THE MACALLAN DISTILLERS LIMITED

Company summary

Company number: SC024068
Status: ACTIVE
Incorporated / age: 25 April 194680 years
Registered office: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Accounts due: 31 December 2027
Confirmation statement due: 14 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 15:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
Nature of business
Distilling, rectifying and blending of spirits
Previous company names
MACALLAN - GLENLIVET P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMANUS, Nicholas John ACTIVE	Secretary	09 Nov 2020				The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
CHAPLIN, Jeremy Mcdowell ACTIVE	Director	05 Nov 2019		Scotland	April 1971	The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
MCCROSKIE, Scott John ACTIVE	Director	17 Mar 2026		Scotland	November 1967	The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
TORII, Kengo ACTIVE	Director	15 Mar 2022		Japan	September 1967	The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
UMEHARA, Takeshi ACTIVE	Director	17 Mar 2026		Japan	December 1976	The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
CAMERON, David Brian RESIGNED	Secretary	22 Sep 1989	20 Sep 1996			21 Hamilton Drive, Elgin, Morayshire, IV30 2NN
CLARK, Ashleigh Kay RESIGNED	Secretary	05 Jun 2017	09 Nov 2020			The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
MORRISON, Fraser Stuart RESIGNED	Secretary	20 Sep 1996	05 Jun 2017			19 Haston Crescent, Perth, Perthshire, PH2 7XD
WILKEN, Charles Beaton RESIGNED	Secretary		11 May 1990			Kilmorie 6 Instituition Road, Elgin, Morayshire, IV30 1RP
BALADI MOANACK, Albert RESIGNED	Director	09 Oct 2014	22 May 2018	Spain	October 1964	The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
BLACK, John Jeremy, Sir RESIGNED	Director	01 Jul 1993	29 Jul 1996		November 1932	Crabtree Farmhouse, Durley, Southampton, Hampshire, SO32 2AB
BOYADJIAN, Igor Pierre RESIGNED	Director	28 May 2019	17 Mar 2026	Scotland	August 1974	The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
CAMPBELL, Lindsay Margaret RESIGNED	Director	28 May 2019	12 Nov 2019	Scotland	February 1970	The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
CAMPBELL, Lindsay Margaret RESIGNED	Director	18 Mar 2019	28 May 2019	Scotland	February 1970	The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
CHAPLIN, Jeremy Mcdowell RESIGNED	Director	28 May 2019	28 May 2019	Scotland	April 1971	The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
COCHRANE, William Grant RESIGNED	Director		29 Jul 1996		August 1935	Aros, Strathtay, Pitlochry, Perthshire, PH9 0PJ
COOMBS, Ian Courtenay RESIGNED	Director		10 May 1995		December 1924	9 Forest Ridge, Keston, Kent, BR2 6EG
COX, David Arthur RESIGNED	Director	01 Jun 2000	11 Nov 2004	United Kingdom	June 1953	Kettins House, Kettins, Blairgowrie, Perthshire, PH13 9JL
CURLE, Alexander Middlemas RESIGNED	Director		31 May 1990			Melvaig, Lossiemouth, Moray
FAIRLIE, Peter James Morrison RESIGNED	Director	20 Sep 1996	31 Jan 1999	United Kingdom	December 1957	Woodend, Craigmill, Stirling, FK9 5PP
FARRAR, Richard William RESIGNED	Director	20 Sep 1996	20 May 2009	Scotland	April 1958	West Grange House, By Culross, Culross, KY12 8EL
FRIZZELL, Alan William RESIGNED	Director	20 May 2009	18 Mar 2019	Scotland	April 1964	Moniaive, 9 Murray Grove, Bearsden, G61 4SF
GLEN, Trina Catherine RESIGNED	Director	29 Aug 2001	10 Nov 2005	United Kingdom	April 1969	Holmcraig, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
GREENOW, Pryce William David RESIGNED	Director	22 May 2018	24 May 2021	Spain	October 1970	The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
GRIER, Kenneth William RESIGNED	Director	11 Nov 2004	28 Sep 2018	Scotland	March 1958	Craigievar 41 Newton Street, Blairgowrie, Perthshire, PH10 6HZ
HATTORI, Seiichiro RESIGNED	Director	25 May 2010	29 Mar 2011	United Kingdom	September 1956	The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
HIMENO, Kunimasa RESIGNED	Director	22 May 2018	25 Mar 2020	Japan	April 1957	The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
HIMENO, Kunimasa RESIGNED	Director	30 May 2013	14 May 2015	Japan	April 1957	The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
