Company NameMacallan Property Company Limited
Company StatusActive
Company NumberSC469302
CategoryPrivate Limited Company
Incorporation Date6 February 2014(10 years, 1 month ago)
Previous NameMM&S (5812) Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John Alexander McLaren
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2014(1 month, 2 weeks after company formation)
Appointment Duration10 years
RoleMerchant Banker
Country of ResidenceEngland
Correspondence AddressThe Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
Director NameMr Igor Pierre Boyadjian
Date of BirthAugust 1974 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed28 May 2019(5 years, 3 months after company formation)
Appointment Duration4 years, 10 months
RoleManaging Director - The Macallan
Country of ResidenceScotland
Correspondence AddressThe Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
Director NameMr Jeremy McDowell Chaplin
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2019(5 years, 9 months after company formation)
Appointment Duration4 years, 4 months
RoleAccountant
Country of ResidenceScotland
Correspondence AddressThe Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
Secretary NameMr Nicholas John McManus
StatusCurrent
Appointed09 November 2020(6 years, 9 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence AddressThe Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
Director NameKengo Torii
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityJapanese
StatusCurrent
Appointed15 March 2022(8 years, 1 month after company formation)
Appointment Duration2 years
RolePresident
Country of ResidenceJapan
Correspondence AddressThe Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
Director NameMr Takumi Nara
Date of BirthNovember 1978 (Born 45 years ago)
NationalityJapanese
StatusCurrent
Appointed11 March 2024(10 years, 1 month after company formation)
Appointment Duration2 weeks, 4 days
RoleSenior General Manager Corporate Planning Division
Country of ResidenceJapan
Correspondence AddressThe Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
Director NameChristine Truesdale
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2014(same day as company formation)
RoleLegal Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Director NameMr Alan William Frizzell
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2014(1 month, 2 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 18 March 2019)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressThe Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
Director NameMr Kenneth William Grier
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2014(1 month, 2 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 28 September 2018)
RoleBrand Director
Country of ResidenceScotland
Correspondence AddressThe Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
Director NameMr Kunimasa Himeno
Date of BirthApril 1957 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed27 March 2014(1 month, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 14 May 2015)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
Director NameMr Fraser Stuart Morrison
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2014(1 month, 2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 05 June 2017)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressThe Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
Director NameMr Stewart Macrae
Date of BirthNovember 1967 (Born 56 years ago)
NationalityScottish
StatusResigned
Appointed27 March 2014(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 24 November 2015)
RoleCommercial Sales Director
Country of ResidenceScotland
Correspondence AddressThe Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
Secretary NameFraser Stuart Morrison
NationalityBritish
StatusResigned
Appointed27 March 2014(1 month, 2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 05 June 2017)
RoleCompany Director
Correspondence AddressThe Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
Director NameMr Albert Baladi Moanack
Date of BirthOctober 1964 (Born 59 years ago)
NationalityLebanese
StatusResigned
Appointed09 October 2014(8 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 May 2018)
RolePresident
Country of ResidenceSpain
Correspondence AddressThe Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
Director NameMr Hiroshi Miyamori
Date of BirthAugust 1961 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed14 May 2015(1 year, 3 months after company formation)
Appointment Duration3 years (resigned 22 May 2018)
RoleGeneral Manager
Country of ResidenceUnited States
Correspondence AddressThe Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
Director NameMr Scott John McCroskie
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2015(1 year, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 May 2019)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressThe Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
Secretary NameAshleigh Kay Clark
StatusResigned
Appointed05 June 2017(3 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 November 2020)
RoleCompany Director
Correspondence AddressThe Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
Director NameMr Kunimasa Himeno
Date of BirthApril 1957 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed22 May 2018(4 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 March 2020)
RoleSenior General Manager, Group Strategy Planning
Country of ResidenceJapan
Correspondence AddressThe Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
Director NameMr Pryce William David Greenow
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2018(4 years, 3 months after company formation)
Appointment Duration3 years (resigned 24 May 2021)
RoleSales & Marketing, President International Region
Country of ResidenceSpain
Correspondence AddressThe Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
Director NameMrs Lindsay Margaret Campbell
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2019(5 years, 1 month after company formation)
Appointment Duration7 months, 4 weeks (resigned 12 November 2019)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressThe Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
Director NameMr Satoru Shimizu
Date of BirthJune 1972 (Born 51 years ago)
NationalityJapanese
StatusResigned
Appointed25 March 2020(6 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 01 May 2023)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address2-3-3 Daiba
Minato-Ku
Tokyo 135-8631
Japan
Director NameMr Noriyuki Yamada
Date of BirthJuly 1967 (Born 56 years ago)
NationalityJapanese
StatusResigned
Appointed24 May 2021(7 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 15 March 2022)
RoleCfo International
Country of ResidenceSpain
Correspondence AddressThe Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
Director NameYoshihiro Morita
Date of BirthMarch 1977 (Born 47 years ago)
NationalityJapanese
StatusResigned
Appointed01 May 2023(9 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 11 March 2024)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressThe Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
Director NameVindex Limited (Corporation)
StatusResigned
Appointed06 February 2014(same day as company formation)
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Director NameVindex Services Limited (Corporation)
StatusResigned
Appointed06 February 2014(same day as company formation)
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusResigned
Appointed06 February 2014(same day as company formation)
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland

