The Macallan Distillers Limited

Company Name	The Macallan Distillers Limited
Company Status	Active
Company Number	SC024068
Category	Private Limited Company
Incorporation Date	25 April 1946(77 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr John Alexander McLaren
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(47 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Role	Merchant Banker
Country of Residence	England
Correspondence Address	10 Barton Street London SW1P 3NE

Director Name	Mr Igor Pierre Boyadjian
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	28 May 2019(73 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Managing Director - The Macallan
Country of Residence	Scotland
Correspondence Address	The Macallan Distillery Craigellachie Banffshire AB38 9RX Scotland

Director Name	Mr Jeremy McDowell Chaplin
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(73 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Macallan Distillery Craigellachie Banffshire AB38 9RX Scotland

Director Name	Mr Satoru Shimizu
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	25 March 2020(73 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Suntory Holdings Limited 2-3-3 Daiba Minato-Ku Tokyo, 135-8631 Japan

Secretary Name	Mr Nicholas John McManus
Status	Current
Appointed	09 November 2020(74 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	The Macallan Distillery Craigellachie Banffshire AB38 9RX Scotland

Director Name	Kengo Torii
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	15 March 2022(75 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	President
Country of Residence	Japan
Correspondence Address	The Macallan Distillery Craigellachie Banffshire AB38 9RX Scotland

Director Name	William Grant Cochrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(43 years after company formation)
Appointment Duration	7 years, 2 months (resigned 29 July 1996)
Role	Company Director
Correspondence Address	Aros Strathtay Pitlochry Perthshire PH9 0PJ Scotland

Director Name	Ian Courtenay Coombs
Date of Birth	December 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(43 years after company formation)
Appointment Duration	6 years (resigned 10 May 1995)
Role	Chartered Accountant
Correspondence Address	9 Forest Ridge Keston Kent BR2 6EG

Director Name	Alexander Middlemas Curle
Nationality	British
Status	Resigned
Appointed	11 May 1989(43 years after company formation)
Appointment Duration	1 year (resigned 31 May 1990)
Role	Company Director
Correspondence Address	Melvaig Lossiemouth Moray

Secretary Name	Charles Beaton Wilken
Nationality	British
Status	Resigned
Appointed	11 May 1989(43 years after company formation)
Appointment Duration	1 year (resigned 11 May 1990)
Role	Company Director
Correspondence Address	Kilmorie 6 Instituition Road Elgin Morayshire IV30 1RP Scotland

Secretary Name	David Brian Cameron
Nationality	British
Status	Resigned
Appointed	22 September 1989(43 years, 5 months after company formation)
Appointment Duration	7 years (resigned 20 September 1996)
Role	Company Director
Correspondence Address	21 Hamilton Drive Elgin Morayshire IV30 2NN Scotland

Director Name	Sir John Jeremy Black
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(47 years, 2 months after company formation)
Appointment Duration	3 years (resigned 29 July 1996)
Role	Company Director
Correspondence Address	Crabtree Farmhouse Durley Southampton Hampshire SO32 2AB

Director Name	Sir Brian Gammell Ivory
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(50 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 November 1999)
Role	C D
Country of Residence	United Kingdom
Correspondence Address	12 Ann Street Edinburgh Midlothian EH4 1PJ Scotland

Director Name	Stuart John McCaffer
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(50 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 1998)
Role	Chartered Accountant
Correspondence Address	26 Berryhill Drive Giffnock Glasgow Lanarkshire G46 7AA Scotland

Director Name	Mr Peter James Morrison Fairlie
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(50 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend Craigmill Stirling FK9 5PP Scotland

Director Name	Mr Richard William Farrar
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(50 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 20 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Grange House By Culross Culross KY12 8EL Scotland

Secretary Name	Mr Fraser Stuart Morrison
Nationality	British
Status	Resigned
Appointed	20 September 1996(50 years, 5 months after company formation)
Appointment Duration	20 years, 8 months (resigned 05 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Haston Crescent Perth Perthshire PH2 7XD Scotland

Director Name	David Darragh Maxwell Scott
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(50 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Hazlewell Road London SW15 6LR

