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Macallan Property Company Limited

Macallan Property Company Limited is an active company incorporated on 6 February 2014 with the registered office located in Aberlour, Banffshire. Macallan Property Company Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
SC469302
Private limited company
Scottish Company
Age
11 years
Incorporated 6 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Same address for the past 7 years
Telephone
01340 872231
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Senior General Manager • Japanese • Lives in Japan • Born in Jan 1977
Director • Accountant • British • Lives in Scotland • Born in Apr 1971
Director • Senior General Manager Corporate Plannin • Japanese • Lives in Japan • Born in Nov 1978
Director • Managing Director - The Macallan • French • Lives in Scotland • Born in Aug 1974
Director • President • Japanese • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Macallan Distillers Limited
John Alexander McLaren, Mr Igor Pierre Boyadjian, and 2 more are mutual people.
Active
Macallan Property Development Company Limited
John Alexander McLaren, Mr Igor Pierre Boyadjian, and 2 more are mutual people.
Active
Edrington European Travel Retail Limited
Mr Igor Pierre Boyadjian and Mr Jeremy McDowell Chaplin are mutual people.
Active
Barchester Group Limited
John Alexander McLaren is a mutual person.
Active
Eagle E-Types Limited
John Alexander McLaren is a mutual person.
Active
Parterra Limited
John Alexander McLaren is a mutual person.
Active
Vesalic Limited
John Alexander McLaren is a mutual person.
Active
Intellectual Property Services Investments LLP
John Alexander McLaren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.62M
Increased by £4.74M (+8%)
Total Liabilities
-£58.3M
Increased by £4.25M (+8%)
Net Assets
£5.33M
Increased by £493K (+10%)
Debt Ratio (%)
92%
Decreased by 0.16% (-0%)
Latest Activity
Hideaki Okuda Appointed
5 Months Ago on 1 Apr 2025
Takumi Nara Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Takumi Nara Appointed
1 Year 5 Months Ago on 11 Mar 2024
Yoshihiro Morita Resigned
1 Year 5 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Satoru Shimizu Resigned
2 Years 4 Months Ago on 1 May 2023
Yoshihiro Morita Appointed
2 Years 4 Months Ago on 1 May 2023
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Documents
Termination of appointment of Takumi Nara as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Hideaki Okuda as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Termination of appointment of Yoshihiro Morita as a director on 11 March 2024
Submitted on 13 Mar 2024
Appointment of Mr Takumi Nara as a director on 11 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 7 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 24 Oct 2023
Appointment of Yoshihiro Morita as a director on 1 May 2023
Submitted on 5 May 2023
Termination of appointment of Satoru Shimizu as a director on 1 May 2023
Submitted on 5 May 2023
Repayment History
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