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Home > Scotland > MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED
Company Information for

MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED

THE MACALLAN DISTILLERY EASTER ELCHIES HOUSE, CRAIGELLACHIE, ABERLOUR, BANFFSHIRE, AB38 9RX,
Company Registration Number
SC469300
Private Limited Company
Active

Company Overview

About Macallan Property Development Company Ltd
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED was founded on 2014-02-06 and has its registered office in Aberlour. The organisation's status is listed as "Active". Macallan Property Development Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
THE MACALLAN DISTILLERY EASTER ELCHIES HOUSE
CRAIGELLACHIE
ABERLOUR
BANFFSHIRE
AB38 9RX
Other companies in AB38
 
Previous Names
MM&S (5810) LIMITED27/03/2014
Filing Information
Company Number SC469300
Company ID Number SC469300
Date formed 2014-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-08 02:58:20
Primary Source:Companies House
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Company Officers of MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ASHLEIGH KAY CAIRNS
 Company Secretary 2017-06-05
ALAN WILLIAM FRIZZELL
 Director 2014-03-27
PRYCE WILLIAM DAVID GREENOW
 Director 2018-05-22
KENNETH WILLIAM GRIER
 Director 2014-03-27
KUNIMASA HIMENO
 Director 2018-05-22
SCOTT JOHN MCCROSKIE
 Director 2015-11-24
JOHN ALEXANDER MCLAREN
 Director 2014-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
HIROSHI MIYAMORI
 Director 2015-05-14 2018-05-22
ALBERT BALADI MOANACK
 Director 2014-10-09 2018-05-22
FRASER STUART MORRISON
 Company Secretary 2014-03-27 2017-06-05
FRASER STUART MORRISON
 Director 2014-03-27 2017-06-05
STEWART MACRAE
 Director 2014-03-27 2015-11-24
KUNIMASA HIMENO
 Director 2014-03-27 2015-05-14
MACLAY MURRAY & SPENS LLP
 Company Secretary 2014-02-06 2014-03-27
VINDEX LIMITED
 Director 2014-02-06 2014-03-27
VINDEX SERVICES LIMITED
 Director 2014-02-06 2014-03-27
CHRISTINE TRUESDALE
 Director 2014-02-06 2014-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WILLIAM FRIZZELL ST. ANDREWS LINKS LIMITED Director 2018-01-12 CURRENT 1992-12-07 Active
ALAN WILLIAM FRIZZELL THE GLENROTHES DISTILLERY COMPANY LIMITED Director 2017-04-28 CURRENT 1972-12-28 Active
ALAN WILLIAM FRIZZELL BB&R SPIRITS LIMITED Director 2017-04-28 CURRENT 1943-03-25 Active
ALAN WILLIAM FRIZZELL QUARRIERS Director 2016-08-22 CURRENT 1926-10-30 Active
ALAN WILLIAM FRIZZELL MACALLAN PROPERTY COMPANY LIMITED Director 2014-03-27 CURRENT 2014-02-06 Active
ALAN WILLIAM FRIZZELL THE MACALLAN DISTILLERS LIMITED Director 2009-05-20 CURRENT 1946-04-25 Active
ALAN WILLIAM FRIZZELL HIGHLAND DISTILLERS FINANCE LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active - Proposal to Strike off
ALAN WILLIAM FRIZZELL EDRINGTON DISTILLERS FINANCE LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active - Proposal to Strike off
KENNETH WILLIAM GRIER MACALLAN PROPERTY COMPANY LIMITED Director 2014-03-27 CURRENT 2014-02-06 Active
KENNETH WILLIAM GRIER HS (DISTILLERS) LIMITED Director 2009-05-20 CURRENT 1996-06-07 Active
KENNETH WILLIAM GRIER THE SCOTCH WHISKY HERITAGE CENTRE LIMITED Director 2005-09-21 CURRENT 1986-07-18 Active
KENNETH WILLIAM GRIER THE MACALLAN DISTILLERS LIMITED Director 2004-11-11 CURRENT 1946-04-25 Active
KENNETH WILLIAM GRIER HIGHLAND DISTILLERS GROUP LIMITED Director 2001-10-12 CURRENT 1887-07-07 Active
KENNETH WILLIAM GRIER HIGHLAND DISTILLERS LIMITED Director 2001-10-12 CURRENT 1995-06-19 Active
KUNIMASA HIMENO THE MACALLAN DISTILLERS LIMITED Director 2018-05-22 CURRENT 1946-04-25 Active
