MACALLAN FARMS - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 10 Jan 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

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Registered Address

Macallan Farms Macallan Distillery Craigellachie Banffshire AB38 9RX

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

£9k awarded

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Investors (0)

No investor information available

Officers

0 active

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						Status
No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Macallan Distillers Limited

United Kingdom

Active

Notified 26 Jun 2017

Nature of Control

Part Right To Share Surplus Assets 75 To 100 Percent
Right To Appoint And Remove Person
Voting Rights 75 To 100 Percent

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Group Structure

THE MACALLAN DISTILLERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm

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

MACALLAN FARMS Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Incorporation	LIMITED PARTNERSHIP has been dissolved.	View(3 pages)
10 Jan 2025	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
10 Jan 2024	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
4 Aug 2023	Incorporation	Place of business changed from macallan farm, craigellachie, banffshire.	View(3 pages)
10 Jan 2023	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)