Director Name	Mr Richard Jackson Arrol Hunter
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(53 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 August 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ronachan, Drumore Road Killearn Glasgow G63 9NX Scotland

Director Name	Barrie Mason Jackson
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(53 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 August 2001)
Role	Sales Director
Correspondence Address	"Capelaw" 486 Lanark Road West Balerno Midlothian EH14 7AN Scotland

Director Name	Mr David Arthur Cox
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(54 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 11 November 2004)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Kettins House Kettins Blairgowrie Perthshire PH13 9JL Scotland

Director Name	Mrs Trina Catherine Glen
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(55 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Holmcraig Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland

Director Name	Mr Kenneth William Grier
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(58 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 28 September 2018)
Role	Brand Director
Country of Residence	Scotland
Correspondence Address	Craigievar 41 Newton Street Blairgowrie Perthshire PH10 6HZ Scotland

Director Name	Kunimasa Himeno
Date of Birth	April 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 May 2005(59 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 15 May 2008)
Role	General Manager
Correspondence Address	38 Regent Court 1 North Bank, St John's Wood London NW8 8UN

Director Name	Mr Alan William Frizzell
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(63 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 18 March 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Moniaive, 9 Murray Grove Bearsden G61 4SF Scotland

Director Name	Mr Seiichiro Hattori
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 May 2010(64 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Macallan Distillery Craigellachie Banffshire AB38 9RX Scotland

Director Name	Mr Stewart Macrae
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(66 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 24 October 2015)
Role	Commercial Sales Director
Country of Residence	Scotland
Correspondence Address	65 Etive Crescent Bishopbriggs Glasgow G64 1EY Scotland

Director Name	Mr Kunimasa Himeno
Date of Birth	April 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 May 2013(67 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 2015)
Role	General Manager
Country of Residence	Japan
Correspondence Address	The Macallan Distillery Craigellachie Banffshire AB38 9RX Scotland

Director Name	Mr Albert Baladi Moanack
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Lebanese - Colombian
Status	Resigned
Appointed	09 October 2014(68 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 May 2018)
Role	Commercial Director
Country of Residence	Spain
Correspondence Address	The Macallan Distillery Craigellachie Banffshire AB38 9RX Scotland

Secretary Name	Ashleigh Kay Clark
Status	Resigned
Appointed	05 June 2017(71 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 09 November 2020)
Role	Company Director
Correspondence Address	The Macallan Distillery Craigellachie Banffshire AB38 9RX Scotland

Director Name	Mr Kunimasa Himeno
Date of Birth	April 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 May 2018(72 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 2020)
Role	Senior General Manager, Group Strategy Planning
Country of Residence	Japan
Correspondence Address	The Macallan Distillery Craigellachie Banffshire AB38 9RX Scotland

Director Name	Mr Pryce William David Greenow
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(72 years, 1 month after company formation)
Appointment Duration	3 years (resigned 24 May 2021)
Role	Sales & Marketing, President International Region
Country of Residence	Spain
Correspondence Address	The Macallan Distillery Craigellachie Banffshire AB38 9RX Scotland

Director Name	Mr Jeremy McDowell Chaplin
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(73 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	The Macallan Distillery Craigellachie Banffshire AB38 9RX Scotland

Director Name	Ms Lindsay Margaret Campbell
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(73 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 November 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Macallan Distillery Craigellachie Banffshire AB38 9RX Scotland

Director Name	Mrs Lindsay Margaret Campbell
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(73 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 November 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Macallan Distillery Craigellachie Banffshire AB38 9RX Scotland

Contact

Website	themacallan.com
Email address	[email protected]
Telephone	01340 872280
Telephone region	Craigellachie

Location

Registered Address	The Macallan Distillery Craigellachie Banffshire AB38 9RX Scotland
Constituency	Moray
Ward	Speyside Glenlivet

Shareholders

117.5m at £0.2	Hs (Distillers) LTD 99.66% Ordinary
100k at £1	Hs (Distillers) LTD 0.34% Preference
1 at £0.2	Highland Distillers Group LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£149,500,000
Gross Profit	£92,900,000
Net Worth	£381,800,000
Cash	£200,000
Current Liabilities	£20,900,000

