MP

MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED

Active

Company number SC469300

Aberlour · Incorporated 6 February 2014

The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX

Last updated on 28 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5810) LIMITED · 6 February 2014 – 27 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Macallan Distillers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Full
Accounts
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Change Person Secretary Company With Change Date
Officers
29 November 2018 View
Accounts With Accounts Type Small
Accounts
27 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Accounts With Accounts Type Small
Accounts
5 December 2017 View
Change Sail Address Company With Old Address New Address
Address
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Move Registers To Sail Company With New Address
Address
5 March 2015 View
Change Sail Address Company With New Address
Address
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 April 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Appoint Person Secretary Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Termination Secretary Company With Name
Officers
14 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Certificate Change Of Name Company
Change Of Name
27 March 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Incorporation Company
Incorporation
6 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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Companies at this postcode

AB38 9RX

THE MACALLAN DISTILLERS LIMITED
#SC024068
active
MACALLAN PROPERTY COMPANY LIMITED
#SC469302
active
See all companies at AB38 9RX

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