MALCOLM PROPERTIES LIMITED

Overview

Company Name	MALCOLM PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00176197
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1921

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALCOLM PROPERTIES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MALCOLM PROPERTIES LIMITED located?

Registered Office Address	Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside
Undeliverable Registered Office Address	No

What were the previous names of MALCOLM PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
THE MALCOLM GROUP LIMITED	Jul 07, 2005	Jul 07, 2005
THE MALCOLM GROUP PLC	Jan 18, 2002	Jan 18, 2002
GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY	Aug 10, 1921	Aug 10, 1921

What are the latest accounts for MALCOLM PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MALCOLM PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for MALCOLM PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Full accounts made up to Jan 31, 2025	19 pages	AA

May 29, 2025	Confirmation statement made on May 29, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Satisfaction of charge 001761970036 in full	1 pages	MR04

Apr 30, 2025	Satisfaction of charge 001761970037 in full	1 pages	MR04

Apr 30, 2025	Satisfaction of charge 001761970038 in full	1 pages	MR04

Apr 30, 2025	Satisfaction of charge 001761970039 in full	1 pages	MR04

Apr 30, 2025	Satisfaction of charge 001761970040 in full	1 pages	MR04

Apr 30, 2025	Satisfaction of charge 001761970041 in full	1 pages	MR04

Apr 30, 2025	Satisfaction of charge 001761970042 in full	1 pages	MR04

Apr 30, 2025	Satisfaction of charge 001761970043 in full	1 pages	MR04

Apr 30, 2025	Satisfaction of charge 001761970044 in full	1 pages	MR04

Apr 30, 2025	Satisfaction of charge 001761970045 in full	1 pages	MR04

Apr 30, 2025	Satisfaction of charge 001761970046 in full	1 pages	MR04

Oct 22, 2024	Full accounts made up to Jan 31, 2024	19 pages	AA

Sep 06, 2024	Registration of charge 001761970047, created on Sep 02, 2024	18 pages	MR01

May 29, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Appointment of Mrs Lucy Jill Strachan as a secretary on Feb 02, 2024	2 pages	AP03

Feb 07, 2024	Termination of appointment of Charles Roderick Stewart as a secretary on Feb 02, 2024	1 pages	TM02

Feb 07, 2024	Cessation of Charles Roderick Stewart as a person with significant control on Feb 02, 2024	1 pages	PSC07

Nov 01, 2023	Full accounts made up to Jan 31, 2023	19 pages	AA

May 30, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Full accounts made up to Jan 31, 2022	19 pages	AA

Jun 09, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Director's details changed for Mr Walter Hattrick Malcolm on Apr 19, 2022	2 pages	CH01

Apr 19, 2022	Secretary's details changed for Mr Charles Roderick Stewart on Apr 19, 2022	1 pages	CH03