HIMENO, Kunimasa RESIGNED	Director	19 May 2005	15 May 2008		April 1957	38 Regent Court, 1 North Bank, St John's Wood, London, NW8 8UN
HUNTER, Richard Jackson Arrol RESIGNED	Director	18 Nov 1999	29 Aug 2001	Scotland	May 1955	Ronachan, Drumore Road, Killearn, Glasgow, G63 9NX
IVORY, Brian Gammell, Sir RESIGNED	Director	29 Jul 1996	18 Nov 1999	United Kingdom	April 1949	12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
JACKSON, Barrie Mason RESIGNED	Director	18 Nov 1999	29 Aug 2001		May 1955	"Capelaw", 486 Lanark Road West, Balerno, Midlothian, EH14 7AN
MACRAE, Stewart RESIGNED	Director	22 May 2012	24 Oct 2015	Scotland	November 1967	65, Etive Crescent, Bishopbriggs, Glasgow, G64 1EY, Scotland
MAXWELL SCOTT, David Darragh RESIGNED	Director	23 Jan 1997	28 Apr 2000	United Kingdom	June 1944	56 Hazlewell Road, London, SW15 6LR
MCCAFFER, Stuart John RESIGNED	Director	20 Sep 1996	27 Feb 1998		April 1964	26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA
MCCROSKIE, Scott John RESIGNED	Director	24 Nov 2015	28 May 2019	Scotland	November 1967	The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
MCGREGOR, William James RESIGNED	Director	29 Jul 1996	01 Feb 1998		March 1950	12a Sarazen Drive, Troon, Ayrshire, KA10 6JP
MCLAREN, John Alexander RESIGNED	Director	01 Jul 1993	31 Dec 2025	England	August 1951	10 Barton Street, London, SW1P 3NE
MITCALFE, Alan Hugh RESIGNED	Director		20 Sep 1996		July 1934	Milton Brodie, Forres, Morayshire, IV36 0UA
MITCHELSON, Alan Wallace Fernie RESIGNED	Director	29 Jul 1996	31 Dec 1996	United Kingdom	March 1949	Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF
MIYAMORI, Hiroshi RESIGNED	Director	14 May 2015	22 May 2018	United States	August 1961	The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
MIYAMORI, Hiroshi RESIGNED	Director	15 May 2008	25 May 2010	Gbr	August 1961	5.7., The Pulse 52 Lymington Road, London, NW6 1HQ, U.K
MORITA, Yoshihiro RESIGNED	Director	01 May 2023	11 Mar 2024	Japan	March 1977	The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
MORRISON, Fraser Stuart RESIGNED	Director	20 May 2009	05 Jun 2017	Scotland	January 1959	19 Haston Crescent, Perth, Perthshire, PH2 7XD
NAGATA, Seiichi RESIGNED	Director	16 Dec 1997	15 May 2001		July 1947	25 St Jamess Street, London, SW1A 1HA
NARA, Takumi RESIGNED	Director	11 Mar 2024	01 Apr 2025	Japan	November 1978	The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
NOEL-PATON, Frederick Ranald, The Hon RESIGNED	Director		29 Jul 1996		November 1938	Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
O'DONNELL, Gerrard Thomas Paul RESIGNED	Director	29 Aug 2001	11 Nov 2004		June 1958	9 Isabella Place, Scone, Perthshire, PH2 6TE
OHIWA, Hitofumi RESIGNED	Director	21 Aug 1996	16 Dec 1997		June 1945	30 Blair Court, Boundary Road, London, NW8 6NT
OKUDA, Hideaki RESIGNED	Director	01 Apr 2025	17 Mar 2026	Japan	January 1977	The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
ONO, Makiko RESIGNED	Director	29 Mar 2011	30 May 2013	United Kingdom	March 1960	The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
PHILLIPS, William Charles Henry RESIGNED	Director		20 Sep 1996		July 1939	Ivybank, Bishopmill, Elgin, IV30 2DE
PICKARD, Edward RESIGNED	Director	26 Sep 1994	29 Jul 1996	Scotland	October 1944	Norbreck, Moor Road, Strathblane, Glasgow, G63 9HA
ROSS, Paul RESIGNED	Director	10 Nov 2005	29 Mar 2011	Scotland	June 1971	The Whinnies, Denmarkfield, Redgorton, Perth, Perthshire, PH1 3EH
SHIACH, Allan George RESIGNED	Director		20 Sep 1996		September 1942	16 The Boltons, London, SW10 9SU
SHIMIZU, Satoru RESIGNED	Director	25 Mar 2020	01 May 2023	Japan	June 1972	Suntory Holdings Limited, 2-3-3 Daiba, Minato-Ku, Tokyo, 135-8631, Japan
TOKUDA, Hidenori RESIGNED	Director	15 May 2001	19 May 2005		February 1952	Flat 17, Southbury, 144 Loudoun Road, London, NW8 0RY
TURNER, Matthew Thomas RESIGNED	Director	20 May 2009	25 May 2010	Scotland	April 1967	9, Fernhill Road, Perth, Perthshire, PH2 7BE, U.K.
WATT, Malcolm RESIGNED	Director	15 Sep 1993	30 Sep 1995		January 1948	Mayfield House, Seafield Place, Cullen, Banffshire, AB56 4TE
WILSON, James Simpson RESIGNED	Director	29 Jul 1996	18 Nov 1999	United Kingdom	May 1959	EH3
YAMADA, Noriyuki RESIGNED	Director	24 May 2021	15 Mar 2022	Spain	July 1967	The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