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2022 (9 months, 3 weeks ago)
Next Return Due	14 December 2023 (2 months, 3 weeks from now)

Charges

6 April 1989	Delivered on: 13 April 1989 Satisfied on: 6 March 1997 Persons entitled: The London Residing Body Superannuation Fund (Lrb) Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 December 1982	Delivered on: 9 December 1982 Satisfied on: 6 June 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All moneys due, or to become due not exceeding Â£733,000. Particulars: The whole assets of the company. Fully Satisfied
2 April 1981	Delivered on: 8 April 1981 Satisfied on: 6 June 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due but not exceeding Â£119,000 of principal. Particulars: The whole assets of the company. Fully Satisfied
22 December 1980	Delivered on: 30 December 1980 Satisfied on: 8 August 1989 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Floating charge Secured details: Â£500,000. Particulars: The whole of the property of the company. Fully Satisfied
15 May 1989	Delivered on: 31 May 1989 Satisfied on: 17 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
24 March 1980	Delivered on: 28 March 1980 Satisfied on: 6 June 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due but not exceeding Â£580,000 of principal. Particulars: The whole assets of the company. Fully Satisfied

Filing History

7 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
25 November 2020	Full accounts made up to 31 March 2020 (50 pages)
9 November 2020	Appointment of Mr Nicholas John Mcmanus as a secretary on 9 November 2020 (2 pages)
9 November 2020	Termination of appointment of Ashleigh Kay Clark as a secretary on 9 November 2020 (1 page)
8 April 2020	Appointment of Mr Satoru Shimizu as a director on 25 March 2020 (2 pages)
8 April 2020	Termination of appointment of Kunimasa Himeno as a director on 25 March 2020 (1 page)
3 March 2020	Director's details changed for Mr Igor Pierre Boyadjian on 3 March 2020 (2 pages)
13 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
12 November 2019	Termination of appointment of Lindsay Margaret Campbell as a director on 12 November 2019 (1 page)
6 November 2019	Appointment of Mr Jeremy Mcdowell Chaplin as a director on 5 November 2019 (2 pages)
10 October 2019	Full accounts made up to 31 March 2019 (39 pages)
10 June 2019	Termination of appointment of Jeremy Mcdowell Chaplin as a director on 28 May 2019 (1 page)
10 June 2019	Appointment of Ms Lindsay Margaret Campbell as a director on 28 May 2019 (2 pages)
7 June 2019	Termination of appointment of Scott John Mccroskie as a director on 28 May 2019 (1 page)
7 June 2019	Appointment of Mr Jeremy Mcdowell Chaplin as a director on 28 May 2019 (2 pages)
7 June 2019	Appointment of Mr Igor Pierre Boyadjian as a director on 28 May 2019 (2 pages)
7 June 2019	Termination of appointment of Lindsay Margaret Campbell as a director on 28 May 2019 (1 page)
19 March 2019	Appointment of Ms Lindsay Margaret Campbell as a director on 18 March 2019 (2 pages)
19 March 2019	Termination of appointment of Alan William Frizzell as a director on 18 March 2019 (1 page)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
29 November 2018	Secretary's details changed for Ashleigh Kay Cairns on 29 November 2018 (1 page)
27 November 2018	Full accounts made up to 31 March 2018 (39 pages)
2 October 2018	Termination of appointment of Kenneth William Grier as a director on 28 September 2018 (1 page)
20 June 2018	Appointment of Mr Kunimasa Himeno as a director on 22 May 2018 (2 pages)
19 June 2018	Termination of appointment of Albert Baladi Moanack as a director on 22 May 2018 (1 page)
19 June 2018	Appointment of Mr Pryce William David Greenow as a director on 22 May 2018 (2 pages)
19 June 2018	Termination of appointment of Hiroshi Miyamori as a director on 22 May 2018 (1 page)
5 December 2017	Register inspection address has been changed to 100 Queen Street Glasgow Scotland G1 3DN (1 page)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Full accounts made up to 31 March 2017 (37 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Full accounts made up to 31 March 2017 (37 pages)
5 December 2017	Register inspection address has been changed to 100 Queen Street Glasgow Scotland G1 3DN (1 page)
