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Company profile

Macallan Property Development Company Limited

Macallan Property Development Company Limited is a UK company with status active founded in 2014 based in Scotland.

CRN
SC469300
Founded
2014
Age
12

Overview

Legal name
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED
Region
Scotland
Registered address
THE MACALLAN DISTILLERY EASTER ELCHIES HOUSE
CRAIGELLACHIE
ABERLOUR
BANFFSHIRE
AB38 9RX
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 3 ultimate controllers
1
Company Active LTD
Macallan Property Development Company Limited
CRN SC469300
2
Direct controller Active LTD
The Macallan Distillers Limited
CRN SC024068
3
Intermediate controller Active LTD
HS (Distillers) Limited
CRN SC166146
4
Ultimate controller
-
CRN -
5
Intermediate controller Active LTD
Highland Distillers Group Limited
CRN SC001645
6
Intermediate controller Active LTD
The 1887 Company Limited
CRN SC199077
7
Intermediate controller Active LTD
William Grant & Sons Enterprises Limited
CRN SC196614
8
Ultimate controller
SC36374
CRN SC36374
9
Intermediate controller Active LTD
William Grant & Sons Limited
CRN SC131772
10
Ultimate controller Active LTD
Caspian Holdings Limited
CRN 15238251

Company events

Reference milestones and recent Companies House filing stream events.

6 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

14 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

30 Sep
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNzQ5Mjc0MmFkaXF6a2N4 | Paper/PDF filed

Published 02 Oct 2024 06:13

06 Feb
2014

Incorporated

Inception

Company registered at Companies House