The Open Database Of The Corporate World

THE MACALLAN DISTILLERS LIMITED

Company Number
SC024068
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
5 UBOs listed, please log in to see this data
Registered Address
  • The Macallan Distillery
    Craigellachie
  • Banffshire
  • AB38 9RX
  • United Kingdom
Industry Codes
  • 11.01: Distilling, rectifying and blending of spirits (UK SIC Classification 2007)
  • 11.01: Distilling, rectifying and blending of spirits (European Community NACE Rev 2)
  • 1101: Distilling, rectifying and blending of spirits (UN ISIC Rev 4)
Latest Accounts Date
2025-03-31
Annual Return Last Made Up Date
2015-11-30
Previous Names
  • MACALLAN - GLENLIVET P L C
Directors / Officers
5 officers available, please log in to see this data
Inactive Directors / Officers
56 officers available, please log in to see this data

Company Addresses

Macallan Distillery,, Craigellachie, Aberlour, Banffshire AB38 9RX, GB

Macallan Distillery,, Craigellachie, Aberlour, Banffshire AB38 9RX, GB

Macallan Distillery,, Craigellachie, Aberlour, Banffshire AB38 9RX, GB

Macallan Distillery,, Craigellachie, Aberlour, Banffshire AB38 9RX, GB

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag HS (DISTILLERS) LIMITED (United Kingdom) controls United Kingdom flag THE MACALLAN DISTILLERS LIMITED (United Kingdom) Share Ownership, Voting Rights, Voting Rights details

Statements of control (relating to this company)

Date Description Mechanisms
2017-06-26 United Kingdom flag THE MACALLAN DISTILLERS LIMITED (United Kingdom) controls United Kingdom flag MACALLAN FARMS (United Kingdom) Voting Rights, Right To Share Surplus Assets, Right To Appoint And Remove Person details
2016-04-06 United Kingdom flag THE MACALLAN DISTILLERS LIMITED (United Kingdom) controls United Kingdom flag MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag THE MACALLAN DISTILLERS LIMITED (United Kingdom) controls United Kingdom flag MACALLAN PROPERTY COMPANY LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details


Identifiers

Identifier System Identifier Categories
LEI Please log in to view this data details

Industry codes

Code Description Code scheme
11.01 Distilling, rectifying and blending of spirits UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
THE MACALLAN: MAKE THE CALL Large United States Patent and Trademark Office 33 2019-03-26 details
EST. 1824 The MACALLAN HIGHLAND SINGLE MALT SCOTCH WHISKY CONCEPT 1432626 World Intellectual Property Organisation 33 2018-03-09 2028-03-09 details
THE MACALLAN CONCEPT World Intellectual Property Organisation 33 2018-03-09 2028-03-09 details
MACALLAN AERA World Intellectual Property Organisation 33 2018-02-16 2028-02-16 details
THE MACALLAN DOUBLE CASK Large United States Patent and Trademark Office 33 2017-02-21 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information