13 June 2017	Termination of appointment of Fraser Stuart Morrison as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of Fraser Stuart Morrison as a secretary on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of Fraser Stuart Morrison as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of Fraser Stuart Morrison as a secretary on 5 June 2017 (1 page)
13 June 2017	Appointment of Ashleigh Kay Cairns as a secretary on 5 June 2017 (2 pages)
13 June 2017	Appointment of Ashleigh Kay Cairns as a secretary on 5 June 2017 (2 pages)
21 December 2016	Full accounts made up to 31 March 2016 (36 pages)
21 December 2016	Full accounts made up to 31 March 2016 (36 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 29,465,906.75 (10 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 29,465,906.75 (10 pages)
30 November 2015	Appointment of Mr Scott John Mccroskie as a director on 24 November 2015 (2 pages)
30 November 2015	Termination of appointment of Stewart Macrae as a director on 24 October 2015 (1 page)
30 November 2015	Termination of appointment of Stewart Macrae as a director on 24 October 2015 (1 page)
30 November 2015	Appointment of Mr Scott John Mccroskie as a director on 24 November 2015 (2 pages)
14 October 2015	Full accounts made up to 31 March 2015 (25 pages)
14 October 2015	Full accounts made up to 31 March 2015 (25 pages)
15 May 2015	Appointment of Mr Hiroshi Miyamori as a director on 14 May 2015 (2 pages)
15 May 2015	Termination of appointment of Kunimasa Himeno as a director on 14 May 2015 (1 page)
15 May 2015	Appointment of Mr Hiroshi Miyamori as a director on 14 May 2015 (2 pages)
15 May 2015	Termination of appointment of Kunimasa Himeno as a director on 14 May 2015 (1 page)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 29,465,906.75 (10 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 29,465,906.75 (10 pages)
16 October 2014	Appointment of Mr Albert Baladi Moanack as a director on 9 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Kunimasa Himeno on 9 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Kunimasa Himeno on 9 October 2014 (2 pages)
16 October 2014	Appointment of Mr Albert Baladi Moanack as a director on 9 October 2014 (2 pages)
16 October 2014	Appointment of Mr Albert Baladi Moanack as a director on 9 October 2014 (2 pages)
22 August 2014	Full accounts made up to 31 March 2014 (21 pages)
22 August 2014	Full accounts made up to 31 March 2014 (21 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 29,465,906.75 (10 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 29,465,906.75 (10 pages)
23 July 2013	Full accounts made up to 31 March 2013 (19 pages)
23 July 2013	Full accounts made up to 31 March 2013 (19 pages)
5 June 2013	Termination of appointment of Makiko Ono as a director (1 page)
5 June 2013	Termination of appointment of Makiko Ono as a director (1 page)
5 June 2013	Appointment of Mr Kunimasa Himeno as a director (2 pages)
5 June 2013	Appointment of Mr Kunimasa Himeno as a director (2 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (10 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (10 pages)
12 July 2012	Full accounts made up to 31 March 2012 (19 pages)
12 July 2012	Full accounts made up to 31 March 2012 (19 pages)
14 June 2012	Appointment of Mr Stewart Macrae as a director (2 pages)
14 June 2012	Appointment of Mr Stewart Macrae as a director (2 pages)
14 June 2012	Appointment of Stewart Macrae as a director (2 pages)
14 June 2012	Appointment of Stewart Macrae as a director (2 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
13 July 2011	Full accounts made up to 31 March 2011 (20 pages)
13 July 2011	Full accounts made up to 31 March 2011 (20 pages)
29 March 2011	Appointment of Ms Makiko Ono as a director (2 pages)
29 March 2011	Termination of appointment of Seiichiro Hattori as a director (1 page)
29 March 2011	Termination of appointment of Paul Ross as a director (1 page)
29 March 2011	Termination of appointment of Seiichiro Hattori as a director (1 page)
29 March 2011	Appointment of Ms Makiko Ono as a director (2 pages)
29 March 2011	Termination of appointment of Paul Ross as a director (1 page)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
25 November 2010	Full accounts made up to 31 March 2010 (22 pages)
25 November 2010	Full accounts made up to 31 March 2010 (22 pages)
27 May 2010	Termination of appointment of Hiroshi Miyamori as a director (1 page)
27 May 2010	Appointment of Mr. Seiichiro Hattori as a director (2 pages)
