Macallan Property Company Limited
Private Limited Company · Aberlour
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Macallan Distillers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 10875647People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalTU
Takeshi UmeharaCurrent director
Appointed 2026-03-17
Show 21 historical appointments
HO
Hideaki OkudaResigned director
Resigned 2025-04-01 · Senior General Manager
TN
Takumi NaraResigned director
Resigned 2024-03-11 · 1 yr · Senior General Manager Corporate Plannin
YM
Yoshihiro MoritaResigned director
Resigned 2023-05-01 · Director
NY
Noriyuki YamadaResigned director
Resigned 2021-05-24 · Cfo International
SS
Satoru ShimizuResigned director
Resigned 2020-03-25 · 3 yrs · Director
IB
Igor BoyadjianResigned director
Resigned 2019-05-28 · 6 yrs · Managing Director - The Macallan
LC
Lindsay CampbellResigned director
Resigned 2019-03-18 · Accountant
KH
Kunimasa HimenoResigned director
Resigned 2018-05-22 · 1 yr · Senior General Manager, Group Strategy P
PG
Pryce GreenowResigned director
Resigned 2018-05-22 · 3 yrs · Sales & Marketing, President Internation
AC
Ashleigh ClarkResigned secretary
Resigned 2017-06-05 · 3 yrs
SM
Scott MccroskieResigned director
Resigned 2015-11-24 · 3 yrs · Chartered Accountant
HM
Hiroshi MiyamoriResigned director
Resigned 2015-05-14 · 3 yrs · General Manager
AM
Albert MoanackResigned director
Resigned 2014-10-09 · 3 yrs · Company President
KH
Kunimasa HimenoResigned director
Resigned 2014-03-27 · 1 yr · General Manager
FM
Fraser MorrisonResigned secretary
Resigned 2014-03-27 · 3 yrs
SM
Stewart MacraeResigned director
Resigned 2014-03-27 · 1 yr · Commercial Sales Director
KG
Kenneth GrierResigned director
Resigned 2014-03-27 · 4 yrs · Brand Director
AF
Alan FrizzellResigned director
Resigned 2014-03-27 · 4 yrs · Chartered Accountant
FM
Fraser MorrisonResigned director
Resigned 2014-03-27 · 3 yrs · Chartered Accountant
JM
John MclarenResigned director
Resigned 2014-03-27 · 11 yrs · Merchant Banker
CT
Christine TruesdaleResigned director
Resigned 2014-02-06 · Legal Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active