Menna Overview
Here’s a quick overview of MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED 👀 — a Aberlour, Banffshire based business that started in 2014.
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED
- Company statusactive
- Company NoSC469300
- Age12 years 5 months Incorporated 6 February 2014
- Officers6
Address
The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED is an active company incorporated on 6 February 2014 and based in Aberlour, Banffshire. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 25 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 09 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Apr 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMANUS, Nicholas John | secretary | 09 Nov 2020 | |
| BOYADJIAN, Igor Pierre | director | Aug 1974 | 28 May 2019 |
| CHAPLIN, Jeremy Mcdowell | director | Apr 1971 | 05 Nov 2019 |
| MCLAREN, John Alexander | director | Aug 1951 | 27 Mar 2014 |
| OKUDA, Hideaki | director | Jan 1977 | 01 Apr 2025 |
| TORII, Kengo | director | Sep 1967 | 15 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Macallan Distillers Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MCLAREN, John Alexander are mutual persons.
MCLAREN, John Alexander are mutual persons.
MCLAREN, John Alexander are mutual persons.
MCLAREN, John Alexander are mutual persons.
MCLAREN, John Alexander are mutual persons.
MCLAREN, John Alexander are mutual persons.
MCLAREN, John Alexander are mutual persons.
MCLAREN, John Alexander are mutual persons.
MCLAREN, John Alexander are mutual persons.
MCLAREN, John Alexander are mutual persons.
CAMPBELL, Lindsay Margaret, FRIZZELL, Alan William are mutual persons.
CAMPBELL, Lindsay Margaret are mutual persons.
CAMPBELL, Lindsay Margaret are mutual persons.
GRIER, Kenneth William are mutual persons.
HIMENO, Kunimasa are mutual persons.
MCCROSKIE, Scott John are mutual persons.
MCCROSKIE, Scott John, MORRISON, Fraser Stuart are mutual persons.
MCCROSKIE, Scott John are mutual persons.
TRUESDALE, Christine are mutual persons.
TRUESDALE, Christine are mutual persons.
TRUESDALE, Christine are mutual persons.
TRUESDALE, Christine are mutual persons.
TRUESDALE, Christine are mutual persons.
TRUESDALE, Christine are mutual persons.
TRUESDALE, Christine are mutual persons.
TRUESDALE, Christine are mutual persons.
TRUESDALE, Christine are mutual persons.
TRUESDALE, Christine are mutual persons.
TRUESDALE, Christine are mutual persons.
THE EDRINGTON GROUP LIMITED
BOYADJIAN, Igor Pierre, MCCROSKIE, Scott John are mutual persons.
EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED
BOYADJIAN, Igor Pierre, CHAPLIN, Jeremy Mcdowell, MACRAE, Stewart, MCCROSKIE, Scott John are mutual persons.
MACALLAN PROPERTY COMPANY LIMITED
BOYADJIAN, Igor Pierre, CHAPLIN, Jeremy Mcdowell, MCLAREN, John Alexander, TORII, Kengo, CAMPBELL, Lindsay Margaret, FRIZZELL, Alan William, GRIER, Kenneth William, HIMENO, Kunimasa, MACRAE, Stewart, MCCROSKIE, Scott John, MIYAMORI, Hiroshi, MOANACK, Albert Baladi, MORRISON, Fraser Stuart, SHIMIZU, Satoru, YAMADA, Noriyuki are mutual persons.
HS (DISTILLERS) LIMITED
BOYADJIAN, Igor Pierre, GRIER, Kenneth William, MACRAE, Stewart, MCCROSKIE, Scott John, MORRISON, Fraser Stuart, SHIMIZU, Satoru are mutual persons.
THE MACALLAN DISTILLERS LIMITED
BOYADJIAN, Igor Pierre, CHAPLIN, Jeremy Mcdowell, MCLAREN, John Alexander, TORII, Kengo, CAMPBELL, Lindsay Margaret, FRIZZELL, Alan William, GRIER, Kenneth William, HIMENO, Kunimasa, MACRAE, Stewart, MIYAMORI, Hiroshi, MORRISON, Fraser Stuart, SHIMIZU, Satoru, YAMADA, Noriyuki are mutual persons.
HIGHLAND DISTILLERS LIMITED
BOYADJIAN, Igor Pierre, CHAPLIN, Jeremy Mcdowell, CAMPBELL, Lindsay Margaret, GRIER, Kenneth William, MCCROSKIE, Scott John are mutual persons.
HIGHLAND DISTILLERS GROUP LIMITED
BOYADJIAN, Igor Pierre, CHAPLIN, Jeremy Mcdowell, CAMPBELL, Lindsay Margaret, GRIER, Kenneth William, MCCROSKIE, Scott John, MORRISON, Fraser Stuart are mutual persons.
HEALTHY COFFEE COMPANY LTD
BOYADJIAN, Igor Pierre are mutual persons.
EDRINGTON DISTILLERS GROUP LIMITED
CHAPLIN, Jeremy Mcdowell, MCCROSKIE, Scott John are mutual persons.
EDRINGTON UK DISTRIBUTION LIMITED
CHAPLIN, Jeremy Mcdowell, MACRAE, Stewart are mutual persons.
VESALIC LIMITED
MCLAREN, John Alexander are mutual persons.
PARTERRA LIMITED
MCLAREN, John Alexander are mutual persons.
INTELLECTUAL PROPERTY SERVICES INVESTMENTS LLP
MCLAREN, John Alexander are mutual persons.
MORRISON BOWMORE DISTILLERS LIMITED
MCLAREN, John Alexander, HIMENO, Kunimasa are mutual persons.
COVENT GARDEN FESTIVAL LIMITED
MCLAREN, John Alexander are mutual persons.
THE NORTH BRITISH DISTILLERY COMPANY LIMITED
CAMPBELL, Lindsay Margaret are mutual persons.
LOTHIAN DISTILLERS LIMITED
CAMPBELL, Lindsay Margaret are mutual persons.
GT DISTILLERY LIMITED
CAMPBELL, Lindsay Margaret are mutual persons.
THE GLENROTHES DISTILLERY COMPANY LIMITED
CAMPBELL, Lindsay Margaret, FRIZZELL, Alan William are mutual persons.
EDRINGTON (TRUSTEES) LIMITED
CAMPBELL, Lindsay Margaret are mutual persons.
CALEDONIAN ALLOYS LIMITED
CAMPBELL, Lindsay Margaret are mutual persons.
THEXCO LIMITED
FRIZZELL, Alan William, GRIER, Kenneth William are mutual persons.
STRATHGRYFFE LIMITED
FRIZZELL, Alan William are mutual persons.
GOTTAR LIMITED
FRIZZELL, Alan William are mutual persons.
QUARRIERS
FRIZZELL, Alan William are mutual persons.
ST. ANDREWS LINKS LIMITED
FRIZZELL, Alan William are mutual persons.
DE-STILL CREATIVE LTD
GRIER, Kenneth William are mutual persons.
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
GRIER, Kenneth William are mutual persons.
MCLAREN PRESENTATION LIMITED
MACRAE, Stewart are mutual persons.
WHISKYMAC LTD
MACRAE, Stewart are mutual persons.
THE CABRACH DISTILLERY CIC
MACRAE, Stewart are mutual persons.
CETERIS (SCOTLAND) LIMITED
MACRAE, Stewart are mutual persons.
SECRET GARDEN DISTILLERY LIMITED
MACRAE, Stewart are mutual persons.
R & B (WEST NILE STREET) LIMITED
MCCROSKIE, Scott John are mutual persons.
CLYDE BONDING COMPANY LIMITED
MCCROSKIE, Scott John are mutual persons.
EDRINGTON BRANDS LIMITED
MCCROSKIE, Scott John are mutual persons.
ROBERTSON & BAXTER LIMITED
MCCROSKIE, Scott John are mutual persons.
HIGHLAND DISTRIBUTION HOLDINGS LIMITED
MCCROSKIE, Scott John, MORRISON, Fraser Stuart are mutual persons.
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED
MCCROSKIE, Scott John, MORRISON, Fraser Stuart are mutual persons.
HIGHLAND DISTRIBUTION VENTURES LIMITED
MCCROSKIE, Scott John, MORRISON, Fraser Stuart are mutual persons.
HIGHLAND DISTRIBUTION COMPANY LIMITED
MCCROSKIE, Scott John, MORRISON, Fraser Stuart are mutual persons.
HEPBURN & ROSS LIMITED
MCCROSKIE, Scott John are mutual persons.
EDRINGTON INTERNATIONAL BRANDS LIMITED
MCCROSKIE, Scott John are mutual persons.
THE 1887 COMPANY LIMITED
MCCROSKIE, Scott John are mutual persons.
EDRINGTON DISTILLERS LIMITED
MCCROSKIE, Scott John are mutual persons.
THE NATIONAL PIPING CENTRE
MORRISON, Fraser Stuart are mutual persons.
THE PIPING CENTRE TRADING LIMITED
MORRISON, Fraser Stuart are mutual persons.
ARGENTA DUNDEE LIMITED
TRUESDALE, Christine are mutual persons.
BEAM SUNTORY DISTRIBUTION S.L. - UK BRANCH
YAMADA, Noriyuki are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED 👀 — a Aberlour, Banffshire based business that started in 2014.