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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Cooper, Corrina Catherine
    Born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
    Mrs Corrina Catherine Cooper
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Maciver Jnr, Donald
    Born in October 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
    Maciver, Don
    Born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ now
    OF - Director → CIF 0
    Maciver, Don
    Nightclub Owner
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ now
    OF - Secretary → CIF 0
    Mr Donald Maciver Jnr
    Born in October 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Wood, Catherine
    General Manager born in August 1974
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2010-09-08
    OF - Director → CIF 0
  • 2
    Donald Maciver
    Born in November 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    icon of address5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-09-11 ~ 2007-09-11
    PE - Secretary → CIF 0
  • 4
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-09-11 ~ 2007-09-11
    PE - Director → CIF 0
parent relation
Company in focus

MACALLAN PROPERTIES LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
880,990 GBP2024-03-31
880,141 GBP2023-03-31
Fixed Assets - Investments
1,768,327 GBP2024-03-31
1,498,633 GBP2023-03-31
Debtors
Current
3,776 GBP2024-03-31
4,432 GBP2023-03-31
Cash at bank and in hand
20,948 GBP2024-03-31
7,706 GBP2023-03-31
Net Assets/Liabilities
-1,516,940 GBP2024-03-31
-1,848,066 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,517,040 GBP2024-03-31
-1,848,166 GBP2023-03-31
Equity
-1,516,940 GBP2024-03-31
-1,848,066 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
225,000 GBP2024-03-31
225,000 GBP2023-03-31
Intangible Assets - Gross Cost
225,000 GBP2024-03-31
225,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
225,000 GBP2024-03-31
225,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
225,000 GBP2024-03-31
225,000 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
854,015 GBP2024-03-31
854,015 GBP2023-03-31
Other
219,284 GBP2024-03-31
252,776 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,073,299 GBP2024-03-31
1,106,791 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-39,776 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-39,776 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
192,309 GBP2024-03-31
226,650 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,309 GBP2024-03-31
226,650 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
5,435 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,435 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-39,776 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,776 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
854,015 GBP2024-03-31
854,015 GBP2023-03-31
Other
26,975 GBP2024-03-31
26,126 GBP2023-03-31
Amounts invested in assets
1,768,327 GBP2024-03-31
1,498,633 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,649 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
2,127 GBP2024-03-31
4,432 GBP2023-03-31
Trade Creditors/Trade Payables
Current
793 GBP2024-03-31
8,099 GBP2023-03-31
Other Creditors
Current
402,779 GBP2024-03-31
401,657 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
70 GBP2023-04-01 ~ 2024-03-31
70 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
15 GBP2023-04-01 ~ 2024-03-31
15 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • MACALLAN PROPERTIES LIMITED
    Info
    Registered number SC330754
    icon of address39 High Street, Inverness IV1 1HT
    PRIVATE LIMITED COMPANY incorporated on 2007-09-11 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.