MCMANUS, Nicholas John ACTIVE
Role: Secretary
Appointed on: 09 Nov 2020
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

CHAPLIN, Jeremy Mcdowell ACTIVE
Role: Director
Appointed on: 05 Nov 2019
Country of Residence: Scotland
Date of birth: April 1971
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

MCCROSKIE, Scott John ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: Scotland
Date of birth: November 1967
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

TORII, Kengo ACTIVE
Role: Director
Appointed on: 15 Mar 2022
Country of Residence: Japan
Date of birth: September 1967
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

UMEHARA, Takeshi ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: Japan
Date of birth: December 1976
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

CAMERON, David Brian RESIGNED
Role: Secretary
Appointed on: 22 Sep 1989
Resigned on: 20 Sep 1996
Address: 21 Hamilton Drive, Elgin, Morayshire, IV30 2NN

CLARK, Ashleigh Kay RESIGNED
Role: Secretary
Appointed on: 05 Jun 2017
Resigned on: 09 Nov 2020
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

MORRISON, Fraser Stuart RESIGNED
Role: Secretary
Appointed on: 20 Sep 1996
Resigned on: 05 Jun 2017
Address: 19 Haston Crescent, Perth, Perthshire, PH2 7XD

WILKEN, Charles Beaton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 May 1990
Address: Kilmorie 6 Instituition Road, Elgin, Morayshire, IV30 1RP

BALADI MOANACK, Albert RESIGNED
Role: Director
Appointed on: 09 Oct 2014
Resigned on: 22 May 2018
Country of Residence: Spain
Date of birth: October 1964
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

BLACK, John Jeremy, Sir RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 29 Jul 1996
Date of birth: November 1932
Address: Crabtree Farmhouse, Durley, Southampton, Hampshire, SO32 2AB

BOYADJIAN, Igor Pierre RESIGNED
Role: Director
Appointed on: 28 May 2019
Resigned on: 17 Mar 2026
Country of Residence: Scotland
Date of birth: August 1974
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

CAMPBELL, Lindsay Margaret RESIGNED
Role: Director
Appointed on: 28 May 2019
Resigned on: 12 Nov 2019
Country of Residence: Scotland
Date of birth: February 1970
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

CAMPBELL, Lindsay Margaret RESIGNED
Role: Director
Appointed on: 18 Mar 2019
Resigned on: 28 May 2019
Country of Residence: Scotland
Date of birth: February 1970
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

CHAPLIN, Jeremy Mcdowell RESIGNED
Role: Director
Appointed on: 28 May 2019
Resigned on: 28 May 2019
Country of Residence: Scotland
Date of birth: April 1971
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

COCHRANE, William Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1996
Date of birth: August 1935
Address: Aros, Strathtay, Pitlochry, Perthshire, PH9 0PJ

COOMBS, Ian Courtenay RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1995
Date of birth: December 1924
Address: 9 Forest Ridge, Keston, Kent, BR2 6EG

COX, David Arthur RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 11 Nov 2004
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Kettins House, Kettins, Blairgowrie, Perthshire, PH13 9JL

CURLE, Alexander Middlemas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1990
Address: Melvaig, Lossiemouth, Moray

FAIRLIE, Peter James Morrison RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 31 Jan 1999
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Woodend, Craigmill, Stirling, FK9 5PP

FARRAR, Richard William RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 20 May 2009
Country of Residence: Scotland
Date of birth: April 1958
Address: West Grange House, By Culross, Culross, KY12 8EL

FRIZZELL, Alan William RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 18 Mar 2019
Country of Residence: Scotland
Date of birth: April 1964
Address: Moniaive, 9 Murray Grove, Bearsden, G61 4SF

GLEN, Trina Catherine RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 10 Nov 2005
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Holmcraig, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD

GREENOW, Pryce William David RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 24 May 2021
Country of Residence: Spain
Date of birth: October 1970
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

GRIER, Kenneth William RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 28 Sep 2018
Country of Residence: Scotland
Date of birth: March 1958
Address: Craigievar 41 Newton Street, Blairgowrie, Perthshire, PH10 6HZ

HATTORI, Seiichiro RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 29 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1956
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

HIMENO, Kunimasa RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 25 Mar 2020
Country of Residence: Japan
Date of birth: April 1957
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

HIMENO, Kunimasa RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 14 May 2015
Country of Residence: Japan
Date of birth: April 1957
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

HIMENO, Kunimasa RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 15 May 2008
Date of birth: April 1957
Address: 38 Regent Court, 1 North Bank, St John's Wood, London, NW8 8UN

HUNTER, Richard Jackson Arrol RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 29 Aug 2001
Country of Residence: Scotland
Date of birth: May 1955
Address: Ronachan, Drumore Road, Killearn, Glasgow, G63 9NX

IVORY, Brian Gammell, Sir RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 18 Nov 1999
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

JACKSON, Barrie Mason RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 29 Aug 2001
Date of birth: May 1955
Address: "Capelaw", 486 Lanark Road West, Balerno, Midlothian, EH14 7AN

MACRAE, Stewart RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 24 Oct 2015
Country of Residence: Scotland
Date of birth: November 1967
Address: 65, Etive Crescent, Bishopbriggs, Glasgow, G64 1EY, Scotland

MAXWELL SCOTT, David Darragh RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 28 Apr 2000
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 56 Hazlewell Road, London, SW15 6LR

MCCAFFER, Stuart John RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 27 Feb 1998
Date of birth: April 1964
Address: 26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA

MCCROSKIE, Scott John RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 28 May 2019
Country of Residence: Scotland
Date of birth: November 1967
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

MCGREGOR, William James RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 01 Feb 1998
Date of birth: March 1950
Address: 12a Sarazen Drive, Troon, Ayrshire, KA10 6JP