27 May 2010	Termination of appointment of Matthew Turner as a director (1 page)
27 May 2010	Termination of appointment of Matthew Turner as a director (1 page)
27 May 2010	Appointment of Mr. Seiichiro Hattori as a director (2 pages)
27 May 2010	Termination of appointment of Hiroshi Miyamori as a director (1 page)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
7 December 2009	Director's details changed for Mr Matthew Thomas Turner on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Hiroshi Miyamori on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Alan William Frizzell on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Paul Ross on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Alan William Frizzell on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Paul Ross on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Matthew Thomas Turner on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Hiroshi Miyamori on 30 November 2009 (2 pages)
9 October 2009	Full accounts made up to 31 March 2009 (22 pages)
9 October 2009	Full accounts made up to 31 March 2009 (22 pages)
3 June 2009	Director appointed mr matthew thomas turner (1 page)
3 June 2009	Director appointed mr matthew thomas turner (1 page)
28 May 2009	Director appointed mr alan william frizzell (2 pages)
28 May 2009	Director appointed mr alan william frizzell (2 pages)
28 May 2009	Appointment terminated director richard farrar (1 page)
28 May 2009	Director appointed mr fraser stuart morrison (2 pages)
28 May 2009	Director appointed mr fraser stuart morrison (2 pages)
28 May 2009	Appointment terminated director richard farrar (1 page)
5 January 2009	Full accounts made up to 31 March 2008 (20 pages)
5 January 2009	Full accounts made up to 31 March 2008 (20 pages)
3 December 2008	Return made up to 30/11/08; full list of members (5 pages)
3 December 2008	Return made up to 30/11/08; full list of members (5 pages)
20 May 2008	Director appointed mr hiroshi miyamori (1 page)
20 May 2008	Director appointed mr hiroshi miyamori (1 page)
19 May 2008	Appointment terminated director kunimasa himeno (1 page)
19 May 2008	Appointment terminated director kunimasa himeno (1 page)
11 December 2007	Return made up to 30/11/07; full list of members (3 pages)
11 December 2007	Return made up to 30/11/07; full list of members (3 pages)
2 October 2007	Full accounts made up to 31 March 2007 (21 pages)
2 October 2007	Full accounts made up to 31 March 2007 (21 pages)
22 December 2006	Full accounts made up to 31 March 2006 (20 pages)
22 December 2006	Full accounts made up to 31 March 2006 (20 pages)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
22 November 2005	Full accounts made up to 31 March 2005 (17 pages)
22 November 2005	Full accounts made up to 31 March 2005 (17 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
22 January 2005	Full accounts made up to 31 March 2004 (18 pages)
22 January 2005	Full accounts made up to 31 March 2004 (18 pages)
13 December 2004	Return made up to 30/11/04; full list of members 363(287) ‐ Registered office changed on 13/12/04 (8 pages)
13 December 2004	Return made up to 30/11/04; full list of members 363(287) ‐ Registered office changed on 13/12/04 (8 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
30 December 2003	Full accounts made up to 31 March 2003 (17 pages)
30 December 2003	Full accounts made up to 31 March 2003 (17 pages)
17 December 2003	Dec mort/charge * (5 pages)
17 December 2003	Return made up to 30/11/03; full list of members (9 pages)
17 December 2003	Dec mort/charge * (5 pages)
17 December 2003	Return made up to 30/11/03; full list of members (9 pages)
2 January 2003	Return made up to 30/11/02; full list of members (9 pages)
2 January 2003	Return made up to 30/11/02; full list of members (9 pages)
18 October 2002	Full accounts made up to 31 March 2002 (16 pages)
18 October 2002	Full accounts made up to 31 March 2002 (16 pages)
1 February 2002	Full accounts made up to 31 March 2001 (17 pages)
1 February 2002	Full accounts made up to 31 March 2001 (17 pages)
17 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
18 May 2001	Return made up to 10/05/01; full list of members (8 pages)
18 May 2001	Return made up to 10/05/01; full list of members (8 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
27 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
27 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
