Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
Director Name | Mr Igor Pierre Boyadjian |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | French |
Status | Current |
Appointed | 28 May 2019(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Managing Director - The Macallan |
Country of Residence | Scotland |
Correspondence Address | The Macallan Distillery Easter Elchies House Craigellachie Aberlour Banffshire AB38 9RX Scotland |
Director Name | Mr Jeremy McDowell Chaplin |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2019(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | The Macallan Distillery Easter Elchies House Craigellachie Aberlour Banffshire AB38 9RX Scotland |
Secretary Name | Mr Nicholas John McManus |
---|---|
Status | Current |
Appointed | 09 November 2020(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Correspondence Address | The Macallan Distillery Easter Elchies House Craigellachie Aberlour 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(8 years, 1 month after company formation) |
Appointment Duration | 2 years |
Role | President |
Country of Residence | Japan |
Correspondence Address | The Macallan Distillery Easter Elchies House Craigellachie Aberlour Banffshire AB38 9RX Scotland |
Director Name | Mr Takumi Nara |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 11 March 2024(10 years, 1 month after company formation) |
Appointment Duration | 2 weeks, 4 days |
Role | Senior General Manager Corporate Planning Division |
Country of Residence | Japan |
Correspondence Address | The Macallan Distillery Easter Elchies House Craigellachie Aberlour Banffshire AB38 9RX Scotland |
Director Name | Christine Truesdale |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2014(same day as company formation) |
Role | Legal Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Mr Alan William Frizzell |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2014(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 March 2019) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | The Macallan Distillery Easter Elchies House Craigellachie Aberlour Banffshire AB38 9RX Scotland |
Director Name | Mr Kenneth William Grier |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2014(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 September 2018) |
Role | Brand Director |
Country of Residence | Scotland |
Correspondence Address | The Macallan Distillery Easter Elchies House Craigellachie Aberlour Banffshire AB38 9RX Scotland |
Director Name | Mr Kunimasa Himeno |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 27 March 2014(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 May 2015) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Macallan Distillery Easter Elchies House Craigellachie Aberlour Banffshire AB38 9RX Scotland |
Director Name | Mr Fraser Stuart Morrison |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2014(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 June 2017) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | The Macallan Distillery Easter Elchies House Craigellachie Aberlour Banffshire AB38 9RX Scotland |
Director Name | Mr Stewart Macrae |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 27 March 2014(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 November 2015) |
Role | Commercial Sales Director |
Country of Residence | Scotland |
Correspondence Address | The Macallan Distillery Easter Elchies House Craigellachie Aberlour Banffshire AB38 9RX Scotland |
Secretary Name | Fraser Stuart Morrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 2014(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 June 2017) |
Role | Company Director |
Correspondence Address | The Macallan Distillery Easter Elchies House Craigellachie Aberlour Banffshire AB38 9RX Scotland |
Director Name | Mr Albert Baladi Moanack |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 09 October 2014(8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 May 2018) |
Role | President |
Country of Residence | Spain |
Correspondence Address | The Macallan Distillery Easter Elchies House Craigellachie Aberlour Banffshire AB38 9RX Scotland |
Director Name | Mr Hiroshi Miyamori |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 14 May 2015(1 year, 3 months after company formation) |
Appointment Duration | 3 years (resigned 22 May 2018) |
Role | General Manager |
Country of Residence | United States |
Correspondence Address | The Macallan Distillery Easter Elchies House Craigellachie Aberlour Banffshire AB38 9RX Scotland |
Director Name | Mr Scott John McCroskie |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2015(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 May 2019) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | The Macallan Distillery Easter Elchies House Craigellachie Aberlour Banffshire AB38 9RX Scotland |
Secretary Name | Ashleigh Kay Clark |
---|---|
Status | Resigned |
Appointed | 05 June 2017(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 November 2020) |
Role | Company Director |
Correspondence Address | The Macallan Distillery Easter Elchies House Craigellachie Aberlour Banffshire AB38 9RX Scotland |
