Macallan Properties Limited

ActiveSC330754 Private limited company
Incorporated
11 September 2007 (19 years)
Industry
Other accommodation (55900)
Owned by
Corrina Catherine Cooper
Donald Maciver Jnr
Accounts type
Total exemption full
Region
Scotland
Address
39 High Street
Inverness
IV1 1HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Maciver Jnr, Donald
Director · Appointed 8 October 2024
British
Born October 1987 (39)
Director · Appointed 8 October 2024
British
Born May 1977 (49)
Director · Appointed 11 September 2007
British
Born November 1951

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)
Donald Maciver Jnr
Individual · Notified 8 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1987 (39)
Former controllers (1)
8 October 2024
Ceased Donald Maciver — Owns 50–75% of shares

Financials

Net Assets
(£1,516,940)
Cash
£20,948
Employees
1

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£57,793) (£45,260) (£1,176,022) (£1,848,066) (£1,516,940)
Balance sheet detail
20242023202220212020
Fixed Assets£880,990£2,378,774£3,550,714£3,836,878£3,263,114
Current Assets£12,138£20,126£151,985£111,617
Debtors£4,432£3,892
Cash£20,948£7,706£16,234
Creditors (< 1 year)£4,190,981£4,238,978£4,746,862£4,033,847£3,432,222
Net Current Assets(£4,226,840)(£4,726,736)(£3,880,638)(£3,319,407)
Net Assets(£1,516,940)(£1,848,066)(£1,176,022)(£45,260)(£57,793)
Shareholder Funds(£1,516,940)(£1,848,066)(£1,176,022)(£45,260)(£57,793)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Change of details for a person with significant control
7 September 2026Director's details changed
7 September 2026Director's details changed
7 September 2026Confirmation statement with no updates7 September 2026
1 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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