5 June 2000	New director appointed (1 page)
5 June 2000	New director appointed (1 page)
25 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/05/00 (8 pages)
25 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/05/00 (8 pages)
6 May 2000	Director resigned (1 page)
6 May 2000	Director resigned (1 page)
25 April 2000	Auditor's resignation (2 pages)
25 April 2000	Auditor's resignation (2 pages)
1 March 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
1 March 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Return made up to 10/05/99; full list of members (11 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Return made up to 10/05/99; full list of members (11 pages)
9 December 1998	Full accounts made up to 31 August 1998 (15 pages)
9 December 1998	Full accounts made up to 31 August 1998 (15 pages)
20 May 1998	Return made up to 10/05/98; full list of members (11 pages)
20 May 1998	Return made up to 10/05/98; full list of members (11 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
14 January 1998	Full accounts made up to 31 August 1997 (17 pages)
14 January 1998	Full accounts made up to 31 August 1997 (17 pages)
13 January 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
13 January 1998	Re-registration of Memorandum and Articles (44 pages)
13 January 1998	Application for reregistration from PLC to private (1 page)
13 January 1998	Application for reregistration from PLC to private (1 page)
13 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
13 January 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
13 January 1998	Re-registration of Memorandum and Articles (44 pages)
13 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
30 December 1997	Director resigned (1 page)
30 December 1997	New director appointed (2 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	New director appointed (2 pages)
6 June 1997	429 notice to non-assenting s/h (1 page)
6 June 1997	429 notice to non-assenting s/h (1 page)
16 May 1997	Return made up to 10/05/97; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
16 May 1997	Return made up to 10/05/97; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
6 March 1997	Dec mort/charge * (6 pages)
6 March 1997	Dec mort/charge * (6 pages)
22 January 1997	Full accounts made up to 31 August 1996 (19 pages)
22 January 1997	Full accounts made up to 31 August 1996 (19 pages)
10 October 1996	New secretary appointed (2 pages)
10 October 1996	Accounting reference date shortened from 31/12 to 31/08 (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (3 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Accounting reference date shortened from 31/12 to 31/08 (1 page)
10 October 1996	New director appointed (3 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Secretary resigned (1 page)
10 October 1996	Secretary resigned (1 page)
10 October 1996	New director appointed (3 pages)
10 October 1996	New director appointed (3 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New secretary appointed (2 pages)
9 September 1996	Auditor's resignation (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	Auditor's resignation (1 page)
9 September 1996	New director appointed (2 pages)
27 August 1996	New director appointed (3 pages)
27 August 1996	New director appointed (3 pages)
20 August 1996	New director appointed (3 pages)
20 August 1996	New director appointed (3 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
26 July 1996	Amended full accounts made up to 31 December 1995 (26 pages)
26 July 1996	Amended full accounts made up to 31 December 1995 (26 pages)
9 July 1996	Ad 27/06/96--------- Â£ si [email protected]=20367 Â£ ic 29345381/29365748 (2 pages)
9 July 1996	Ad 27/06/96--------- Â£ si [email protected]=20367 Â£ ic 29345381/29365748 (2 pages)
7 June 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed (15 pages)
7 June 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed (15 pages)
6 June 1996	Full accounts made up to 31 December 1995 (24 pages)
6 June 1996	Full accounts made up to 31 December 1995 (24 pages)
4 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
11 August 1995	Ad 09/08/95--------- Â£ si [email protected]=182768 Â£ ic 29162613/29345381 (2 pages)
11 August 1995	Particulars of contract relating to shares (4 pages)
11 August 1995	Conve 31/07/95 (4 pages)
11 August 1995	Conve 31/07/95 (4 pages)
