---
title: "THE MACALLAN DISTILLERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d946e04-c78f-59b8-bd5e-5cf8dbfd2194
json: https://whiteintel.dev/api/public/dossier/2d946e04-c78f-59b8-bd5e-5cf8dbfd2194
identifier: oo:GB-COH-SC024068
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE MACALLAN DISTILLERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC024068`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d946e04-c78f-59b8-bd5e-5cf8dbfd2194  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d946e04-c78f-59b8-bd5e-5cf8dbfd2194  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THE MACALLAN DISTILLERS LIMITED** — GLEIF · `lei:213800UDRQ5PZF63D523` — https://whiteintel.dev/entity/536ea0f7-d188-50b8-8580-a1321ce1b13f

## Ownership & control

### Owners / controllers

- **HS (DISTILLERS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8fadf5de-bea5-5325-8f57-a419ea1c7887

### Holdings / subsidiaries

- **MACALLAN FARMS** (beneficial owner) — https://whiteintel.dev/entity/dc6dc38e-60d7-5308-945b-fef1cb80a7c3
- **MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3234961b-1eb2-5b9c-a8a4-1a1fcea20a55
- **MACALLAN PROPERTY COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7bb4513-0911-5f99-ac40-45fd60cbbf8a

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC024068`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1946-04-25
- **Registered office:** The Macallan Distillery, Craigellachie, Banffshire, AB38 9RX
- **SIC:** 11010

### Officers

- MCMANUS, Nicholas John — secretary · appointed 2020-11-09
- CHAPLIN, Jeremy Mcdowell — director · British · appointed 2019-11-05
- MCCROSKIE, Scott John — director · British · appointed 2026-03-17
- TORII, Kengo — director · Japanese · appointed 2022-03-15
- UMEHARA, Takeshi — director · Japanese · appointed 2026-03-17
- CAMERON, David Brian — secretary · British · appointed 1989-09-22 · resigned 1996-09-20
- CLARK, Ashleigh Kay — secretary · appointed 2017-06-05 · resigned 2020-11-09
- MORRISON, Fraser Stuart — secretary · British · appointed 1996-09-20 · resigned 2017-06-05
- WILKEN, Charles Beaton — secretary · British · resigned 1990-05-11
- BALADI MOANACK, Albert — director · Lebanese - Colombian · appointed 2014-10-09 · resigned 2018-05-22
- BLACK, John Jeremy, Sir — director · British · appointed 1993-07-01 · resigned 1996-07-29
- BOYADJIAN, Igor Pierre — director · French · appointed 2019-05-28 · resigned 2026-03-17
- CAMPBELL, Lindsay Margaret — director · British · appointed 2019-05-28 · resigned 2019-11-12
- CAMPBELL, Lindsay Margaret — director · British · appointed 2019-03-18 · resigned 2019-05-28
- CHAPLIN, Jeremy Mcdowell — director · British · appointed 2019-05-28 · resigned 2019-05-28
- COCHRANE, William Grant — director · British · resigned 1996-07-29
- COOMBS, Ian Courtenay — director · British · resigned 1995-05-10
- COX, David Arthur — director · British · appointed 2000-06-01 · resigned 2004-11-11
- CURLE, Alexander Middlemas — director · British · resigned 1990-05-31
- FAIRLIE, Peter James Morrison — director · United Kingdom · appointed 1996-09-20 · resigned 1999-01-31

### Beneficial owners (Persons with Significant Control)

- [Hs (Distillers) Limited](https://whiteintel.dev/entity/8fadf5de-bea5-5325-8f57-a419ea1c7887) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC024068
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC024068

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE MACALLAN DISTILLERS LIMITED** — https://whiteintel.dev/entity/2d946e04-c78f-59b8-bd5e-5cf8dbfd2194 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE MACALLAN DISTILLERS LIMITED**. Human view: https://whiteintel.dev/entity/2d946e04-c78f-59b8-bd5e-5cf8dbfd2194 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d946e04-c78f-59b8-bd5e-5cf8dbfd2194._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._