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THE MALCOLM GROUP LIMITED

THE MALCOLM GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE MALCOLM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC283168
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MALCOLM GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE MALCOLM GROUP LIMITED located?

    Registered Office Address
    Brookfield House
    2 Burnbrae Drive, Linwood
    PA3 3BU Paisley
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MALCOLM GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1256) LIMITEDFeb 10, 2006Feb 10, 2006
    DUNWILCO (1256) LIMITEDApr 13, 2005Apr 13, 2005

    What are the latest accounts for THE MALCOLM GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for THE MALCOLM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jan 31, 2025

    		41 pagesAA

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Confirmation statement made on Apr 13, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jan 31, 2024

    		39 pagesAA

    Registration of charge SC2831680007, created on Aug 30, 2024

    		21 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 30, 2024

    • Capital: GBP 3,275,421.5
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 30, 2024

    • Capital: GBP 3,214,806
    		3 pagesSH01

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesCS01

    Notification of Walter Hattrick Malcolm as a person with significant control on Apr 16, 2024

    		2 pagesPSC01

    Cessation of Charles Roderick Stewart as a person with significant control on Apr 15, 2024

    		1 pagesPSC07

    Appointment of Mrs Lucy Jill Strachan as a secretary on Feb 02, 2024

    		2 pagesAP03

    Termination of appointment of Charles Roderick Stewart as a secretary on Feb 02, 2024

    		1 pagesTM02

    Group of companies' accounts made up to Jan 31, 2023

    		36 pagesAA

    Confirmation statement made on Apr 13, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 06, 2023

    • Capital: GBP 26,692,664.50
    		4 pagesSH01

    Group of companies' accounts made up to Jan 31, 2022

    		35 pagesAA

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

    		2 pagesCH01

    Director's details changed for Mr Andrew Buchanan Malcolm on Apr 19, 2022

    		2 pagesCH01

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

    		1 pagesCH03

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2021

    		35 pagesAA

    Confirmation statement made on Apr 13, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jan 31, 2020

    		33 pagesAA
    View All Filings

    Who are the officers of THE MALCOLM GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRACHAN, Lucy Jill
    Brookfield House
    2 Burnbrae Drive, Linwood
    PA3 3BU Paisley
    Renfrewshire
    		Secretary
    Brookfield House
    2 Burnbrae Drive, Linwood
    PA3 3BU Paisley
    Renfrewshire
    		318998520001
    MALCOLM, Andrew Buchanan
    Brookfield House
    2 Burnbrae Drive, Linwood
    PA3 3BU Paisley
    Renfrewshire
    		Director
    Brookfield House
    2 Burnbrae Drive, Linwood
    PA3 3BU Paisley
    Renfrewshire
    		ScotlandBritish42771910001
    MALCOLM, Walter Hattrick
    Brookfield House
    2 Burnbrae Drive, Linwood
    PA3 3BU Paisley
    Renfrewshire
    		Director
    Brookfield House
    2 Burnbrae Drive, Linwood
    PA3 3BU Paisley
    Renfrewshire
    		ScotlandBritish448430004
    MCGREGOR, Alison Mary
    Brookfield House
    2 Burnbrae Drive, Linwood
    PA3 3BU Paisley
    Renfrewshire
    		Director
    Brookfield House
    2 Burnbrae Drive, Linwood
    PA3 3BU Paisley
    Renfrewshire
    		ScotlandBritish185461980001
    STEWART, Charles Roderick
    Brookfield House
    2 Burnbrae Drive, Linwood
    PA3 3BU Paisley
    Renfrewshire
    		Secretary
    Brookfield House
    2 Burnbrae Drive, Linwood
    PA3 3BU Paisley
    Renfrewshire
    		British105569000001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    MITCHELL, George Edward
    4b Essex Road
    EH4 6LE Edinburgh
    		Director
    4b Essex Road
    EH4 6LE Edinburgh
    		ScotlandBritish985140002
    D.W. DIRECTOR 1 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900021330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MALCOLM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Walter Hattrick Malcolm
    Brookfield House
    2 Burnbrae Drive, Linwood
    PA3 3BU Paisley
    Renfrewshire
    		Apr 16, 2024
    Brookfield House
    2 Burnbrae Drive, Linwood
    PA3 3BU Paisley
    Renfrewshire
    		No
    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.
    Mr Andrew Buchanan Malcolm
    Brookfield House
    2 Burnbrae Drive, Linwood
    PA3 3BU Paisley
    Renfrewshire
    		Apr 13, 2018
    Brookfield House
    2 Burnbrae Drive, Linwood
    PA3 3BU Paisley
    Renfrewshire
    		No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Charles Roderick Stewart
    Newton Street
    PA16 8SH Greenock
    109
    Scotland
    		Jul 01, 2016
    Newton Street
    PA16 8SH Greenock
    109
    Scotland
    		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.
    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.
    • license: CC0