MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED

Company summary

Company number: SC469300
Status: ACTIVE
Incorporated / age: 6 February 201412 years
Registered office: The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
Accounts due: 31 December 2027
Confirmation statement due: 14 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 04:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
Nature of business
Development of building projects
Previous company names
MM&S (5810) LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMANUS, Nicholas John ACTIVE	Secretary	09 Nov 2020				The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
CHAPLIN, Jeremy Mcdowell ACTIVE	Director	05 Nov 2019		Scotland	April 1971	The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
MCCROSKIE, Scott John ACTIVE	Director	17 Mar 2026		Scotland	November 1967	The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
TORII, Kengo ACTIVE	Director	15 Mar 2022		Japan	September 1967	The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
UMEHARA, Takeshi ACTIVE	Director	17 Mar 2026		Japan	December 1976	The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
CLARK, Ashleigh Kay RESIGNED	Secretary	05 Jun 2017	09 Nov 2020			The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
MORRISON, Fraser Stuart RESIGNED	Secretary	27 Mar 2014	05 Jun 2017			The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
MACLAY MURRAY & SPENS LLP RESIGNED Registration number SO300744	Secretary	06 Feb 2014	27 Mar 2014			1, George Square, Glasgow, G2 1AL, Scotland
BOYADJIAN, Igor Pierre RESIGNED	Director	28 May 2019	17 Mar 2026	Scotland	August 1974	The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
CAMPBELL, Lindsay Margaret RESIGNED	Director	18 Mar 2019	12 Nov 2019	Scotland	February 1970	The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
FRIZZELL, Alan William RESIGNED	Director	27 Mar 2014	18 Mar 2019	Scotland	April 1964	The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
GREENOW, Pryce William David RESIGNED	Director	22 May 2018	24 May 2021	Spain	October 1970	The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
GRIER, Kenneth William RESIGNED	Director	27 Mar 2014	28 Sep 2018	Scotland	March 1958	The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
HIMENO, Kunimasa RESIGNED	Director	22 May 2018	25 Mar 2020	Japan	April 1957	The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
HIMENO, Kunimasa RESIGNED	Director	27 Mar 2014	14 May 2015	United Kingdom	April 1957	The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
MACRAE, Stewart RESIGNED	Director	27 Mar 2014	24 Nov 2015	Scotland	November 1967	The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
MCCROSKIE, Scott John RESIGNED	Director	24 Nov 2015	28 May 2019	Scotland	November 1967	The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
MCLAREN, John Alexander RESIGNED	Director	27 Mar 2014	31 Dec 2025	England	August 1951	The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
MIYAMORI, Hiroshi RESIGNED	Director	14 May 2015	22 May 2018	United States	August 1961	The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
MOANACK, Albert Baladi RESIGNED	Director	09 Oct 2014	22 May 2018	Spain	October 1964	The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
MORITA, Yoshihiro RESIGNED	Director	01 May 2023	11 Mar 2024	Japan	March 1977	The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
MORRISON, Fraser Stuart RESIGNED	Director	27 Mar 2014	05 Jun 2017	Scotland	January 1959	The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
NARA, Takumi RESIGNED	Director	11 Mar 2024	01 Apr 2025	Japan	November 1978	The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
OKUDA, Hideaki RESIGNED	Director	01 Apr 2025	17 Mar 2026	Japan	January 1977	The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
SHIMIZU, Satoru RESIGNED	Director	25 Mar 2020	01 May 2023	Japan	June 1972	2-3-3 Daiba, Minato-Ku, Tokyo 135-8631, Japan
TRUESDALE, Christine RESIGNED	Director	06 Feb 2014	20 Mar 2014	United Kingdom	February 1960	1, George Square, Glasgow, G2 1AL, Scotland
YAMADA, Noriyuki RESIGNED	Director	24 May 2021	15 Mar 2022	Spain	July 1967	The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
VINDEX LIMITED RESIGNED Registration number SC78040	Director	06 Feb 2014	27 Mar 2014			1, George Square, Glasgow, G2 1AL, Scotland
VINDEX SERVICES LIMITED RESIGNED Registration number SC78039	Director	06 Feb 2014	27 Mar 2014			1, George Square, Glasgow, G2 1AL, Scotland

MCMANUS, Nicholas John ACTIVE
Role: Secretary
Appointed on: 09 Nov 2020
Address: The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX

CHAPLIN, Jeremy Mcdowell ACTIVE
Role: Director
Appointed on: 05 Nov 2019
Country of Residence: Scotland
Date of birth: April 1971
Address: The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX

MCCROSKIE, Scott John ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: Scotland
Date of birth: November 1967
Address: The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX

TORII, Kengo ACTIVE
Role: Director
Appointed on: 15 Mar 2022
Country of Residence: Japan
Date of birth: September 1967
Address: The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX

UMEHARA, Takeshi ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: Japan
Date of birth: December 1976
Address: The Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.