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Macallan Properties Limited

SC330754

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

39 HIGH STREET, IV1 1HT
Incorporated 11/09/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55900
Other accommodation

Officers

Mr Don Maciver

secretary · Since 11/09/2007

NIGHTCLUB OWNER

BRITISH · SCOTLAND · Age 74

Also on 2 other boards

Mr Don Maciver

director · Since 11/09/2007

PROPERTY PROVIDER

BRITISH · SCOTLAND · Age 74

Also on 2 other boards

Mrs Corrina Catherine Cooper

director · Since 08/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mr Donald Maciver Jnr

director · Since 08/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 38

Persons with Significant Control

Mrs Corrina Catherine Cooper

25–50% shares
25–50% votes

British · Scotland · Age 49

Albion House, 29 Ardconnel Terrace, Inverness, IV2 3AE

Notified 08/10/2024

Mr Donald Maciver Jnr

25–50% shares
25–50% votes

British · Scotland · Age 38

Albion House, 29 Ardconnel Terrace, Inverness, IV2 3AE

Notified 08/10/2024

Former PSCs

Donald Maciver

Ceased 08/10/2024

Charges0 outstanding

Charge
satisfied

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Created 13/06/2016Registered 16/06/2016Satisfied 19/11/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 13/06/2016Registered 16/06/2016Satisfied 19/11/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 03/06/2016Registered 10/06/2016Satisfied 16/11/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 16/07/2008Registered 25/07/2008Satisfied 01/02/2025
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/01/2008Registered 18/01/2008Satisfied 01/02/2025
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/10/2007Registered 19/10/2007Satisfied 01/02/2025