11 August 1995	Ad 09/08/95--------- Â£ si [email protected]=182768 Â£ ic 29162613/29345381 (2 pages)
11 August 1995	Particulars of contract relating to shares (4 pages)
5 July 1995	Letter of share adjustment (18 pages)
5 July 1995	Return made up to 10/05/95; bulk list available separately (30 pages)
5 July 1995	Letter of share adjustment (18 pages)
5 July 1995	Return made up to 10/05/95; bulk list available separately (30 pages)
20 June 1995	Ad 06/06/95--------- Â£ si [email protected]=18838 Â£ ic 29243776/29262614 (2 pages)
20 June 1995	Ad 06/06/95--------- Â£ si [email protected]=18838 Â£ ic 29243776/29262614 (2 pages)
12 June 1995	Full accounts made up to 31 December 1994 (22 pages)
12 June 1995	Full accounts made up to 31 December 1994 (22 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
10 May 1995	Ad 08/05/95--------- Â£ si [email protected]=30000 Â£ ic 29213776/29243776 (2 pages)
10 May 1995	Ad 08/05/95--------- Â£ si [email protected]=30000 Â£ ic 29213776/29243776 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (259 pages)
3 October 1994	Interim accounts made up to 30 June 1994 (8 pages)
3 October 1994	Interim accounts made up to 30 June 1994 (8 pages)
15 June 1994	Full accounts made up to 31 December 1993 (22 pages)
15 June 1994	Full accounts made up to 31 December 1993 (22 pages)
28 May 1993	Full accounts made up to 31 December 1992 (20 pages)
28 May 1993	Full accounts made up to 31 December 1992 (20 pages)
2 June 1992	Full accounts made up to 31 December 1991 (21 pages)
2 June 1992	Full accounts made up to 31 December 1991 (21 pages)
10 June 1991	Full accounts made up to 31 December 1990 (21 pages)
10 June 1991	Full accounts made up to 31 December 1990 (21 pages)
13 June 1990	Full group accounts made up to 31 December 1989 (21 pages)
13 June 1990	Full group accounts made up to 31 December 1989 (21 pages)
25 May 1989	Full accounts made up to 31 December 1988 (19 pages)
25 May 1989	Full accounts made up to 31 December 1988 (19 pages)
4 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 July 1988	Listing particulars 010788 (13 pages)
8 July 1988	Listing particulars 010788 (13 pages)
8 July 1988	Listing particulars 010788 (13 pages)
1 June 1988	Full group accounts made up to 31 December 1987 (19 pages)
1 June 1988	Full group accounts made up to 31 December 1987 (19 pages)
4 June 1987	Return made up to 15/05/87; bulk list available separately (7 pages)
4 June 1987	Full group accounts made up to 31 December 1986 (20 pages)
4 June 1987	Return made up to 15/05/87; bulk list available separately (7 pages)
4 June 1987	Return made up to 15/05/87; bulk list available separately (7 pages)
4 June 1987	Full group accounts made up to 31 December 1986 (20 pages)
12 June 1986	Return made up to 12/05/86; full list of members (7 pages)
12 June 1986	Return made up to 12/05/86; full list of members (7 pages)
12 June 1986	Return made up to 12/05/86; full list of members (7 pages)
2 June 1986	Full accounts made up to 31 December 1985 (20 pages)
2 June 1986	Full accounts made up to 31 December 1985 (20 pages)
21 May 1985	Accounts made up to 31 December 1984 (20 pages)
21 May 1985	Accounts made up to 31 December 1984 (20 pages)
22 May 1984	Accounts made up to 31 December 1983 (19 pages)
22 May 1984	Accounts made up to 31 December 1983 (19 pages)
25 April 1984	Memorandum and Articles of Association (53 pages)
25 April 1984	Memorandum and Articles of Association (53 pages)
24 May 1983	Accounts made up to 31 December 1982 (18 pages)
24 May 1983	Accounts made up to 31 December 1982 (18 pages)
10 May 1982	Accounts made up to 31 December 1981 (17 pages)
10 May 1982	Accounts made up to 31 December 1981 (17 pages)
5 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
5 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
10 December 1980	Accounts made up to 31 July 1980 (13 pages)
10 December 1980	Accounts made up to 31 July 1980 (13 pages)
3 December 1970	Company name changed\certificate issued on 03/12/70 (6 pages)
3 December 1970	Company name changed\certificate issued on 03/12/70 (4 pages)
3 December 1970	Company name changed\certificate issued on 03/12/70 (4 pages)
3 December 1970	Company name changed\certificate issued on 03/12/70 (6 pages)
25 April 1946	Certificate of incorporation (1 page)
25 April 1946	Certificate of incorporation (1 page)

The Macallan Distillers Limited

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