MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC469300 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | The Macallan Distillery Easter Elchies House Craigellachie AB38 9RX Aberlour Banffshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5810) LIMITED | Feb 06, 2014 | Feb 06, 2014 |
What are the latest accounts for MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Alexander Mclaren as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 17 pages | AA | ||
Appointment of Hideaki Okuda as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Takumi Nara as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Appointment of Mr Takumi Nara as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Yoshihiro Morita as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Appointment of Yoshihiro Morita as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Satoru Shimizu as a director on May 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Appointment of Kengo Torii as a director on Mar 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Noriyuki Yamada as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Appointment of Noriyuki Yamada as a director on May 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of Pryce William David Greenow as a director on May 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Appointment of Mr Nicholas John Mcmanus as a secretary on Nov 09, 2020 | 2 pages | AP03 | ||
Termination of appointment of Ashleigh Kay Clark as a secretary on Nov 09, 2020 | 1 pages | TM02 | ||
Who are the officers of MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCMANUS, Nicholas John | Secretary | Easter Elchies House Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire | 276300280001 | |||||||||||||||
| BOYADJIAN, Igor Pierre | Director | Easter Elchies House Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire | Scotland | French | 225599530002 | |||||||||||||
| CHAPLIN, Jeremy Mcdowell | Director | Easter Elchies House Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire | Scotland | British | 136599080001 | |||||||||||||
| OKUDA, Hideaki | Director | Easter Elchies House Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire | Japan | Japanese | 334205180001 | |||||||||||||
| TORII, Kengo | Director | Easter Elchies House Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire | Japan | Japanese | 290042360001 | |||||||||||||
| CLARK, Ashleigh Kay | Secretary | Easter Elchies House Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire | 233416980002 | |||||||||||||||
| MORRISON, Fraser Stuart | Secretary | Easter Elchies House Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire | British | 186860400001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 184892740001 | ||||||||||||||
| CAMPBELL, Lindsay Margaret | Director | Easter Elchies House Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire | Scotland | British | 262470700001 | |||||||||||||
| FRIZZELL, Alan William | Director | Easter Elchies House Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire | Scotland | British | 43294470002 | |||||||||||||
| GREENOW, Pryce William David | Director | Easter Elchies House Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire | Spain | British | 247584510001 | |||||||||||||
| GRIER, Kenneth William | Director | Easter Elchies House Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire | Scotland | British | 69816400002 | |||||||||||||
| HIMENO, Kunimasa | Director | Easter Elchies House Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire | Japan | Japanese | 272589630001 | |||||||||||||
| HIMENO, Kunimasa | Director | Easter Elchies House Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire | United Kingdom | Japanese | 188314860001 | |||||||||||||
| MACRAE, Stewart | Director | Easter Elchies House Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire | Scotland | British | 308635180001 | |||||||||||||
| MCCROSKIE, Scott John | Director | Easter Elchies House Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire | Scotland | British | 91732810001 | |||||||||||||
| MCLAREN, John Alexander | Director | Easter Elchies House Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire | England | British | 6569740001 | |||||||||||||
| MIYAMORI, Hiroshi | Director | Easter Elchies House Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire | United States | Japanese | 197688520001 | |||||||||||||
| MOANACK, Albert Baladi | Director | Easter Elchies House Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire | Spain | Lebanese | 191967900001 | |||||||||||||
| MORITA, Yoshihiro | Director | Easter Elchies House Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire | Japan | Japanese | 308688020001 | |||||||||||||
| MORRISON, Fraser Stuart | Director | Easter Elchies House Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire | Scotland | British | 1320140001 | |||||||||||||
| NARA, Takumi | Director | Easter Elchies House Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire | Japan | Japanese | 320481820001 | |||||||||||||
| SHIMIZU, Satoru | Director | Minato-Ku Tokyo 135-8631 2-3-3 Daiba Japan | Japan | Japanese | 268788060001 | |||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | 134350040001 | |||||||||||||
| YAMADA, Noriyuki | Director | Easter Elchies House Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire | Spain | Japanese | 283588080001 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 184892750001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 184892760001 |
Who are the persons with significant control of MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Macallan Distillers Limited | Apr 06, 2016 | Craigellachie AB38 9RX Aberlour The Macallan Distillery Banffshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0