Who owns MALCOLM PROPERTIES LIMITED?

In the current sources, MALCOLM PROPERTIES LIMITED is connected to Mr Charles Roderick Stewart, Mr Charles Roderick Stewart, MALCOLM PROPERTIES (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MALCOLM PROPERTIES LIMITED's risk level?

WhiteIntel flags MALCOLM PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALCOLM PROPERTIES LIMITED appear across sources?

MALCOLM PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

MALCOLM PROPERTIES LIMITED

Name: MALCOLM PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALCOLM PROPERTIES LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 1921-08-10
Legal form: ltd
Activity: 70100
Registered office: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

MALCOLM PROPERTIES LIMITED is a ltd registered in GB, incorporated 1921-08-10 (active).

Ownership & control

Owners / controllers

MALCOLM PROPERTIES LIMITED
- Mr Charles Roderick Stewart· beneficial owner· via OpenOwnership
- Mr Charles Roderick Stewart· beneficial owner· via ch_psc
- MALCOLM PROPERTIES (HOLDINGS) LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

MALCOLM PROPERTIES LIMITED
- CASTLEBANK PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- GRAMPIAN TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- STAG HOUSE EIGHT LIMITED· beneficial owner100%· via OpenOwnership
- P.G. FIELD STAGS LIMITED· beneficial owner87.5%· via ch_psc
- GRAMPIAN TECHNICAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- GRAMPIAN OIL SERVICES LIMITED· beneficial owner50%· via OpenOwnership
- STAG HOUSE EIGHT LIMITED· beneficial owner87.5%· via ch_psc
- GRAMPIAN INDUSTRIES LIMITED· beneficial owner· via OpenOwnership
- CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED· beneficial owner· via OpenOwnership
- GRAMPIAN SPORTSWEAR LIMITED· beneficial owner100%· via OpenOwnership
- GRAMPIAN RETAIL LIMITED· beneficial owner100%· via OpenOwnership
- STAG HOUSE 6 LIMITED· beneficial owner100%· via OpenOwnership
- GRAMPIAN TECHNICAL SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- GRAMPIAN BRANDS LIMITED· beneficial owner100%· via OpenOwnership
- GRAMPIAN SPORTS LIMITED· beneficial owner100%· via OpenOwnership
- MARSHALL EQUIPMENT HIRE LIMITED· beneficial owner100%· via OpenOwnership
- STAG HOUSE SEVEN LIMITED· beneficial owner100%· via OpenOwnership
- GRAMPIAN GOLF INTERNATIONAL LIMITED· beneficial owner87.5%· via ch_psc
- LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED· beneficial owner50%· via OpenOwnership
- GRAMPIAN INDUSTRIES LIMITED· beneficial owner· via ch_psc
- GRAMPIAN SPORTSWEAR LIMITED· beneficial owner87.5%· via ch_psc
- GRAMPIAN OIL SERVICES LIMITED· beneficial owner37.5%· via ch_psc
- GRAMPIAN SPORTS LIMITED· beneficial owner87.5%· via ch_psc
- GRAMPIAN BRANDS LIMITED· beneficial owner87.5%· via ch_psc
- G.T.S.ELECTRONICS LIMITED· beneficial owner87.5%· via ch_psc
- CASTLEBANK PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED· beneficial owner· via ch_psc
- THE MALCOLM GROUP (HOLDINGS) LIMITED· beneficial owner87.5%· via ch_psc
- GRAMPIAN RETAIL LIMITED· beneficial owner87.5%· via ch_psc
- STAG HOUSE 6 LIMITED· beneficial owner87.5%· via ch_psc
- STAG HOUSE SEVEN LIMITED· beneficial owner87.5%· via ch_psc
- GRAMPIAN TRUSTEES LIMITED· beneficial owner87.5%· via ch_psc
- MARSHALL EQUIPMENT HIRE LIMITED· beneficial owner87.5%· via ch_psc
- LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED· beneficial owner37.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

12 Jun 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
10 Aug 1921Companies House
Registered

Company profile· live · Companies House

Company no.: 00176197
Status: active
Type: ltd
Incorporated: 1921-08-10
Registered office: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
SIC: 70100

Officers · 5 active

STRACHAN, Lucy Jill
secretary · appt 2024-02-02
ARCHER, David William
director · British · appt 2011-09-01
MALCOLM, Andrew Buchanan
director · British · appt 1997-06-27
MALCOLM, Walter Hattrick
director · British · appt 2005-05-25
PALMER, Alan Charles
director · British · appt 2003-05-01
DOUGLAS, John David(resigned)
secretary · British · appt 2002-01-01
MCGIBBON, David Campbell(resigned)
secretary · British · appt 1998-07-01
ROY, William Gordon Begg(resigned)
secretary · British
STEWART, Charles Roderick(resigned)
secretary · British · appt 2005-11-01
BIRRELL, Colin(resigned)
director · British · appt 1996-10-31
BRIDGEMAN, Robert(resigned)
director · British · appt 1997-06-27
HOOD, Neil, Professor(resigned)
director · British · appt 1993-04-02

Beneficial owners · PSC · 1 current

■
Malcolm Properties (Holdings) Limited
corporate PSC · Scotland · since 2016-04-06 · trace owners →
75–100% shares
●
Mr Charles Roderick Stewart
individual PSC · ceased 2024-02-02
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-06-12
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MALCOLM PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

MALCOLM PROPERTIES LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House