KUNIMASA HIMENO MACALLAN PROPERTY COMPANY LIMITED Director 2018-05-22 CURRENT 2014-02-06 Active
SCOTT JOHN MCCROSKIE ROBERTSON & BAXTER LIMITED Director 2017-08-24 CURRENT 1897-08-18 Active
SCOTT JOHN MCCROSKIE CLYDE COOPERAGE COMPANY LIMITED Director 2017-08-24 CURRENT 1884-11-04 Active
SCOTT JOHN MCCROSKIE CLYDE BONDING COMPANY LIMITED Director 2017-08-24 CURRENT 1907-03-07 Active
SCOTT JOHN MCCROSKIE HIGHLAND DISTRIBUTION HOLDINGS LIMITED Director 2017-08-24 CURRENT 1921-06-10 Active
SCOTT JOHN MCCROSKIE HEPBURN & ROSS LIMITED Director 2017-08-24 CURRENT 1936-02-05 Active
SCOTT JOHN MCCROSKIE JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED Director 2017-08-24 CURRENT 1936-10-16 Active
SCOTT JOHN MCCROSKIE R & B (WEST NILE STREET) LIMITED Director 2017-08-24 CURRENT 1985-05-09 Active
SCOTT JOHN MCCROSKIE MARSHALL MCGREGOR LIMITED Director 2017-08-24 CURRENT 1992-12-14 Active
SCOTT JOHN MCCROSKIE HIGHLAND DISTRIBUTION NETHERLANDS LIMITED Director 2017-08-24 CURRENT 1998-05-12 Active
SCOTT JOHN MCCROSKIE HIGHLAND DISTRIBUTION COMPANY LIMITED Director 2017-08-24 CURRENT 1998-12-23 Active
SCOTT JOHN MCCROSKIE HIGHLAND DISTRIBUTION VENTURES LIMITED Director 2017-08-24 CURRENT 1999-07-19 Active
SCOTT JOHN MCCROSKIE HIGHLAND DISTILLERS FINANCE LIMITED Director 2017-08-24 CURRENT 2005-04-29 Active - Proposal to Strike off
SCOTT JOHN MCCROSKIE EDRINGTON DISTILLERS FINANCE LIMITED Director 2017-08-24 CURRENT 2005-04-29 Active - Proposal to Strike off
SCOTT JOHN MCCROSKIE EDRINGTON INTERNATIONAL BRANDS LIMITED Director 2017-08-24 CURRENT 2005-06-03 Active
SCOTT JOHN MCCROSKIE EDRINGTON BRANDS LIMITED Director 2017-08-24 CURRENT 2007-12-12 Active
SCOTT JOHN MCCROSKIE THE SCOTCH WHISKY ASSOCIATION Director 2017-06-08 CURRENT 1960-04-22 Active
SCOTT JOHN MCCROSKIE THE 1887 COMPANY LIMITED Director 2017-06-05 CURRENT 1999-08-13 Active
SCOTT JOHN MCCROSKIE THE MACALLAN DISTILLERS LIMITED Director 2015-11-24 CURRENT 1946-04-25 Active
SCOTT JOHN MCCROSKIE HS (DISTILLERS) LIMITED Director 2015-11-24 CURRENT 1996-06-07 Active
SCOTT JOHN MCCROSKIE MACALLAN PROPERTY COMPANY LIMITED Director 2015-11-24 CURRENT 2014-02-06 Active
SCOTT JOHN MCCROSKIE EDRINGTON DISTILLERS LIMITED Director 2015-01-01 CURRENT 1927-01-31 Active
SCOTT JOHN MCCROSKIE THE EDRINGTON GROUP LIMITED Director 2013-05-01 CURRENT 1961-04-25 Active
SCOTT JOHN MCCROSKIE HIGHLAND DISTILLERS GROUP LIMITED Director 2011-02-01 CURRENT 1887-07-07 Active
SCOTT JOHN MCCROSKIE HIGHLAND DISTILLERS LIMITED Director 2011-02-01 CURRENT 1995-06-19 Active
SCOTT JOHN MCCROSKIE EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED Director 2005-08-19 CURRENT 2000-02-14 Active
JOHN ALEXANDER MCLAREN EAGLE E-TYPES LIMITED Director 2015-05-18 CURRENT 2011-12-22 Active
JOHN ALEXANDER MCLAREN MACALLAN PROPERTY COMPANY LIMITED Director 2014-03-27 CURRENT 2014-02-06 Active
JOHN ALEXANDER MCLAREN BARCHESTER VENTURES LIMITED Director 2001-09-11 CURRENT 2001-08-21 Active
JOHN ALEXANDER MCLAREN 10 BARTON STREET LIMITED Director 1999-11-30 CURRENT 1999-11-09 Active - Proposal to Strike off
JOHN ALEXANDER MCLAREN BARCHESTER GROUP LIMITED Director 1997-10-31 CURRENT 1997-10-15 Active
JOHN ALEXANDER MCLAREN THE MACALLAN DISTILLERS LIMITED Director 1993-07-01 CURRENT 1946-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO MORITA
2024-03-13DIRECTOR APPOINTED MR TAKUMI NARA
2023-12-07CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-10-24FULL ACCOUNTS MADE UP TO 31/03/23
2022-10-07FULL ACCOUNTS MADE UP TO 31/03/22
2022-03-25AP01DIRECTOR APPOINTED KENGO TORII
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NORIYUKI YAMADA
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-01AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-26AP01DIRECTOR APPOINTED NORIYUKI YAMADA
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PRYCE WILLIAM DAVID GREENOW
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-25AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-09AP03Appointment of Mr Nicholas John Mcmanus as company secretary on 2020-11-09
2020-11-09TM02Termination of appointment of Ashleigh Kay Clark on 2020-11-09
2020-04-08AP01DIRECTOR APPOINTED MR SATORU SHIMIZU
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KUNIMASA HIMENO
2020-03-03CH01Director's details changed for Mr Igor Pierre Boyadjian on 2020-02-20
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY MARGARET CAMPBELL
2019-11-06AP01DIRECTOR APPOINTED MR JEREMY MCDOWELL CHAPLIN
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-07AP01DIRECTOR APPOINTED MR IGOR PIERRE BOYADJIAN
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT JOHN MCCROSKIE
2019-03-19AP01DIRECTOR APPOINTED MS LINDSAY MARGARET CAMPBELL
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM FRIZZELL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-29CH03SECRETARY'S DETAILS CHNAGED FOR ASHLEIGH KAY CAIRNS on 2018-11-29
2018-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM GRIER
2018-06-20AP01DIRECTOR APPOINTED MR KUNIMASA HIMENO
2018-06-19AP01DIRECTOR APPOINTED MR PRYCE WILLIAM DAVID GREENOW
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI MIYAMORI
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT MOANACK
2017-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-30AD02Register inspection address changed from C/O Group Company Secretary 2500 Great Western Road Glasgow G15 6RW Scotland to 100 Queen Street Glasgow Scotland
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR FRASER STUART MORRISON
2017-06-13AP03Appointment of Ashleigh Kay Cairns as company secretary on 2017-06-05
2017-06-13TM02Termination of appointment of Fraser Stuart Morrison on 2017-06-05
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-30AP01DIRECTOR APPOINTED MR SCOTT JOHN MCCROSKIE
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR STEWART MACRAE
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-15AP01DIRECTOR APPOINTED MR HIROSHI MIYAMORI
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR KUNIMASA HIMENO
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0106/02/15 ANNUAL RETURN FULL LIST
2015-03-05AD02Register inspection address changed to C/O Group Company Secretary 2500 Great Western Road Glasgow G15 6RW
2015-03-05AD03Registers moved to registered inspection location of C/O Group Company Secretary 2500 Great Western Road Glasgow G15 6RW
2014-10-21AP01DIRECTOR APPOINTED MR ALBERT BALADI MOANACK
2014-06-06AP01DIRECTOR APPOINTED MR JOHN MCLAREN
2014-06-05AP01DIRECTOR APPOINTED MR KUNIMASA HIMENO
2014-04-29AP01DIRECTOR APPOINTED KENNETH WILLIAM GRIER
2014-04-24AA01CURREXT FROM 28/02/2015 TO 31/03/2015
2014-04-14AP01DIRECTOR APPOINTED MR FRASER STUART MORRISON
2014-04-14AP01DIRECTOR APPOINTED MR STEWART MACRAE
2014-04-14AP01DIRECTOR APPOINTED ALAN WILLIAM FRIZZELL
2014-04-14AP03SECRETARY APPOINTED FRASER STUART MORRISON
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2014-04-14TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 1 GEORGE SQUARE GLASGOW G2 1AL
2014-03-27NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2014-03-27CERTNMCOMPANY NAME CHANGED MM&S (5810) LIMITED CERTIFICATE ISSUED ON 27/03/14
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB38 9RX