---
title: "MALCOLM PROPERTIES (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2ef56cf-c7fe-57bb-a69f-8c63d93699d3
json: https://whiteintel.dev/api/public/dossier/f2ef56cf-c7fe-57bb-a69f-8c63d93699d3
identifier: oo:GB-COH-SC283167
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALCOLM PROPERTIES (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC283167`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2ef56cf-c7fe-57bb-a69f-8c63d93699d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2ef56cf-c7fe-57bb-a69f-8c63d93699d3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MALCOLM PROPERTIES (HOLDINGS) LIMITED** — GLEIF · `lei:2138006W4O1OMD2GAJ62` — https://whiteintel.dev/entity/0e8b3906-f412-5375-9c13-a943c44e4406

## Ownership & control

### Owners / controllers

- **Mr Walter Malcolm** (beneficial owner) — 50% — https://whiteintel.dev/entity/053085a8-30fb-5135-88d3-b8fb458c5b20
- **Mr Charles Roderick Stewart** (beneficial owner) — https://whiteintel.dev/entity/a78582c0-f198-542c-a2cd-02d43628162e
- **Mr Andrew Buchanan Malcolm** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cdd27b95-7e51-41ae-b1ac-c4bee351bd0d
- **Mr Charles Roderick Stewart** (beneficial owner) — https://whiteintel.dev/entity/ee2a6f1e-80dc-4c92-b5c3-b82b842f1ce0
- **THE MALCOLM GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d93b370c-f3e2-5f6f-97aa-c03f2427af33
- **Mr Walter Malcolm** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/517778b2-f784-4daa-99a2-22786033b327

### Holdings / subsidiaries

- **MALCOLM PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2be8c8f2-862e-55ee-9556-fa3720485f78
- **LOTHIAN FIFTY (747) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d06942a-0679-5f4d-bc57-94a1a7ad28b5

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC283167`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-04-13
- **Registered office:** Brookfield House 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU
- **SIC:** 82990

### Officers

- STRACHAN, Lucy Jill — secretary · appointed 2024-02-02
- MALCOLM, Andrew Buchanan — director · British · appointed 2005-07-22
- MALCOLM, Walter Hattrick — director · British · appointed 2006-01-30
- MCGREGOR, Alison Mary — director · British · appointed 2020-05-22
- STEWART, Charles Roderick — secretary · British · appointed 2006-01-30 · resigned 2024-02-02
- D.W. COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2005-04-13 · resigned 2006-01-30
- CLARKE, Catriona Sarah — director · British · appointed 2006-11-10 · resigned 2008-02-29
- HEWITT, Alistair James Neil — director · British · appointed 2006-01-31 · resigned 2015-02-18
- MACLEOD, Alan Donald Ewen — director · British · appointed 2008-02-29 · resigned 2009-01-28
- MITCHELL, George Edward — director · British · appointed 2006-03-24 · resigned 2020-05-22
- OVENS, David Sutherland — director · British · appointed 2006-01-31 · resigned 2006-12-01
- D.W. DIRECTOR 1 LIMITED — corporate nominee director · appointed 2005-04-13 · resigned 2005-07-22

### Beneficial owners (Persons with Significant Control)

- [The Malcolm Group Limited](https://whiteintel.dev/entity/d93b370c-f3e2-5f6f-97aa-c03f2427af33) — 75–100% shares · corporate PSC · Scotland — since 2024-08-30
- Mr Walter Malcolm — 25–50% shares · individual PSC · Scotland — ceased 2024-08-30
- Mr Andrew Buchanan Malcolm — 25–50% shares · individual PSC — ceased 2024-08-30
- Mr Charles Roderick Stewart — significant influence or control · individual PSC — ceased 2024-02-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC283167
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC283167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALCOLM PROPERTIES (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/f2ef56cf-c7fe-57bb-a69f-8c63d93699d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2ef56cf-c7fe-57bb-a69f-8c63d93699d3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._