Macallan Property Company Limited
Company SC469302 · Active · incorporated 06/02/2014 · Aberlour AB38 9RX · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- The Macallan Distillers Limited (company, registered Sc024068 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- The Macallan Distillers Limited (SC024068, Active)
- Hs (distillers) Limited (SC166146, Active)
- Highland Distillers Group Limited (SC001645, Active)
- The 1887 Company Limited (SC199077, Active)
- William Grant & Sons Enterprises Limited (SC196614, Active)
- William Grant & Sons Limited (SC131772, Active)
- William Grant & Sons Holdings Limited (15238251, Active)
What else sits under the same owner
- Greenhills 1 Limited (SC849001, Active)
- Greenhills 2 Limited (SC849017, Active)
- Grissan Energy UK Limited (08508804, Active)
- Grissan Engineering & Technical Services Limited (08713525, Active)
- Grissan Production Limited (SC858634, Active)
- Grissan Renewable Energy Limited (15011080, Active)
- William Grant & Sons Brands Limited (08871077, Active)
- William Grant & Sons Commercial Limited (13178442, Active)
- William Grant & Sons Distillers Limited (SC134248, Active)
- William Grant & Sons Dufftown Limited (SC628526, Active)
- William Grant & Sons Enterprises Limited (SC196614, Active)
- William Grant & Sons General Partner Limited (SC409500, Active)
- William Grant & Sons Group Limited (SC282845, Active)
- William Grant & Sons Investments Limited (SC134251, Active)
- William Grant & Sons Limited (SC131772, Active)
- William Grant & Sons Management Limited (SC166790, Active)
- William Grant & Sons Pension Trustees Ltd (SC411738, Active)
- William Grant & Sons Ventures Limited (15931379, Active)
Who runs it
- MACLAY MURRAY & SPENS LLP (corporate secretary) · from 2014-02-06 to 2014-03-27
- TRUESDALE, Christine (director, born 02/1960, British) · from 2014-02-06 to 2014-03-20
- VINDEX LIMITED (corporate director) · from 2014-02-06 to 2014-03-27
- VINDEX SERVICES LIMITED (corporate director) · from 2014-02-06 to 2014-03-27
- GRIER, Kenneth William (director, born 03/1958, British) · from 2014-03-27 to 2018-09-28
- HIMENO, Kunimasa (director, born 04/1957, Japanese) · from 2014-03-27 to 2015-05-14
- MORRISON, Fraser Stuart (director, born 01/1959, British) · from 2014-03-27 to 2017-06-05
- FRIZZELL, Alan William (director, born 04/1964, British) · from 2014-03-27 to 2019-03-18
- MACRAE, Stewart (director, born 11/1967, British) · from 2014-03-27 to 2015-11-24
- MCLAREN, John Alexander (director, born 08/1951, British) · from 2014-03-27 to 2025-12-31
- MORRISON, Fraser Stuart (secretary, British) · from 2014-03-27 to 2017-06-05
- MOANACK, Albert Baladi (director, born 10/1964, Lebanese) · from 2014-10-09 to 2018-05-22
- MIYAMORI, Hiroshi (director, born 08/1961, Japanese) · from 2015-05-14 to 2018-05-22
- CLARK, Ashleigh Kay (secretary) · from 2017-06-05 to 2020-11-09
- GREENOW, Pryce William David (director, born 10/1970, British) · from 2018-05-22 to 2021-05-24
- HIMENO, Kunimasa (director, born 04/1957, Japanese) · from 2018-05-22 to 2020-03-25
- CAMPBELL, Lindsay Margaret (director, born 02/1970, British) · from 2019-03-18 to 2019-11-12
- BOYADJIAN, Igor Pierre (director, born 08/1974, French) · from 2019-05-28 to 2026-03-17
- SHIMIZU, Satoru (director, born 06/1972, Japanese) · from 2020-03-25 to 2023-05-01
- YAMADA, Noriyuki (director, born 07/1967, Japanese) · from 2021-05-24 to 2022-03-15
- MORITA, Yoshihiro (director, born 03/1977, Japanese) · from 2023-05-01 to 2024-03-11
- NARA, Takumi (director, born 11/1978, Japanese) · from 2024-03-11 to 2025-04-01
- OKUDA, Hideaki (director, born 01/1977, Japanese) · from 2025-04-01 to 2026-03-17
- CHAPLIN, Jeremy Mcdowell (director, born 04/1971, British) · from 2019-11-05, current
- MCMANUS, Nicholas John (secretary) · from 2020-11-09, current
- TORII, Kengo (director, born 09/1967, Japanese) · from 2022-03-15, current
- UMEHARA, Takeshi (director, born 12/1976, Japanese) · from 2026-03-17, current
- MCCROSKIE, Scott John (director, born 11/1967, British) · from 2026-03-17, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Macallan Properties Limited (SC330754)
- Maclachlan Properties Ltd (16198369)
- Macalan Ltd (09050334)
- Macaroon Properties Ltd (SC660416)
- Mackallan Limited (SC750984)
- Macnair Property Limited (SC559091)
- Llanbadarn Property Limited (06726150)
- Maclachlan Holdings Ltd (17075424)
Check this company on Companies House.
Get the full asset and risk dossier on Macallan Property Company Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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