Macallan Property Development Company Limited

SC469300

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE MACALLAN DISTILLERY EASTER ELCHIES HOUSE, ABERLOUR, AB38 9RX

Incorporated 06/02/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr Jeremy Mcdowell Chaplin

director · Since 05/11/2019

ACCOUNTANT

BRITISH · SCOTLAND

Also on 4 other boards

Mr Nicholas John Mcmanus

secretary · Since 09/11/2020

Kengo Torii

director · Since 15/03/2022

PRESIDENT

JAPANESE · JAPAN

Also on 2 other boards

Mr Scott John Mccroskie

director · Since 17/03/2026

BRITISH · SCOTLAND

Also on 32 other boards

Takeshi Umehara

director · Since 17/03/2026

JAPANESE · JAPAN

Persons with Significant Control

The Macallan Distillers Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc024068 · Companies House · Limited Company

Notified 06/04/2016