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 7
  • 1
    Okuda, Hideaki
    Senior General Manager born in January 1977
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Mcmanus, Nicholas John
    Individual (23 offsprings)
    Officer
    2020-11-09 ~ now
    OF - secretary → CIF 0
  • 3
    Torii, Kengo
    President born in September 1967
    Individual (6 offsprings)
    Officer
    2022-03-15 ~ now
    OF - director → CIF 0
  • 4
    Boyadjian, Igor Pierre
    Managing Director - The Macallan born in August 1974
    Individual (6 offsprings)
    Officer
    2019-05-28 ~ now
    OF - director → CIF 0
  • 5
    Chaplin, Jeremy Mcdowell
    Accountant born in April 1971
    Individual (6 offsprings)
    Officer
    2019-11-05 ~ now
    OF - director → CIF 0
  • 6
    Mclaren, John Alexander
    Merchant Banker born in August 1951
    Individual (11 offsprings)
    Officer
    2014-03-27 ~ now
    OF - director → CIF 0
  • 7
    MACALLAN - GLENLIVET P L C - 1998-01-13
    The Macallan Distillery, Craigellachie, Aberlour, Banffshire, Scotland
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Morita, Yoshihiro
    Director born in March 1977
    Individual
    Officer
    2023-05-01 ~ 2024-03-11
    OF - director → CIF 0
  • 2
    Himeno, Kunimasa
    General Manager born in April 1957
    Individual
    Officer
    2014-03-27 ~ 2015-05-14
    OF - director → CIF 0
    Himeno, Kunimasa
    Senior General Manager, Group Strategy Planning born in April 1957
    Individual
    2018-05-22 ~ 2020-03-25
    OF - director → CIF 0
  • 3
    Miyamori, Hiroshi
    General Manager born in August 1961
    Individual
    Officer
    2015-05-14 ~ 2018-05-22
    OF - director → CIF 0
  • 4
    Frizzell, Alan William
    Chartered Accountant born in April 1964
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ 2019-03-18
    OF - director → CIF 0
  • 5
    Clark, Ashleigh Kay
    Individual (3 offsprings)
    Officer
    2017-06-05 ~ 2020-11-09
    OF - secretary → CIF 0
  • 6
    Shimizu, Satoru
    Director born in June 1972
    Individual
    Officer
    2020-03-25 ~ 2023-05-01
    OF - director → CIF 0
  • 7
    Macrae, Stewart
    Commercial Sales Director born in November 1967
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ 2015-11-24
    OF - director → CIF 0
  • 8
    Yamada, Noriyuki
    Cfo International born in July 1967
    Individual (1 offspring)
    Officer
    2021-05-24 ~ 2022-03-15
    OF - director → CIF 0
  • 9
    Morrison, Fraser Stuart
    Chartered Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ 2017-06-05
    OF - director → CIF 0
    Morrison, Fraser Stuart
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ 2017-06-05
    OF - secretary → CIF 0
  • 10
    Mccroskie, Scott John
    Chartered Accountant born in November 1967
    Individual (20 offsprings)
    Officer
    2015-11-24 ~ 2019-05-28
    OF - director → CIF 0
  • 11
    Campbell, Lindsay Margaret
    Accountant born in February 1970
    Individual (7 offsprings)
    Officer
    2019-03-18 ~ 2019-11-12
    OF - director → CIF 0
  • 12
    Greenow, Pryce William David
    Sales & Marketing, President International Region born in October 1970
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2021-05-24
    OF - director → CIF 0
  • 13
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2014-02-06 ~ 2014-03-20
    OF - director → CIF 0
  • 14
    Grier, Kenneth William
    Brand Director born in March 1958
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2018-09-28
    OF - director → CIF 0
  • 15
    Moanack, Albert Baladi
    Company President born in October 1964
    Individual
    Officer
    2014-10-09 ~ 2018-05-22
    OF - director → CIF 0
  • 16
    Nara, Takumi
    Senior General Manager Corporate Planning Division born in November 1978
    Individual
    Officer
    2024-03-11 ~ 2025-04-01
    OF - director → CIF 0
  • 17
    1, George Square, Glasgow, Scotland
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2014-02-06 ~ 2014-03-27
    PE - director → CIF 0
  • 18
    1, George Square, Glasgow, Scotland
    Corporate (2 parents, 284 offsprings)
    Officer
    2014-02-06 ~ 2014-03-27
    PE - secretary → CIF 0
  • 19
    1, George Square, Glasgow, Scotland
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2014-02-06 ~ 2014-03-27
    PE - director → CIF 0
parent relation
Company in focus

MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED

Previous name
MM&S (5810) LIMITED - 2014-03-27
Standard Industrial Classification
41100 - Development Of Building Projects

  • MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED
    Info
    MM&S (5810) LIMITED - 2014-03-27
    Registered number SC469300
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire AB38 9RX
    Private Limited Company incorporated on 2014-02-06 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.