Contact

Websitethemacallan.com
Email address[email protected]
Telephone01340 872280
Telephone regionCraigellachie

Location

Registered AddressThe Macallan Distillery Easter Elchies House
Craigellachie
Aberlour
Banffshire
AB38 9RX
Scotland
ConstituencyMoray
WardSpeyside Glenlivet
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Macallan Distillers LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return30 November 2023 (4 months ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Filing History

11 December 2017Accounts for a small company made up to 31 March 2017 (13 pages)
30 November 2017Register inspection address has been changed from C/O Group Company Secretary 2500 Great Western Road Glasgow G15 6RW Scotland to 100 Queen Street Glasgow G1 3DN (1 page)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
13 June 2017Appointment of Ashleigh Kay Cairns as a secretary on 5 June 2017 (2 pages)
13 June 2017Termination of appointment of Fraser Stuart Morrison as a secretary on 5 June 2017 (1 page)
13 June 2017Termination of appointment of Fraser Stuart Morrison as a director on 5 June 2017 (1 page)
4 January 2017Full accounts made up to 31 March 2016 (12 pages)
1 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
4 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(7 pages)
30 November 2015Appointment of Mr Scott John Mccroskie as a director on 24 November 2015 (2 pages)
30 November 2015Termination of appointment of Stewart Macrae as a director on 24 November 2015 (1 page)
14 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 May 2015Termination of appointment of Kunimasa Himeno as a director on 14 May 2015 (1 page)
15 May 2015Appointment of Mr Hiroshi Miyamori as a director on 14 May 2015 (2 pages)
5 March 2015Register inspection address has been changed to C/O Group Company Secretary 2500 Great Western Road Glasgow G15 6RW (1 page)
5 March 2015Register(s) moved to registered inspection location C/O Group Company Secretary 2500 Great Western Road Glasgow G15 6RW (1 page)
5 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
(7 pages)
5 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
(7 pages)
21 October 2014Appointment of Mr Albert Baladi Moanack as a director on 9 October 2014 (2 pages)
21 October 2014Appointment of Mr Albert Baladi Moanack as a director on 9 October 2014 (2 pages)
6 June 2014Appointment of Mr John Mclaren as a director (2 pages)
5 June 2014Appointment of Mr Kunimasa Himeno as a director (2 pages)
30 April 2014Appointment of Kenneth William Grier as a director (3 pages)
14 April 2014Appointment of Mr Fraser Stuart Morrison as a director (3 pages)
11 April 2014Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
11 April 2014Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 11 April 2014 (2 pages)
11 April 2014Termination of appointment of Vindex Limited as a director (2 pages)
11 April 2014Current accounting period extended from 28 February 2015 to 31 March 2015 (3 pages)
11 April 2014Appointment of Alan William Frizzell as a director (3 pages)
11 April 2014Appointment of Fraser Stuart Morrison as a secretary (3 pages)
11 April 2014Appointment of Mr Stewart Macrae as a director (3 pages)
11 April 2014Termination of appointment of Vindex Services Limited as a director (2 pages)
27 March 2014Company name changed mm&s (5812) LIMITED\certificate issued on 27/03/14
  • NM04 ‐ Change of name by provision in articles
(3 pages)
20 March 2014Termination of appointment of Christine Truesdale as a director (1 page)
6 February 2014Incorporation
Statement of capital on 2014-02-06
  • GBP 2
(44 pages)