MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED

Active Aberlour

Development of building projects

0 employees website.com
Development of building projects
M

MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED

Development of building projects

Founded 6 Feb 2014 Active Aberlour, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

MM&S (5810) LIMITED 6 Feb 2014 — 27 Mar 2014
Accounts Submitted 23 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Dec 2025 Next due 14 Dec 2026 7 months remaining
Net assets £109K £1K 2024 year on year
Total assets £111K £0 2024 year on year
Total Liabilities £1K
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED (SC469300), an active company based in Aberlour, United Kingdom. Incorporated 6 Feb 2014. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£509.00

Net Assets

£109.37k

Decreased by £1.27k (-1%)

Total Liabilities

£1.27k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Macallan Distillers Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026OfficersTermination of Hideaki Okuda as director on 2026-03-17
23 Mar 2026OfficersTermination of Igor Pierre Boyadjian as director on 2026-03-17
23 Mar 2026OfficersAppointment of Mr Scott John Mccroskie as director on 2026-03-17
23 Mar 2026OfficersAppointment of Takeshi Umehara as director on 2026-03-17
6 Jan 2026OfficersTermination of John Alexander Mclaren as director on 2025-12-31
23 Mar 2026 Officers

Termination of Hideaki Okuda as director on 2026-03-17

23 Mar 2026 Officers

Termination of Igor Pierre Boyadjian as director on 2026-03-17

23 Mar 2026 Officers

Appointment of Mr Scott John Mccroskie as director on 2026-03-17

23 Mar 2026 Officers

Appointment of Takeshi Umehara as director on 2026-03-17

6 Jan 2026 Officers

Termination of John Alexander Mclaren as director on 2025-12-31

Recent Activity

Latest Activity

Termination of Hideaki Okuda as director on 2026-03-17

1 months ago on 23 Mar 2026

Termination of Igor Pierre Boyadjian as director on 2026-03-17

1 months ago on 23 Mar 2026

Appointment of Mr Scott John Mccroskie as director on 2026-03-17

1 months ago on 23 Mar 2026

Appointment of Takeshi Umehara as director on 2026-03-17

1 months ago on 23 Mar 2026

Termination of John Alexander Mclaren as director on 2025-12-31

3 months ago on 6 Jan 2026