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Macallan Industries Limited

Macallan Industries Limited is an active company incorporated on 12 January 2017 with the registered office located in Cupar, Fife. Macallan Industries Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC554379
Private limited company
Scottish Company
Age
8 years
Incorporated 12 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Unit G6, The Granary Business Centre
Coal Road
Cupar
KY15 5YQ
Scotland
Address changed on 16 Oct 2025 (19 days ago)
Previous address was Carphin Mansion House Luthrie Cupar Fife KY15 4NX Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in Zambia • Born in Jun 1984
Director • British • Lives in UK • Born in Feb 1953
Director • British • Lives in Zambia • Born in Oct 1985
Mr Thomas Ivan Macallan
PSC • British • Lives in UK • Born in Feb 1953
Mr Ian David Macallan
PSC • British • Lives in Zambia • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Bonnie&Beau Ltd
Thomas Ivan Macallan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£447.34K
Decreased by £11.62K (-3%)
Total Liabilities
-£505.78K
Decreased by £11.93K (-2%)
Net Assets
-£58.44K
Increased by £309 (-1%)
Debt Ratio (%)
113%
Increased by 0.26% (0%)
Latest Activity
Registered Address Changed
19 Days Ago on 16 Oct 2025
Micro Accounts Submitted
21 Days Ago on 14 Oct 2025
Mr Ian David Macallan Details Changed
27 Days Ago on 8 Oct 2025
Ruth Nina Macallan (PSC) Appointed
27 Days Ago on 8 Oct 2025
Mrs. Ruth Nina Macallan Details Changed
27 Days Ago on 8 Oct 2025
Ian David Macallan (PSC) Appointed
27 Days Ago on 8 Oct 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
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Documents
Registered office address changed from Carphin Mansion House Luthrie Cupar Fife KY15 4NX Scotland to Unit G6, the Granary Business Centre Coal Road Cupar KY15 5YQ on 16 October 2025
Submitted on 16 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 14 Oct 2025
Notification of Ian David Macallan as a person with significant control on 8 October 2025
Submitted on 8 Oct 2025
Director's details changed for Mrs. Ruth Nina Macallan on 8 October 2025
Submitted on 8 Oct 2025
Notification of Ruth Nina Macallan as a person with significant control on 8 October 2025
Submitted on 8 Oct 2025
Director's details changed for Mr Ian David Macallan on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 15 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 19 Sep 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 17 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Repayment History
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