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THE MACALLAN DISTILLERS LIMITED

Active Banffshire

Distilling, rectifying and blending of spirits

190 employees Website
Distilling, rectifying and blending of spirits
T

THE MACALLAN DISTILLERS LIMITED

Distilling, rectifying and blending of spirits

Founded 25 Apr 1946 Active Banffshire, United Kingdom 190 employees themacallan.com
Distilling, rectifying and blending of spirits
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 2 Dec 2025
Net assets £1202.10M £104.70M 2024 year on year
Total assets £1451.90M £143.20M 2024 year on year
Total Liabilities £249.80M £38.50M 2024 year on year
Charges 6
6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Macallan Distillery Craigellachie Banffshire AB38 9RX

Telephone

+121235260060

Credit Report

Discover THE MACALLAN DISTILLERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (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%)
See 10 Year Full Financials

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

6 active 53 resigned
Status
Hideaki OkudaDirectorJapaneseJapan491 Apr 2025Active
Igor Pierre BoyadjianDirectorFrenchScotland5128 May 2019Active
Jeremy Mcdowell ChaplinDirectorBritishScotland545 Nov 2019Active
John Alexander MclarenDirectorBritishEngland741 Jul 1993Active
Kengo ToriiDirectorJapaneseJapan5815 Mar 2022Active
Nicholas John McmanusSecretaryUnknownUnknown—9 Nov 2020Active

Shareholders

Shareholders (3)

Hs (distillers) Ltd
99.9%
117,463,6263 Dec 2015
Hs (distillers) Ltd
0.1%
100,0003 Dec 2015
Highland Distillers Group Ltd
0.0%
13 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hs (distillers) Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

HS (DISTILLERS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SUNTORY SPIRITS LIMITED japan
HIGHLAND DISTILLERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE 1887 COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent
THE EDRINGTON GROUP LIMITED united kingdom
WILLIAM GRANT & SONS ENTERPRISES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLIAM GRANT & SONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLIAM GRANT & SONS HOLDINGS LIMITED united kingdom
THE MACALLAN DISTILLERS LIMITED Current Company
MACALLAN FARMS united kingdom part right to share surplus assets 75 to 100 percent, appoint/remove person, voting rights 75 to 100 percent
MACALLAN PROPERTY COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-30 with no updatesView(3 pages)
23 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(44 pages)
2 Apr 2025OfficersTermination of Takumi Nara as director on 2025-04-01View(1 page)
2 Apr 2025OfficersAppointment of Hideaki Okuda as director on 2025-04-01View(2 pages)
3 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-30 with no updatesView(3 pages)
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-30 with no updates

View Document(3 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(44 pages)
2 Apr 2025 Officers

Termination of Takumi Nara as director on 2025-04-01

View Document(1 page)
2 Apr 2025 Officers

Appointment of Hideaki Okuda as director on 2025-04-01

View Document(2 pages)
3 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-30 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-30 with no updates

2 months ago on 2 Dec 2025

Annual accounts made up to 2025-03-31

4 months ago on 23 Sept 2025

Termination of Takumi Nara as director on 2025-04-01

10 months ago on 2 Apr 2025

Appointment of Hideaki Okuda as director on 2025-04-01

10 months ago on 2 Apr 2025

Confirmation statement made on 2024-11-30 with no updates

1 years ago on 3 Dec 2024