MACALLAN PROPERTY COMPANY LIMITED - ABERLOUR
| Company Profile | Company Filings |
Overview
MACALLAN PROPERTY COMPANY LIMITED is a Private Limited Company from ABERLOUR and has the status: Active.
MACALLAN PROPERTY COMPANY LIMITED was incorporated 10 years ago on 06/02/2014 and has the registered number: SC469302. The accounts status is FULL and accounts are next due on 31/12/2024.
MACALLAN PROPERTY COMPANY LIMITED was incorporated 10 years ago on 06/02/2014 and has the registered number: SC469302. The accounts status is FULL and accounts are next due on 31/12/2024.
MACALLAN PROPERTY COMPANY LIMITED - ABERLOUR
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE MACALLAN DISTILLERY EASTER ELCHIES HOUSE
ABERLOUR
BANFFSHIRE
AB38 9RX
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5812) LIMITED (until 27/03/2014)
MM&S (5812) LIMITED (until 27/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN MCMANUS | Secretary | 2020-11-09 | CURRENT | ||
| MR IGOR PIERRE BOYADJIAN | Aug 1974 | French | Director | 2019-05-28 | CURRENT |
| MR JEREMY MCDOWELL CHAPLIN | Apr 1971 | British | Director | 2019-11-05 | CURRENT |
| MR JOHN ALEXANDER MCLAREN | Aug 1951 | British | Director | 2014-03-27 | CURRENT |
| YOSHIHIRO MORITA | Mar 1977 | Japanese | Director | 2023-05-01 | CURRENT |
| KENGO TORII | Sep 1967 | Japanese | Director | 2022-03-15 | CURRENT |
| MS LINDSAY MARGARET CAMPBELL | Feb 1970 | British | Director | 2019-03-18 UNTIL 2019-11-12 | RESIGNED |
| ASHLEIGH KAY CLARK | Secretary | 2017-06-05 UNTIL 2020-11-09 | RESIGNED | ||
| FRASER STUART MORRISON | British | Secretary | 2014-03-27 UNTIL 2017-06-05 | RESIGNED | |
| MR NORIYUKI YAMADA | Jul 1967 | Japanese | Director | 2021-05-24 UNTIL 2022-03-15 | RESIGNED |
| CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2014-02-06 UNTIL 2014-03-20 | RESIGNED |
| MR SATORU SHIMIZU | Jun 1972 | Japanese | Director | 2020-03-25 UNTIL 2023-05-01 | RESIGNED |
| MR FRASER STUART MORRISON | Jan 1959 | British | Director | 2014-03-27 UNTIL 2017-06-05 | RESIGNED |
| MR ALBERT BALADI MOANACK | Oct 1964 | Lebanese | Director | 2014-10-09 UNTIL 2018-05-22 | RESIGNED |
| MR PRYCE WILLIAM DAVID GREENOW | Oct 1970 | British | Director | 2018-05-22 UNTIL 2021-05-24 | RESIGNED |
| MR ALAN WILLIAM FRIZZELL | Apr 1964 | British | Director | 2014-03-27 UNTIL 2019-03-18 | RESIGNED |
| VINDEX LIMITED | Corporate Director | 2014-02-06 UNTIL 2014-03-27 | RESIGNED | ||
| VINDEX SERVICES LIMITED | Corporate Director | 2014-02-06 UNTIL 2014-03-27 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2014-02-06 UNTIL 2014-03-27 | RESIGNED | ||
| MR KUNIMASA HIMENO | Apr 1957 | Japanese | Director | 2018-05-22 UNTIL 2020-03-25 | RESIGNED |
| MR KENNETH WILLIAM GRIER | Mar 1958 | British | Director | 2014-03-27 UNTIL 2018-09-28 | RESIGNED |
| MR STEWART MACRAE | Nov 1967 | British | Director | 2014-03-27 UNTIL 2015-11-24 | RESIGNED |
| MR SCOTT JOHN MCCROSKIE | Nov 1967 | British | Director | 2015-11-24 UNTIL 2019-05-28 | RESIGNED |
| MR HIROSHI MIYAMORI | Aug 1961 | Japanese | Director | 2015-05-14 UNTIL 2018-05-22 | RESIGNED |
| MR KUNIMASA HIMENO | Apr 1957 | Japanese | Director | 2014-03-27 UNTIL 2015-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Macallan Distillers Limited | 2016-04-06 | Aberlour Banffshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |