The Macallan Distillers Limited

ActiveSC024068 Private limited company
Incorporated
25 April 1946 (80 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Directors
Takeshi Umehara
Owned by
Accounts type
Full
Region
Scotland
Address
The Macallan Distillery
Craigellachie
Banffshire
AB38 9RX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
Also at The Edrington Group Limited, Edrington Distillers Group Limited, Edrington Distillers Limited · more companies
British
Born November 1967
Umehara, Takeshi
Director · Appointed 17 March 2026
Japanese
Born December 1976 (49)
Director · Appointed 15 March 2022
Also at Macallan Property Company Limited, Macallan Property Development Company Limited
Japanese
Born September 1967 (59)
Mcmanus, Nicholas John
Secretary · Appointed 9 November 2020
Director · Appointed 5 November 2019
Also at Highland Distillers Group Limited, Highland Distillers Limited, Macallan Property Company Limited · more companies
British
Born April 1971 (55)
Officer history (56 former)
17 March 2026
Resigned Okuda, Hideaki as Director
17 March 2026
Appointed Umehara, Takeshi as Director
17 March 2026
Resigned Boyadjian, Igor Pierre as Director
17 March 2026
Appointed Mccroskie, Scott John as Director
31 December 2025
Resigned Mclaren, John Alexander as Director
1 April 2025
Resigned Nara, Takumi as Director
1 April 2025
Appointed Okuda, Hideaki as Director
11 March 2024
Appointed Nara, Takumi as Director
11 March 2024
Resigned Morita, Yoshihiro as Director
1 May 2023
Appointed Morita, Yoshihiro as Director
1 May 2023
Resigned Shimizu, Satoru as Director
15 March 2022
Resigned Yamada, Noriyuki as Director
15 March 2022
Appointed Torii, Kengo as Director
24 May 2021
Appointed Yamada, Noriyuki as Director
24 May 2021
Resigned Greenow, Pryce William David as Director
9 November 2020
Appointed Mcmanus, Nicholas John as Secretary
9 November 2020
Resigned Clark, Ashleigh Kay as Secretary
25 March 2020
Resigned Himeno, Kunimasa as Director
25 March 2020
Appointed Shimizu, Satoru as Director
12 November 2019
Resigned Campbell, Lindsay Margaret as Director
5 November 2019
Appointed Chaplin, Jeremy Mcdowell as Director
28 May 2019
Resigned Chaplin, Jeremy Mcdowell as Director
28 May 2019
Resigned Campbell, Lindsay Margaret as Director
28 May 2019
Appointed Chaplin, Jeremy Mcdowell as Director
28 May 2019
Appointed Campbell, Lindsay Margaret as Director
28 May 2019
Resigned Mccroskie, Scott John as Director
28 May 2019
Appointed Boyadjian, Igor Pierre as Director
18 March 2019
Appointed Campbell, Lindsay Margaret as Director
18 March 2019
Resigned Frizzell, Alan William as Director
28 September 2018
Resigned Grier, Kenneth William as Director
22 May 2018
Appointed Himeno, Kunimasa as Director
22 May 2018
Resigned Baladi Moanack, Albert as Director
22 May 2018
Appointed Greenow, Pryce William David as Director
22 May 2018
Resigned Miyamori, Hiroshi as Director
5 June 2017
Appointed Clark, Ashleigh Kay as Secretary
5 June 2017
Resigned Morrison, Fraser Stuart as Secretary
5 June 2017
Resigned Morrison, Fraser Stuart as Director
24 November 2015
Appointed Mccroskie, Scott John as Director
24 October 2015
Resigned Macrae, Stewart as Director
14 May 2015
Appointed Miyamori, Hiroshi as Director
14 May 2015
Resigned Himeno, Kunimasa as Director
9 October 2014
Appointed Baladi Moanack, Albert as Director
30 May 2013
Resigned Ono, Makiko as Director
30 May 2013
Appointed Himeno, Kunimasa as Director
22 May 2012
Appointed Macrae, Stewart as Director
29 March 2011
Appointed Ono, Makiko as Director
29 March 2011
Resigned Hattori, Seiichiro as Director
29 March 2011
Resigned Ross, Paul as Director
25 May 2010
Appointed Hattori, Seiichiro as Director
25 May 2010
Resigned Miyamori, Hiroshi as Director
25 May 2010
Resigned Turner, Matthew Thomas as Director
20 May 2009
Appointed Frizzell, Alan William as Director
