THE MACALLAN DISTILLERS LIMITED

Active Banffshire

Distilling, rectifying and blending of spirits

190 employees website.com
Distilling, rectifying and blending of spirits
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THE MACALLAN DISTILLERS LIMITED

Distilling, rectifying and blending of spirits

Founded 25 Apr 1946 Active Banffshire, United Kingdom 190 employees website.com
Distilling, rectifying and blending of spirits

Previous Company Names

MACALLAN - GLENLIVET P L C 25 Apr 1946 — 13 Jan 1998
Accounts Submitted 23 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Dec 2025 Next due 14 Dec 2026 7 months remaining
Net assets £1,202M £105M 2024 year on year
Total assets £1,452M £143M 2024 year on year
Total Liabilities £250M £39M 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

The Macallan Distillery Craigellachie Banffshire AB38 9RX

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THE MACALLAN DISTILLERS LIMITED (SC024068), an active company based in Banffshire, United Kingdom. Incorporated 25 Apr 1946. Distilling, rectifying and blending of spirits. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £2.10M (-100%)

Net Assets

£1202.10M

Increased by £104.70M (+10%)

Total Liabilities

£249.80M

Increased by £38.50M (+18%)

Turnover

£400.50M

Decreased by £64.80M (-14%)

Employees

190

Increased by 9 (+5%)

Debt Ratio

17%

Increased by 1 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hs (distillers) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

THE MACALLAN DISTILLERS LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026OfficersTermination of Igor Pierre Boyadjian as director on 17 Mar 2026
23 Mar 2026OfficersAppointment of Mr Scott John Mccroskie as director on 17 Mar 2026
23 Mar 2026OfficersTermination of Hideaki Okuda as director on 17 Mar 2026
23 Mar 2026OfficersAppointment of Takeshi Umehara as director on 17 Mar 2026
6 Jan 2026OfficersTermination of John Alexander Mclaren as director on 31 Dec 2025
23 Mar 2026 Officers

Termination of Igor Pierre Boyadjian as director on 17 Mar 2026

23 Mar 2026 Officers

Appointment of Mr Scott John Mccroskie as director on 17 Mar 2026

23 Mar 2026 Officers

Termination of Hideaki Okuda as director on 17 Mar 2026

23 Mar 2026 Officers

Appointment of Takeshi Umehara as director on 17 Mar 2026

6 Jan 2026 Officers

Termination of John Alexander Mclaren as director on 31 Dec 2025

Recent Activity

Latest Activity

Termination of Igor Pierre Boyadjian as director on 17 Mar 2026

1 months ago on 23 Mar 2026

Appointment of Mr Scott John Mccroskie as director on 17 Mar 2026

1 months ago on 23 Mar 2026

Termination of Hideaki Okuda as director on 17 Mar 2026

1 months ago on 23 Mar 2026

Appointment of Takeshi Umehara as director on 17 Mar 2026

1 months ago on 23 Mar 2026

Termination of John Alexander Mclaren as director on 31 Dec 2025

3 months ago on 6 Jan 2026