Company
Macallan Industries Limited
Macallan Industries Limited is an active UK company (number SC554379), incorporated 2017, with 2 current directors, Ruth Nina Macallan and Ian David Macallan. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 1
- Thomas Ivan Macallan 2017-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/2017
Ownership
Owned by (2) 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.
- Ian David Macallan
25-50% shares, 25-50% voting · notified 2025-10-08 - Thomas Ivan Macallan ceased 2026-01-20
25-50% shares, 25-50% voting · notified 2017-01-12
Group
- Macallan Industries Limited
is controlled by Ian David Macallan
Evidence
active 25-50% shares, 25-50% voting · notified 2025-10-08 · source: Companies House PSC register
Ultimately controlled by Ian David Macallan.
1 other company in this group
- SC533446 (no longer on the register)
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
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.
2 directors on the board
- Ruth Nina Macallan Director · appointed 2017
- Ian David Macallan Director · appointed 2017
Directors past 6 years
- Ruth Nina Macallan Director · appointed 2017
- Ian David Macallan Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Ruth Nina Macallan Director · appointed 2017
- Ian David Macallan Director · appointed 2017
Left in the last 12 months
- Thomas Ivan Macallan Director · appointed 2017 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC554379
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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