Website & contact details
- Group website
- The site of this company’s group or brand.
Macallan Property Company Limited
- Incorporated
- 6 February 2014 (12 years)
- Previously known as
- MM&S (5812) Limited (until 27 March 2014)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Takeshi Umehara
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- The Macallan Distillery Easter Elchies HouseCraigellachieAberlourAB38 9RX
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2026
British
Born November 1967
Umehara, Takeshi
Director · Appointed 17 March 2026
Japanese
Born December 1976 (49)
Director · Appointed 15 March 2022
Japanese
Born September 1967 (59)
Mcmanus, Nicholas John
Secretary · Appointed 9 November 2020
Director · Appointed 5 November 2019
British
Born April 1971 (55)
Officer history (24 former)
17 March 2026
Appointed Umehara, Takeshi as Director
17 March 2026
17 March 2026
17 March 2026
Resigned Okuda, Hideaki as Director
31 December 2025
1 April 2025
Appointed Okuda, Hideaki as Director
1 April 2025
Resigned Nara, Takumi as Director
11 March 2024
Resigned Morita, Yoshihiro as Director
11 March 2024
Appointed Nara, Takumi as Director
1 May 2023
1 May 2023
Appointed Morita, Yoshihiro as Director
15 March 2022
15 March 2022
24 May 2021
Resigned Greenow, Pryce William David as Director
24 May 2021
9 November 2020
Resigned Clark, Ashleigh Kay as Secretary
9 November 2020
Appointed Mcmanus, Nicholas John as Secretary
25 March 2020
25 March 2020
12 November 2019
5 November 2019
28 May 2019
28 May 2019
18 March 2019
18 March 2019
28 September 2018
22 May 2018
Appointed Greenow, Pryce William David as Director
22 May 2018
22 May 2018
22 May 2018
5 June 2017
5 June 2017
Appointed Clark, Ashleigh Kay as Secretary
5 June 2017
Resigned Morrison, Fraser Stuart as Secretary
24 November 2015
24 November 2015
14 May 2015
14 May 2015
9 October 2014
27 March 2014
27 March 2014
Resigned Maclay Murray & Spens LLP as Corporate Secretary
27 March 2014
27 March 2014
27 March 2014
Appointed Morrison, Fraser Stuart as Secretary
27 March 2014
27 March 2014
27 March 2014
Resigned Vindex Services Limited as Corporate Director
27 March 2014
Resigned Vindex Limited as Corporate Director
27 March 2014
20 March 2014
6 February 2014
Appointed Maclay Murray & Spens LLP as Corporate Secretary
6 February 2014
Appointed Vindex Limited as Corporate Director
6 February 2014
Appointed Vindex Services Limited as Corporate Director
6 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc024068
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Full accounts | 31 March 2026 | ||
| 23 March 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Appointment of a director | |||
| 23 March 2026 | Appointment of a director |
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