MALCOLM PROPERTIES (HOLDINGS) LIMITED
Overview
| Company Name | MALCOLM PROPERTIES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC283167 |
| Jurisdiction | Scotland |
| Date of Creation |
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 (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MALCOLM PROPERTIES (HOLDINGS) LIMITED located?
| Registered Office Address | Brookfield House 2 Burnbrae Drive Linwood PA3 3BU Paisley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALCOLM PROPERTIES (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1255) LIMITED | Apr 13, 2005 | Apr 13, 2005 |
What are the latest accounts for MALCOLM PROPERTIES (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for MALCOLM PROPERTIES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jan 31, 2025 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 13, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Satisfaction of charge SC2831670015 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC2831670016 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC2831670017 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC2831670018 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC2831670019 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC2831670020 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC2831670021 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC2831670022 in full | 1 pages | MR04 | ||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 23 pages | AA | ||||||||||||||||||
Registration of charge SC2831670023, created on Sep 02, 2024 | 18 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 3 pages | SH01 | ||||||||||||||||||
Notification of The Malcolm Group Limited as a person with significant control on Aug 30, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Walter Malcolm as a person with significant control on Aug 30, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Andrew Buchanan Malcolm as a person with significant control on Aug 30, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital on Aug 30, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital on Aug 30, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of MALCOLM PROPERTIES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACHAN, Lucy Jill | Secretary | 2 Burnbrae Drive Linwood PA3 3BU Paisley Brookfield House | 319031610001 | |||||||
| MALCOLM, Andrew Buchanan | Director | 2 Burnbrae Drive Linwood PA3 3BU Paisley Brookfield House | Scotland | British | 42771910001 | |||||
| MALCOLM, Walter Hattrick | Director | 2 Burnbrae Drive Linwood PA3 3BU Paisley Brookfield House | Scotland | British | 448430004 | |||||
| MCGREGOR, Alison Mary | Director | 2 Burnbrae Drive Linwood PA3 3BU Paisley Brookfield House | Scotland | British | 185461980001 | |||||
| STEWART, Charles Roderick | Secretary | 2 Burnbrae Drive Linwood PA3 3BU Paisley Brookfield House | British | 105569000001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| CLARKE, Catriona Sarah | Director | 2 Pearce Avenue EH12 8SW Edinburgh Midlothian | British | 117298010001 | ||||||
| HEWITT, Alistair James Neil | Director | 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire | Scotland | British | 113081830001 | |||||
| MACLEOD, Alan Donald Ewen | Director | 12 Violet Terrace EH11 1NZ Edinburgh Midlothian | Scotland | British | 107116780001 | |||||
| MITCHELL, George Edward | Director | 4b Essex Road EH4 6LE Edinburgh | Scotland | British | 985140002 | |||||
| OVENS, David Sutherland | Director | 3 West Werberside EH4 1SZ Edinburgh Midlothian | British | 83002380001 | ||||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Who are the persons with significant control of MALCOLM PROPERTIES (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Malcolm Group Limited | Aug 30, 2024 | 2 Burnbrae Drive Linwood PA3 3BU Paisley Brookfield House Renfrewshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Walter Malcolm | Apr 26, 2018 | 2 Burnbrae Linwood PA3 3BU Paisley Brookfield House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Buchanan Malcolm | Apr 26, 2018 | 2 Burnbrae Drive Linwood PA3 3BU Paisley Brookfield House | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Roderick Stewart | Jul 01, 2016 | 2 Burnbrae Drive Linwood PA3 3BU Paisley Brookfield House | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0