View All Filings

Who are the officers of MALCOLM PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRACHAN, Lucy Jill Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside	Feb 02, 2024		Secretary	Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside				319031520001
ARCHER, David William Burnbrae Drive Linwood Industrial Estate PA3 3BU Linwood Brookfield House Renfrewshire Scotland	Sep 01, 2011		Director	Burnbrae Drive Linwood Industrial Estate PA3 3BU Linwood Brookfield House Renfrewshire Scotland	Scotland	British	1969-10	122914120001
MALCOLM, Andrew Buchanan Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside	Jun 27, 1997		Director	Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside	Scotland	British	1962-1	42771910001
MALCOLM, Walter Hattrick Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside	May 25, 2005		Director	Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside	Scotland	British	1960-12	448430004
PALMER, Alan Charles Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside	May 01, 2003		Director	Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside	Scotland	British	1962-12	89601520001
DOUGLAS, John David 20 Ashley Avenue FK14 7EG Dollar Clackmannanshire	Jan 01, 2002	Nov 01, 2005	Secretary	20 Ashley Avenue FK14 7EG Dollar Clackmannanshire		British		62989240001
MCGIBBON, David Campbell 2 Ewing Walk Milngavie G62 6EG Glasgow Fairways	Jul 01, 1998	Dec 31, 2001	Secretary	2 Ewing Walk Milngavie G62 6EG Glasgow Fairways		British		11793900001
ROY, William Gordon Begg Kildonan 4 Eglinton Crescent KA10 6LQ Troon Ayrshire		Jul 01, 1998	Secretary	Kildonan 4 Eglinton Crescent KA10 6LQ Troon Ayrshire		British		123390001
STEWART, Charles Roderick Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside	Nov 01, 2005	Feb 02, 2024	Secretary	Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside		British		105569000001
BIRRELL, Colin The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire	Oct 31, 1996	Jan 18, 2002	Director	The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire		British	1955-8	27229490003
BRIDGEMAN, Robert The Rosary Four Ashes Walsham Le Willows IP31 3BS Bury St Edmunds Suffolk	Jun 27, 1997	Jan 30, 1998	Director	The Rosary Four Ashes Walsham Le Willows IP31 3BS Bury St Edmunds Suffolk		British	1944-3	42468390002
HOOD, Neil, Professor 95 Mote Hill ML3 6EA Hamilton Lanarkshire	Apr 02, 1993	May 25, 2005	Director	95 Mote Hill ML3 6EA Hamilton Lanarkshire		British	1943-8	127480002
HUGHES, William Young The Elms 12 Camelon Road FK1 5RX Falkirk Stirlingshire		Jul 31, 1998	Director	The Elms 12 Camelon Road FK1 5RX Falkirk Stirlingshire		British	1940-4	187980001
KIELY, Martin 5 Rannoch Wynde G73 5RA Rutherglen	May 25, 2005	Jun 30, 2020	Director	5 Rannoch Wynde G73 5RA Rutherglen	Scotland	British	1963-4	62878610004
LALL, Vikram Newmains House EH39 5BL Drem East Lothian	Oct 31, 1996	May 25, 2005	Director	Newmains House EH39 5BL Drem East Lothian	United Kingdom	British	1946-12	38750001
MACKAY, David James 4 East Harbour Road KY11 3EA Charlestown Fife	Jun 21, 2002	May 25, 2005	Director	4 East Harbour Road KY11 3EA Charlestown Fife	Scotland	British	1943-5	681850002
MACKAY, Donald Iain, Sir 14 Gamekeepers Road EH4 6LU Edinburgh		Jun 20, 2003	Director	14 Gamekeepers Road EH4 6LU Edinburgh		British	1937-2	609090001
MALCOLM, Donald John Boghouse Brookfield PA5 8UD Johnstone		Jun 27, 1997	Director	Boghouse Brookfield PA5 8UD Johnstone		British	1925-4	636980001
MARSHALL, James Beaton 62 Whittingehame Court G12 0BQ Glasgow Lanarkshire		Jun 27, 1997	Director	62 Whittingehame Court G12 0BQ Glasgow Lanarkshire		British	1938-8	1276570001
MCGIBBON, David Campbell 2 Ewing Walk Milngavie G62 6EG Glasgow Fairways		Jan 18, 2002	Director	2 Ewing Walk Milngavie G62 6EG Glasgow Fairways	Scotland	British	1947-12	11793900001
MCGILL, Michael Scott 12 Lonsdale Terrace EH3 9HN Edinburgh Midlothian	Jan 01, 2002	Mar 19, 2003	Director	12 Lonsdale Terrace EH3 9HN Edinburgh Midlothian		British	1968-2	71832030001
OGLE, Michael Burton Skerraton Farm TQ11 0NB Buckfastleigh Devon		Jun 27, 1997	Director	Skerraton Farm TQ11 0NB Buckfastleigh Devon		British	1930-3	20244070001
STAPLE, William Philip 2 Paultons Street SW3 5DP London		Nov 29, 1991	Director	2 Paultons Street SW3 5DP London		British	1947-9	117789940001
STEVENSON, David Deas Springhill DG13 0LP Langholm Dumfriesshire	Oct 31, 1996	Jun 21, 2002	Director	Springhill DG13 0LP Langholm Dumfriesshire	Scotland	British	1941-11	22838300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALCOLM PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Charles Roderick Stewart

Jul 01, 2016

Unit B Haydock Cross Industrial

Estate Kilbuck Lane

WA11 9UX St Helens

Merseyside

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Malcolm Properties (Holdings) Limited

Apr 06, 2016

2 Burnbrae Drive

Linwood

PA3 3BU Paisley

Brookfield House

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc283167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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