THE MACALLAN DISTILLERS LIMITED

Active

Company no. SC024068 · Private limited company · Incorporated 25 Apr 1946

Filings

Original documents filed with Companies House · 285 filings

These are original source documents. The company summary PDF is available from Share.

2026

21 Oct 2026

Accounts

Full accounts made up to 31 Mar 2026

Filed on paper · 44 pages

23 Mar 2026

Officers

Appointment of Takeshi Umehara as a director on 17 Mar 2026

PDF · 2 pages

23 Mar 2026

Officers

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

PDF · 2 pages

23 Mar 2026

Officers

Termination of appointment of Igor Pierre Boyadjian as a director on 17 Mar 2026

PDF · 1 page

23 Mar 2026

Officers

Termination of appointment of Hideaki Okuda as a director on 17 Mar 2026

PDF · 1 page

6 Jan 2026

Officers

Termination of appointment of John Alexander Mclaren as a director on 31 Dec 2025

PDF · 1 page

2025

2 Dec 2025

Confirmation

Confirmation statement made on 30 Nov 2025 with no updates

PDF · 3 pages

23 Sep 2025

Accounts

Full accounts made up to 31 Mar 2025

Filed on paper · 44 pages

2 Apr 2025

Officers

Appointment of Hideaki Okuda as a director on 1 Apr 2025

PDF · 2 pages

2 Apr 2025

2024

3 Dec 2024

Confirmation

Confirmation statement made on 30 Nov 2024 with no updates

PDF · 3 pages

30 Sep 2024

Accounts

Full accounts made up to 31 Mar 2024

Filed on paper · 45 pages

13 Mar 2024

Officers

Termination of appointment of Yoshihiro Morita as a director on 11 Mar 2024

PDF · 1 page

2023

7 Dec 2023

Confirmation

Confirmation statement made on 30 Nov 2023 with no updates

PDF · 3 pages

24 Oct 2023

Accounts

Full accounts made up to 31 Mar 2023

Filed on paper · 46 pages

5 May 2023

Officers

Termination of appointment of Satoru Shimizu as a director on 1 May 2023

PDF · 1 page

2022

7 Dec 2022

Confirmation

Confirmation statement made on 30 Nov 2022 with no updates

PDF · 3 pages

7 Oct 2022

Accounts

Full accounts made up to 31 Mar 2022

Filed on paper · 47 pages

25 Mar 2022

Officers

Appointment of Kengo Torii as a director on 15 Mar 2022

PDF · 2 pages

25 Mar 2022

2021

7 Dec 2021

Confirmation

Confirmation statement made on 30 Nov 2021 with no updates

PDF · 3 pages

1 Dec 2021

Accounts

Full accounts made up to 31 Mar 2021

Filed on paper · 46 pages

26 May 2021

Officers

Appointment of Noriyuki Yamada as a director on 24 May 2021

PDF · 2 pages

Showing 1–25 of 285 filings. Documents open on Companies House in a new tab.

THE MACALLAN DISTILLERS LIMITED

Filings

2026

2025

2024

2023

2022

2021

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025

2024

2023

2022

2021