LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 6
- Subsidiaries
- 2
- Officers
- 12
- Beneficial owners
- 4
- Sources
- 1
- UBO hops
- 12
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2005-04-13
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Brookfield House 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU
Low
Risk
MALCOLM PROPERTIES (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2005-04-13 (active).
/03Also appears inGLEIF
The same real-world entity, resolved across sources.
/04Ownership & control
Owners / controllers
- MALCOLM PROPERTIES (HOLDINGS) LIMITED
Holdings / subsidiaries
- MALCOLM PROPERTIES (HOLDINGS) LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- SC283167
- Status
- active
- Type
- ltd
- Incorporated
- 2005-04-13
- Registered office
- Brookfield House 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU
- SIC
- 82990
Officers · 4 active
- STRACHAN, Lucy Jillsecretary · appt 2024-02-02
- MALCOLM, Andrew Buchanandirector · British · appt 2005-07-22
- MALCOLM, Walter Hattrickdirector · British · appt 2006-01-30
- MCGREGOR, Alison Marydirector · British · appt 2020-05-22
- STEWART, Charles Roderick(resigned)secretary · British · appt 2006-01-30
- D.W. COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 2005-04-13
- CLARKE, Catriona Sarah(resigned)director · British · appt 2006-11-10
- HEWITT, Alistair James Neil(resigned)director · British · appt 2006-01-31
- MACLEOD, Alan Donald Ewen(resigned)director · British · appt 2008-02-29
- MITCHELL, George Edward(resigned)director · British · appt 2006-03-24
- OVENS, David Sutherland(resigned)director · British · appt 2006-01-31
- D.W. DIRECTOR 1 LIMITED(resigned)corporate nominee director · appt 2005-04-13
Beneficial owners · PSC · 1 current
- ■The Malcolm Group Limited75–100% sharescorporate PSC · Scotland · since 2024-08-30 · trace owners →
- ●Mr Walter Malcolm25–50% sharesindividual PSC · Scotland · ceased 2024-08-30
- ●Mr Andrew Buchanan Malcolm25–50% sharesindividual PSC · ceased 2024-08-30
- ●Mr Charles Roderick Stewartsignificant influence or controlindividual PSC · ceased 2024-02-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2027-04-27
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MALCOLM PROPERTIES (HOLDINGS) LIMITED. Notes are community-contributed leads, not verified facts.
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