THE MACALLAN DISTILLERS LIMITED
THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE AB38 9RX- Active
- Private Limited Company
- Company No. SC024068
- Last Updated: 01 Mar 2024
Company Profile
THE MACALLAN DISTILLERS LIMITED was incorporated on Thursday, April 25, 1946 as a Private Limited Company with registered address in BANFFSHIRE. THE MACALLAN DISTILLERS LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 78 years 9 months and 28 days.
| Name | THE MACALLAN DISTILLERS LIMITED |
|---|---|
| Company number | SC024068 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MACALLAN DISTILLERY CRAIGELLACHIE BANFFSHIRE AB38 9RX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hs (Distillers) Limited West Kinfauns, PH2 7XZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| THE MACALLAN DISTILLERS LIMITED | 25 Apr 1946 |