MCLAREN, John Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1951
Address: 10 Barton Street, London, SW1P 3NE

MITCALFE, Alan Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1996
Date of birth: July 1934
Address: Milton Brodie, Forres, Morayshire, IV36 0UA

MITCHELSON, Alan Wallace Fernie RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF

MIYAMORI, Hiroshi RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 22 May 2018
Country of Residence: United States
Date of birth: August 1961
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

MIYAMORI, Hiroshi RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 25 May 2010
Country of Residence: Gbr
Date of birth: August 1961
Address: 5.7., The Pulse 52 Lymington Road, London, NW6 1HQ, U.K

MORITA, Yoshihiro RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 11 Mar 2024
Country of Residence: Japan
Date of birth: March 1977
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

MORRISON, Fraser Stuart RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 05 Jun 2017
Country of Residence: Scotland
Date of birth: January 1959
Address: 19 Haston Crescent, Perth, Perthshire, PH2 7XD

NAGATA, Seiichi RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 15 May 2001
Date of birth: July 1947
Address: 25 St Jamess Street, London, SW1A 1HA

NARA, Takumi RESIGNED
Role: Director
Appointed on: 11 Mar 2024
Resigned on: 01 Apr 2025
Country of Residence: Japan
Date of birth: November 1978
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

NOEL-PATON, Frederick Ranald, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1996
Date of birth: November 1938
Address: Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED

O'DONNELL, Gerrard Thomas Paul RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 11 Nov 2004
Date of birth: June 1958
Address: 9 Isabella Place, Scone, Perthshire, PH2 6TE

OHIWA, Hitofumi RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 16 Dec 1997
Date of birth: June 1945
Address: 30 Blair Court, Boundary Road, London, NW8 6NT

OKUDA, Hideaki RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 17 Mar 2026
Country of Residence: Japan
Date of birth: January 1977
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

ONO, Makiko RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 30 May 2013
Country of Residence: United Kingdom
Date of birth: March 1960
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

PHILLIPS, William Charles Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1996
Date of birth: July 1939
Address: Ivybank, Bishopmill, Elgin, IV30 2DE

PICKARD, Edward RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 29 Jul 1996
Country of Residence: Scotland
Date of birth: October 1944
Address: Norbreck, Moor Road, Strathblane, Glasgow, G63 9HA

ROSS, Paul RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 29 Mar 2011
Country of Residence: Scotland
Date of birth: June 1971
Address: The Whinnies, Denmarkfield, Redgorton, Perth, Perthshire, PH1 3EH

SHIACH, Allan George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1996
Date of birth: September 1942
Address: 16 The Boltons, London, SW10 9SU

SHIMIZU, Satoru RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 01 May 2023
Country of Residence: Japan
Date of birth: June 1972
Address: Suntory Holdings Limited, 2-3-3 Daiba, Minato-Ku, Tokyo, 135-8631, Japan

TOKUDA, Hidenori RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 19 May 2005
Date of birth: February 1952
Address: Flat 17, Southbury, 144 Loudoun Road, London, NW8 0RY

TURNER, Matthew Thomas RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 25 May 2010
Country of Residence: Scotland
Date of birth: April 1967
Address: 9, Fernhill Road, Perth, Perthshire, PH2 7BE, U.K.

WATT, Malcolm RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 30 Sep 1995
Date of birth: January 1948
Address: Mayfield House, Seafield Place, Cullen, Banffshire, AB56 4TE

WILSON, James Simpson RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 18 Nov 1999
Country of Residence: United Kingdom
Date of birth: May 1959
Address: EH3

YAMADA, Noriyuki RESIGNED
Role: Director
Appointed on: 24 May 2021
Resigned on: 15 Mar 2022
Country of Residence: Spain
Date of birth: July 1967
Address: The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Dec 1982	Satisfied
02 Apr 1981	Satisfied
22 Dec 1980	Satisfied
24 Mar 1980	Satisfied

Registers

Exemptions

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Legal Entity Identifier

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