THE MACALLAN DISTILLERS LIMITED
THE MACALLAN DISTILLERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC024068, and its current status with Companies House is active. The company was incorporated on 25 April 1946 and lists its registered address as BANFFSHIRE, United Kingdom. 3 shareholders are on record for THE MACALLAN DISTILLERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.
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Shareholders
3
Three shareholders are currently on record for THE MACALLAN DISTILLERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HS (DISTILLERS) LTD, holding 99.7% — a majority holding — followed by HS (DISTILLERS) LTD at 0.3%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HS (DISTILLERS) LTD | 99.7% | Companies House | |
| HS (DISTILLERS) LTD | 0.3% | Companies House | |
| HIGHLAND DISTILLERS GROUP LTD | 0% | Companies House |
Officers
5
The Director of THE MACALLAN DISTILLERS LIMITED currently on record is Jeremy Chaplin; five officers are currently on record for THE MACALLAN DISTILLERS LIMITED, filed with Companies House.
The register reports 60 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE MACALLAN DISTILLERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE MACALLAN DISTILLERS LIMITED sits 4 levels below its ultimate parent, THE EDRINGTON GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to THE EDRINGTON GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE MACALLAN DISTILLERS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
THE EDRINGTON GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE MACALLAN DISTILLERS LIMITED?
Three shareholders are currently on record for THE MACALLAN DISTILLERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HS (DISTILLERS) LTD, holding 99.7% — a majority holding — followed by HS (DISTILLERS) LTD at 0.3%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE MACALLAN DISTILLERS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE MACALLAN DISTILLERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE MACALLAN DISTILLERS LIMITED have on record?
3 shareholders are shown on record for THE MACALLAN DISTILLERS LIMITED.
What is THE MACALLAN DISTILLERS LIMITED's company registration number?
THE MACALLAN DISTILLERS LIMITED's registration number is SC024068, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE MACALLAN DISTILLERS LIMITED still an active company?
THE MACALLAN DISTILLERS LIMITED's status on Companies House is listed as active.
When was THE MACALLAN DISTILLERS LIMITED incorporated?
THE MACALLAN DISTILLERS LIMITED was incorporated on 25 April 1946, according to Companies House.
What is THE MACALLAN DISTILLERS LIMITED's registered address?
The registered address on file for THE MACALLAN DISTILLERS LIMITED is BANFFSHIRE, United Kingdom.
What legal structure is THE MACALLAN DISTILLERS LIMITED registered as?
THE MACALLAN DISTILLERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE MACALLAN DISTILLERS LIMITED?
The Director of THE MACALLAN DISTILLERS LIMITED currently on record is Jeremy Chaplin; five officers are currently on record for THE MACALLAN DISTILLERS LIMITED, filed with Companies House. Management authority at THE MACALLAN DISTILLERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE MACALLAN DISTILLERS LIMITED have a parent company or subsidiaries?
THE MACALLAN DISTILLERS LIMITED sits 4 levels below its ultimate parent, THE EDRINGTON GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to THE MACALLAN DISTILLERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE MACALLAN DISTILLERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE MACALLAN DISTILLERS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE MACALLAN DISTILLERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 3 October 2026.