20 May 2009
Appointed Morrison, Fraser Stuart as Director
20 May 2009
Appointed Turner, Matthew Thomas as Director
20 May 2009
Resigned Farrar, Richard William as Director
15 May 2008
Appointed Miyamori, Hiroshi as Director
15 May 2008
Resigned Himeno, Kunimasa as Director
10 November 2005
Appointed Ross, Paul as Director
10 November 2005
Resigned Glen, Trina Catherine as Director
19 May 2005
Appointed Himeno, Kunimasa as Director
19 May 2005
Resigned Tokuda, Hidenori as Director
11 November 2004
Resigned Cox, David Arthur as Director
11 November 2004
Resigned O'Donnell, Gerrard Thomas Paul as Director
11 November 2004
Appointed Grier, Kenneth William as Director
29 August 2001
Appointed Glen, Trina Catherine as Director
29 August 2001
Resigned Hunter, Richard Jackson Arrol as Director
29 August 2001
Appointed O'Donnell, Gerrard Thomas Paul as Director
29 August 2001
Resigned Jackson, Barrie Mason as Director
15 May 2001
Appointed Tokuda, Hidenori as Director
15 May 2001
Resigned Nagata, Seiichi as Director
1 June 2000
Appointed Cox, David Arthur as Director
28 April 2000
Resigned Maxwell Scott, David Darragh as Director
18 November 1999
Appointed Hunter, Richard Jackson Arrol as Director
18 November 1999
Resigned Wilson, James Simpson as Director
18 November 1999
Resigned Ivory, Brian Gammell, Sir as Director
18 November 1999
Appointed Jackson, Barrie Mason as Director
31 January 1999
Resigned Fairlie, Peter James Morrison as Director
27 February 1998
Resigned Mccaffer, Stuart John as Director
1 February 1998
Resigned Mcgregor, William James as Director
16 December 1997
Appointed Nagata, Seiichi as Director
16 December 1997
Resigned Ohiwa, Hitofumi as Director
23 January 1997
Appointed Maxwell Scott, David Darragh as Director
31 December 1996
Resigned Mitchelson, Alan Wallace Fernie as Director
20 September 1996
Appointed Mccaffer, Stuart John as Director
20 September 1996
Resigned Mitcalfe, Alan Hugh as Director
20 September 1996
Appointed Morrison, Fraser Stuart as Secretary
20 September 1996
Resigned Cameron, David Brian as Secretary
20 September 1996
Appointed Farrar, Richard William as Director
20 September 1996
Resigned Phillips, William Charles Henry as Director
20 September 1996
Appointed Fairlie, Peter James Morrison as Director
20 September 1996
Resigned Shiach, Allan George as Director
21 August 1996
Appointed Ohiwa, Hitofumi as Director
29 July 1996
Appointed Wilson, James Simpson as Director
29 July 1996
Resigned Pickard, Edward as Director
29 July 1996
Resigned Black, John Jeremy, Sir as Director
29 July 1996
Resigned Cochrane, William Grant as Director
29 July 1996
Appointed Mitchelson, Alan Wallace Fernie as Director
29 July 1996
Appointed Ivory, Brian Gammell, Sir as Director
29 July 1996
Appointed Mcgregor, William James as Director
29 July 1996
30 September 1995
Resigned Watt, Malcolm as Director
10 May 1995
Resigned Coombs, Ian Courtenay as Director
26 September 1994
Appointed Pickard, Edward as Director
15 September 1993
Appointed Watt, Malcolm as Director
1 July 1993
Appointed Black, John Jeremy, Sir as Director
1 July 1993
Appointed Mclaren, John Alexander as Director
31 May 1990
Resigned Curle, Alexander Middlemas as Director
11 May 1990
Resigned Wilken, Charles Beaton as Secretary
22 September 1989
Appointed Cameron, David Brian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. Sc166146

Holdings 3

Companies where The Macallan Distillers Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Active

Filings 285

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 March 2026
23 March 2026Termination of appointment of a director
23 March 2026Termination of appointment of a director
23 March 2026Appointment of a director
23 March 2026Appointment of a director
Show all 285 filings

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