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THE MACALLAN DISTILLERY LIMITED

Dissolved

Company number SC087993

Banffshire · Incorporated 14 May 1984

Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE MACALLAN DISTILLERS LIMITED · 14 May 1984 – 5 August 1998

Company overview

THE MACALLAN DISTILLERY LIMITED, a private limited company registered in Scotland, was dissolved on 23 March 2012 having been incorporated on 14 May 1984. It changed its name from THE MACALLAN DISTILLERS LIMITED on 14 May 1984. Its registered office is at Macallan Distillery, Craigellachie, Banffshire, AB38 9RX. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: FARRAR, Richard William (appointed 31 May 2005) and COOKE, Martin Alexander (appointed 5 November 2009). MORRISON, Fraser Stuart serves as company secretary (appointed 20 September 1996). The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2011, on 8 July 2011. 97 filings are recorded against the company at Companies House, most recently a gazette filing on 23 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2011

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

Officers

CM
COOKE, Martin Alexander
Director
5 November 2009
FR
FARRAR, Richard William
Director
31 May 2005
MF
MORRISON, Fraser Stuart
Secretary
20 September 1996
JB
JACKSON, Barrie Mason
Director · Resigned
18 November 1999
GT
GLEN, Trina Catherine
Director · Resigned
18 November 1999
FJ
FULLER, Jonathan Andrew
Director · Resigned
2 February 1998
MW
MCGREGOR, William James
Director · Resigned
20 September 1996
MS
MCCAFFER, Stuart John
Director · Resigned
20 September 1996
WJ
WILSON, James Simpson
Director · Resigned
20 September 1996
NF
NEWLANDS, Frank Alexander
Director · Resigned
8 February 1996
CD
CAMERON, David Brian
Director · Resigned
8 February 1996
GP
GAULD, Philip Jackson
Director · Resigned
8 February 1996
LR
LAMBIE, Robert Andrew
Director · Resigned
8 February 1996
MA
MACDONALD, Andrew Hain
Director · Resigned
8 February 1996
WC
WILKEN, Charles Beaton
Secretary · Resigned
—
CA
CURLE, Andrew Middlemas
Director · Resigned
—
SA
SHIACH, Allan George
Director · Resigned
—
MA
MITCALFE, Alan Hugh
Director · Resigned
—
PW
PHILLIPS, William Charles Henry
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Gazette Notice Voluntary
Gazette
2 December 2011 View
Dissolution Application Strike Off Company
Dissolution
18 November 2011 View
Accounts With Accounts Type Dormant
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Dormant
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Termination Director Company With Name
Officers
23 November 2009 View
Accounts With Accounts Type Dormant
Accounts
9 October 2009 View
Accounts With Made Up Date
Accounts
5 January 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Made Up Date
Accounts
2 October 2007 View
Accounts With Made Up Date
Accounts
21 December 2006 View
Legacy
Annual Return
11 December 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Made Up Date
Accounts
22 November 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
3 March 2005 View
Accounts With Made Up Date
Accounts
22 January 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Annual Return
13 December 2004 View
Accounts With Made Up Date
Accounts
30 December 2003 View
Legacy
Annual Return
17 December 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Made Up Date
Accounts
6 August 2002 View
Resolution
Resolution
1 March 2002 View
Resolution
Resolution
1 March 2002 View
Resolution
Resolution
1 March 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Annual Return
17 December 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Accounts
27 December 2000 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Annual Return
25 May 2000 View
Auditors Resignation Company
Auditors
25 April 2000 View
Legacy
Accounts
1 March 2000 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Annual Return
18 May 1999 View
Accounts With Accounts Type Full
Accounts
9 December 1998 View
Certificate Change Of Name Company
Change Of Name
4 August 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
13 February 1998 View
Accounts With Accounts Type Full
Accounts
16 December 1997 View
Legacy
Annual Return
16 May 1997 View
Legacy
Annual Return
16 May 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
Accounts
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
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Annual Return
31 May 1996 View
Accounts With Accounts Type Full
Accounts
31 May 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
27 March 1996 View
Accounts With Accounts Type Full
Accounts
12 June 1995 View
Legacy
Annual Return
12 June 1995 View
Legacy
Annual Return
13 June 1994 View
Accounts With Accounts Type Full
Accounts
13 June 1994 View
Accounts With Accounts Type Full
Accounts
28 May 1993 View
Legacy
Annual Return
25 May 1993 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Legacy
Annual Return
2 June 1992 View
Accounts With Accounts Type Full
Accounts
7 June 1991 View
Legacy
Annual Return
7 June 1991 View
Legacy
Annual Return
20 June 1990 View
Accounts With Accounts Type Full
Accounts
13 June 1990 View
Legacy
Officers
2 October 1989 View
Legacy
Annual Return
2 June 1989 View
Accounts With Accounts Type Full
Accounts
24 May 1989 View
Legacy
Annual Return
27 April 1988 View
Accounts With Accounts Type Full
Accounts
27 April 1988 View
Legacy
Accounts
20 March 1988 View
Accounts With Accounts Type Full
Accounts
1 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
14 May 1984 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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