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Company

The Macallan Distillers Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is The Macallan Distillers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Hideaki Okuda 2025–2026 Director View profile
  2. Takumi Nara 2024–2025 Director View profile
  3. Yoshihiro Morita 2023–2024 Director View profile
  4. Noriyuki Yamada 2021–2022 Director View profile
  5. Satoru Shimizu 2020–2023 Director View profile
  6. Lindsay Margaret Campbell 2019–2019 Director View profile
  7. Igor Pierre Boyadjian 2019–2026 Director View profile
  8. Pryce William David Greenow 2018–2021 Director View profile
  9. Albert Baladi Moanack 2014–2018 Director View profile
  10. Stewart Macrae 2012–2015 Director View profile
  11. Makiko Ono 2011–2013 Director View profile
  12. Seiichiro Hattori 2010–2011 Director View profile
  13. Alan William Frizzell 2009–2019 Director View profile
  14. Matthew Thomas Turner 2009–2010 Director View profile
  15. Hiroshi Miyamori 2008–2018 Director View profile
  16. Paul Ross 2005–2011 Director View profile
  17. Kunimasa Himeno 2005–2020 Director View profile
  18. Kenneth William Grier 2004–2018 Director View profile
  19. Gerrard Thomas Paul O'Donnell 2001–2004 Director View profile
  20. Trina Catherine Glen 2001–2005 Director View profile
  21. Hidenori Tokuda 2001–2005 Director View profile
  22. David Arthur Cox 2000–2004 Director View profile
  23. Barrie Mason Jackson 1999–2001 Director View profile
  24. Richard Jackson Arrol Hunter 1999–2001 Director View profile
  25. Seiichi Nagata 1997–2001 Director View profile
  26. David Darragh Maxwell Scott 1997–2000 Director View profile
  27. Richard William Farrar 1996–2009 Director View profile
  28. Fraser Stuart Morrison 1996–2017 Director View profile
  29. Stuart John Mccaffer 1996–1998 Director View profile
  30. Peter James Morrison Fairlie 1996–1999 Director View profile
  31. Hitofumi Ohiwa 1996–1997 Director View profile
  32. Sir Brian Gammell Ivory 1996–1999 Director View profile
  33. James Simpson Wilson 1996–1999 Director View profile
  34. Alan Wallace Fernie Mitchelson 1996–1996 Director View profile
  35. William James Mcgregor 1996–1998 Director View profile
  36. Edward Pickard 1994–1996 Director View profile
  37. Malcolm Watt 1993–1995 Director View profile
  38. Sir John Jeremy Black 1993–1996 Director View profile
  39. John Alexander Mclaren 1993–2025 Director View profile
  40. William Charles Henry Phillips 1996 Director View profile
  41. Ian Courtenay Coombs 1995 Director View profile
  42. Allan George Shiach 1996 Director View profile
  43. Hon Frederick Ranald Noel-Paton 1996 Director View profile
  44. William Grant Cochrane 1996 Director View profile
  45. Alan Hugh Mitcalfe 1996 Director View profile
  46. Alexander Middlemas Curle 1990 Director View profile
  47. Ashleigh Kay Clark 2017–2020 Secretary View profile
  48. David Brian Cameron 1989–1996 Secretary View profile
  49. Charles Beaton Wilken 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/1946

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Macallan Distillers Limited is controlled by HS (Distillers) Limited
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. HS (Distillers) Limited is controlled by Highland Distillers Group Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Highland Distillers Group Limited is controlled by The 1887 Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. The 1887 Company Limited is controlled by William Grant & Sons Enterprises Limited
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  5. William Grant & Sons Enterprises Limited is controlled by William Grant & Sons Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. William Grant & Sons Limited is controlled by William Grant & Sons Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register
  7. William Grant & Sons Holdings Limited is controlled by Peter Grant Gordon
    Evidence
    active significant influence · notified 2023-10-26 · source: Companies House PSC register

Ultimately controlled by Peter Grant Gordon.

90 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

2.9y median 2.3y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 8Dormant 6Finance 6Construction 4Property 4Professional services 2Other services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC024068
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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