MACALLAN PROPERTY COMPANY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
Cash
£1
0% vs 2024
Net assets
£6M
+3.8% vs 2024
Employees
—
Average over period
Profit before tax
£5M
+5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- MACALLAN PROPERTY COMPANY LIMITED 2014-03-27 → present
- MM&S (5812) LIMITED 2014-02-06 → 2014-03-27
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£2 | -£2 | |
| Profit before tax | £4,743,952 | £4,979,341 | |
| Net profit | £4,306,298 | £4,506,190 | |
| Cash | £1 | £1 | |
| Total assets less current liabilities | — | — | |
| Net assets | £5,325,074 | £5,524,964 | |
| Equity | £5,325,074 | £5,524,964 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 91.6% | 91.4% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As such, the directors have confidence in the Company's financial position for the next 12 months and beyond and therefore deem it appropriate to adopt the going concern basis in the preparation of the annual financial statements.”
Significant events
- “As at the date of signing there were no post-balance sheet events to disclose.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCMANUS, Nicholas John | Secretary | 2020-11-09 | — | — |
| CHAPLIN, Jeremy Mcdowell | Director | 2019-11-05 | Apr 1971 | British |
| MCCROSKIE, Scott John | Director | 2026-03-17 | Nov 1967 | British |
| TORII, Kengo | Director | 2022-03-15 | Sep 1967 | Japanese |
| UMEHARA, Takeshi | Director | 2026-03-17 | Dec 1976 | Japanese |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Ashleigh Kay | Secretary | 2017-06-05 | 2020-11-09 |
| MORRISON, Fraser Stuart | Secretary | 2014-03-27 | 2017-06-05 |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2014-02-06 | 2014-03-27 |
| BOYADJIAN, Igor Pierre | Director | 2019-05-28 | 2026-03-17 |
| CAMPBELL, Lindsay Margaret | Director | 2019-03-18 | 2019-11-12 |
| FRIZZELL, Alan William | Director | 2014-03-27 | 2019-03-18 |
| GREENOW, Pryce William David | Director | 2018-05-22 | 2021-05-24 |
| GRIER, Kenneth William | Director | 2014-03-27 | 2018-09-28 |
| HIMENO, Kunimasa | Director | 2018-05-22 | 2020-03-25 |
| HIMENO, Kunimasa | Director | 2014-03-27 | 2015-05-14 |
| MACRAE, Stewart | Director | 2014-03-27 | 2015-11-24 |
| MCCROSKIE, Scott John | Director | 2015-11-24 | 2019-05-28 |
| MCLAREN, John Alexander | Director | 2014-03-27 | 2025-12-31 |
| MIYAMORI, Hiroshi | Director | 2015-05-14 | 2018-05-22 |
| MOANACK, Albert Baladi | Director | 2014-10-09 | 2018-05-22 |
| MORITA, Yoshihiro | Director | 2023-05-01 | 2024-03-11 |
| MORRISON, Fraser Stuart | Director | 2014-03-27 | 2017-06-05 |
| NARA, Takumi | Director | 2024-03-11 | 2025-04-01 |
| OKUDA, Hideaki | Director | 2025-04-01 | 2026-03-17 |
| SHIMIZU, Satoru | Director | 2020-03-25 | 2023-05-01 |
| TRUESDALE, Christine | Director | 2014-02-06 | 2014-03-20 |
| YAMADA, Noriyuki | Director | 2021-05-24 | 2022-03-15 |
| VINDEX LIMITED | Corporate Director | 2014-02-06 | 2014-03-27 |
| VINDEX SERVICES LIMITED | Corporate Director | 2014-02-06 | 2014-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Macallan Distillers Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2023-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-03-25 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
0%
£1 £1
-
Net assets
+3.8%
£5,325,074 £5,524,964
-
Employees
—
Not reported
-
Operating profit
0%
-£2 -£2
-
Profit before tax
+5%
£4,743,952 £4,979,341
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers