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MALCOLM PROPERTIES (HOLDINGS) LIMITED
Person with Significant Control

MALCOLM PROPERTIES (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameMALCOLM PROPERTIES (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC283167
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Burnbrae Drive
    Linwood
    PA3 3BU Paisley
    Brookfield House
    Renfrewshire
    Scotland
    		Aug 30, 2024
    2 Burnbrae Drive
    Linwood
    PA3 3BU Paisley
    Brookfield House
    Renfrewshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc283168
    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.
    Mr Walter Malcolm
    2 Burnbrae
    Linwood
    PA3 3BU Paisley
    Brookfield House
    Scotland
    		Apr 26, 2018
    2 Burnbrae
    Linwood
    PA3 3BU Paisley
    Brookfield House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Buchanan Malcolm
    2 Burnbrae Drive
    Linwood
    PA3 3BU Paisley
    Brookfield House
    		Apr 26, 2018
    2 Burnbrae Drive
    Linwood
    PA3 3BU Paisley
    Brookfield House
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Roderick Stewart
    2 Burnbrae Drive
    Linwood
    PA3 3BU Paisley
    Brookfield House
    		Jul 01, 2016
    2 Burnbrae Drive
    Linwood
    PA3 3BU Paisley
    Brookfield House
    		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.

    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