Director Name | Mr Kunimasa Himeno |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 May 2018(4 years, 3 months 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 Easter Elchies House Craigellachie Aberlour 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(4 years, 3 months 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 Easter Elchies House Craigellachie Aberlour Banffshire AB38 9RX Scotland |
Director Name | Mrs Lindsay Margaret Campbell |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2019(5 years, 1 month after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 12 November 2019) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | The Macallan Distillery Easter Elchies House Craigellachie Aberlour Banffshire AB38 9RX Scotland |
Director Name | Mr Satoru Shimizu |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 March 2020(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 May 2023) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 2-3-3 Daiba Minato-Ku Tokyo 135-8631 Japan |
Director Name | Mr Noriyuki Yamada |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 May 2021(7 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 15 March 2022) |
Role | Cfo International |
Country of Residence | Spain |
Correspondence Address | The Macallan Distillery Easter Elchies House Craigellachie Aberlour Banffshire AB38 9RX Scotland |
Director Name | Yoshihiro Morita |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 May 2023(9 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 11 March 2024) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | The Macallan Distillery Easter Elchies House Craigellachie Aberlour Banffshire AB38 9RX Scotland |
Director Name | Vindex Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 February 2014(same day as company formation) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Vindex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 February 2014(same day as company formation) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 February 2014(same day as company formation) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Website | themacallan.com |
---|---|
Email address | [email protected] |
Telephone | 01340 872280 |
Telephone region | Craigellachie |
Registered Address | The Macallan Distillery Easter Elchies House Craigellachie Aberlour Banffshire AB38 9RX Scotland |
---|---|
Constituency | Moray |
Ward | Speyside Glenlivet |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Macallan Distillers LTD 100.00% Ordinary |
---|
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 30 November 2023 (4 months ago) |
---|---|
Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
11 December 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
---|---|
30 November 2017 | Register inspection address has been changed from C/O Group Company Secretary 2500 Great Western Road Glasgow G15 6RW Scotland to 100 Queen Street Glasgow G1 3DN (1 page) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
13 June 2017 | Appointment of Ashleigh Kay Cairns as a secretary on 5 June 2017 (2 pages) |
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) |
4 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
4 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
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 November 2015 (1 page) |
14 October 2015 | Accounts for a dormant company made up to 31 March 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) |
5 March 2015 | Register inspection address has been changed to C/O Group Company Secretary 2500 Great Western Road Glasgow G15 6RW (1 page) |
5 March 2015 | Register(s) moved to registered inspection location C/O Group Company Secretary 2500 Great Western Road Glasgow G15 6RW (1 page) |
5 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
21 October 2014 | Appointment of Mr Albert Baladi Moanack as a director on 9 October 2014 (2 pages) |
21 October 2014 | Appointment of Mr Albert Baladi Moanack as a director on 9 October 2014 (2 pages) |
6 June 2014 | Appointment of Mr John Mclaren as a director (2 pages) |
5 June 2014 | Appointment of Mr Kunimasa Himeno as a director (2 pages) |
30 April 2014 | Appointment of Kenneth William Grier as a director (3 pages) |
14 April 2014 | Appointment of Mr Fraser Stuart Morrison as a director (3 pages) |
11 April 2014 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages) |
11 April 2014 | Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 11 April 2014 (2 pages) |
11 April 2014 | Termination of appointment of Vindex Limited as a director (2 pages) |
11 April 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (3 pages) |
11 April 2014 | Appointment of Alan William Frizzell as a director (3 pages) |
11 April 2014 | Appointment of Fraser Stuart Morrison as a secretary (3 pages) |
11 April 2014 | Appointment of Mr Stewart Macrae as a director (3 pages) |
11 April 2014 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
27 March 2014 | Company name changed mm&s (5812) LIMITED\certificate issued on 27/03/14
|
20 March 2014 | Termination of appointment of Christine Truesdale as a director (1 page) |
6 February 2014 | Incorporation Statement of capital on 2014-02-06
|