accounts
26 July 1996 View
Legacy
Capital
9 July 1996 View
Legacy
Annual Return
7 June 1996 View
Accounts With Accounts Type Full
Accounts
6 June 1996 View
Resolution
Resolution
4 April 1996 View
Legacy
Officers
2 October 1995 View
Legacy
Capital
11 August 1995 View
Legacy
Capital
11 August 1995 View
Legacy
Capital
11 August 1995 View
Miscellaneous
Miscellaneous
5 July 1995 View
Legacy
Annual Return
5 July 1995 View
Legacy
Capital
20 June 1995 View
Accounts With Accounts Type Full
Accounts
12 June 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Capital
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Interim
Accounts
3 October 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Capital
12 August 1994 View
Legacy
Capital
6 August 1994 View
Legacy
Capital
6 August 1994 View
Legacy
Annual Return
15 June 1994 View
Accounts With Accounts Type Full
Accounts
15 June 1994 View
Legacy
Address
28 February 1994 View
Legacy
Officers
16 September 1993 View
Legacy
Capital
6 August 1993 View
Legacy
Capital
6 August 1993 View
Legacy
Capital
6 August 1993 View
Legacy
Officers
4 July 1993 View
Legacy
Officers
4 July 1993 View
Accounts With Accounts Type Full
Accounts
28 May 1993 View
Legacy
Annual Return
25 May 1993 View
Legacy
Capital
17 August 1992 View
Legacy
Capital
17 August 1992 View
Legacy
Capital
17 August 1992 View
Legacy
Annual Return
2 June 1992 View
Legacy
Capital
2 June 1992 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Legacy
Capital
9 September 1991 View
Legacy
Capital
9 September 1991 View
Legacy
Capital
26 August 1991 View
Resolution
Resolution
15 August 1991 View
Legacy
Annual Return
11 June 1991 View
Accounts With Accounts Type Full
Accounts
10 June 1991 View
Legacy
Capital
31 May 1991 View
Legacy
Capital
31 May 1991 View
Legacy
Capital
6 April 1991 View
Legacy
Officers
3 March 1991 View
Legacy
Capital
21 November 1990 View
Legacy
Capital
11 October 1990 View
Legacy
Capital
30 August 1990 View
Legacy
Capital
30 August 1990 View
Legacy
Officers
26 June 1990 View
Legacy
Annual Return
26 June 1990 View
Accounts With Accounts Type Full Group
Accounts
13 June 1990 View
Legacy
Capital
12 April 1990 View
Mortgage Alter Floating Charge
Mortgage
8 January 1990 View
Mortgage Alter Floating Charge
Mortgage
8 January 1990 View
Legacy
Capital
20 November 1989 View
Legacy
Capital
20 November 1989 View
Legacy
Capital
20 November 1989 View
Legacy
Officers
2 October 1989 View
Miscellaneous
Miscellaneous
12 September 1989 View
Legacy
Mortgage
8 August 1989 View
Miscellaneous
Miscellaneous
15 June 1989 View
Miscellaneous
Miscellaneous
15 June 1989 View
Legacy
Mortgage
6 June 1989 View
Legacy
Mortgage
6 June 1989 View
Legacy
Mortgage
6 June 1989 View
Legacy
Mortgage
6 June 1989 View
Legacy
Mortgage
31 May 1989 View
Accounts With Accounts Type Full
Accounts
25 May 1989 View
Legacy
Annual Return
25 May 1989 View
Miscellaneous
Miscellaneous
17 May 1989 View
Miscellaneous
Miscellaneous
4 May 1989 View
Resolution
Resolution
4 May 1989 View
Resolution
Resolution
4 May 1989 View
Resolution
Resolution
4 May 1989 View
Legacy
Mortgage
13 April 1989 View
Miscellaneous
Miscellaneous
22 September 1988 View
Resolution
Resolution
4 August 1988 View
Miscellaneous
Miscellaneous
4 August 1988 View
Resolution
Resolution
4 August 1988 View
Resolution
Resolution
4 August 1988 View
Miscellaneous
Miscellaneous
8 July 1988 View
Legacy
Annual Return
1 June 1988 View
Accounts With Accounts Type Full Group
Accounts
1 June 1988 View
Mortgage Alter Floating Charge
Mortgage
10 August 1987 View
Legacy
Annual Return
4 June 1987 View
Accounts With Accounts Type Full Group
Accounts
4 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 June 1986 View
Accounts With Accounts Type Full
Accounts
2 June 1986 View
Accounts With Made Up Date
Accounts
21 May 1985 View
Accounts With Made Up Date
Accounts
22 May 1984 View
Memorandum Articles
Incorporation
25 April 1984 View
Accounts With Made Up Date
Accounts
24 May 1983 View
Accounts With Made Up Date
Accounts
10 May 1982 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
5 February 1982 View
Accounts With Made Up Date
Accounts
10 December 1980 View
Certificate Change Of Name Company
Change Of Name
3 December 1970 View
Certificate Change Of Name Company
Change Of Name
3 December 1970 View
Miscellaneous
Miscellaneous
25 April 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

AB38 9RX

THE MACALLAN DISTILLERY LIMITED
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MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED
#SC469300
active
MACALLAN PROPERTY COMPANY LIMITED
#SC469302
active
See all companies at AB38 9RX

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