The Macallan Distillers Limited
Company SC024068 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Takeshi Umehara Director · appointed 2026
- Scott John Mccroskie Director · appointed 2026
- Kengo Torii Director · appointed 2022
- Jeremy Mcdowell Chaplin Director · appointed 2019
2.9y median 2.3y
average tenure
6.7y
longest tenure
Directors past 6 years
- Jeremy Mcdowell Chaplin Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Takeshi Umehara Director · appointed 2026
- Scott John Mccroskie Director · appointed 2026
- Kengo Torii Director · appointed 2022
- Jeremy Mcdowell Chaplin Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Hideaki Okuda Director · appointed 2025 · resigned 2026
- Igor Pierre Boyadjian Director · appointed 2019 · resigned 2026
- John Alexander Mclaren Director · appointed 1993 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Macallan Property Development Company Limited 4 shared directors
- Macallan Property Company Limited 4 shared directors
- The Edrington Group Limited 2 shared directors
- HS (Distillers) Limited 2 shared directors
Connected through a shared director
- Suntory UK Holdings Limited 1 shared director
- Suntory Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC024068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1946 |
| Address | THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
11010 - Distilling, rectifying and blending of spirits
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.
- HS (Distillers) Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macallan Property Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macallan Property Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macallan Farms
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2017-06-26
Officers (54)
- Takeshi Umehara Director · appointed 2026
- Scott John Mccroskie Director · appointed 2026
- Kengo Torii Director · appointed 2022
- Nicholas John Mcmanus Secretary · appointed 2020
- Jeremy Mcdowell Chaplin Director · appointed 2019
Show 49 former officers
- Hideaki Okuda Director · appointed 2025 · resigned 2026
- Takumi Nara Director · appointed 2024 · resigned 2025
- Yoshihiro Morita Director · appointed 2023 · resigned 2024
- Noriyuki Yamada Director · appointed 2021 · resigned 2022
- Satoru Shimizu Director · appointed 2020 · resigned 2023
- Lindsay Margaret Campbell Director · appointed 2019 · resigned 2019
- Igor Pierre Boyadjian Director · appointed 2019 · resigned 2026
- Pryce William David Greenow Director · appointed 2018 · resigned 2021
- Ashleigh Kay Clark Secretary · appointed 2017 · resigned 2020
- Albert Baladi Moanack Director · appointed 2014 · resigned 2018
- Stewart Macrae Director · appointed 2012 · resigned 2015
- Makiko Ono Director · appointed 2011 · resigned 2013
- Seiichiro Hattori Director · appointed 2010 · resigned 2011
- Alan William Frizzell Director · appointed 2009 · resigned 2019
- Matthew Thomas Turner Director · appointed 2009 · resigned 2010
- Hiroshi Miyamori Director · appointed 2008 · resigned 2018
- Paul Ross Director · appointed 2005 · resigned 2011
- Kunimasa Himeno Director · appointed 2005 · resigned 2020
- Kenneth William Grier Director · appointed 2004 · resigned 2018
- Gerrard Thomas Paul O'Donnell Director · appointed 2001 · resigned 2004
- Trina Catherine Glen Director · appointed 2001 · resigned 2005
- Hidenori Tokuda Director · appointed 2001 · resigned 2005
- David Arthur Cox Director · appointed 2000 · resigned 2004
- Barrie Mason Jackson Director · appointed 1999 · resigned 2001
- Richard Jackson Arrol Hunter Director · appointed 1999 · resigned 2001
- Seiichi Nagata Director · appointed 1997 · resigned 2001
- David Darragh Maxwell Scott Director · appointed 1997 · resigned 2000
- Richard William Farrar Director · appointed 1996 · resigned 2009
- Fraser Stuart Morrison Director · appointed 1996 · resigned 2017
- Stuart John Mccaffer Director · appointed 1996 · resigned 1998
- Peter James Morrison Fairlie Director · appointed 1996 · resigned 1999
- Hitofumi Ohiwa Director · appointed 1996 · resigned 1997
- Ivory, Brian Gammell, Sir Director · appointed 1996 · resigned 1999
- James Simpson Wilson Director · appointed 1996 · resigned 1999
- Alan Wallace Fernie Mitchelson Director · appointed 1996 · resigned 1996
- William James Mcgregor Director · appointed 1996 · resigned 1998
- Edward Pickard Director · appointed 1994 · resigned 1996
- Malcolm Watt Director · appointed 1993 · resigned 1995
- Black, John Jeremy, Sir Director · appointed 1993 · resigned 1996
- John Alexander Mclaren Director · appointed 1993 · resigned 2025
- David Brian Cameron Secretary · appointed 1989 · resigned 1996
- William Charles Henry Phillips Director · resigned 1996
- Ian Courtenay Coombs Director · resigned 1995
- Allan George Shiach Director · resigned 1996
- Noel-Paton, Frederick Ranald, the Hon Director · resigned 1996
- William Grant Cochrane Director · resigned 1996
- Alan Hugh Mitcalfe Director · resigned 1996
- Alexander Middlemas Curle Director · resigned 1990
- Charles Beaton Wilken Secretary · resigned 1990
Directors and officers on the Companies House record, current and former.
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