MALCOLM PROPERTIES (HOLDINGS) LIMITED
BROOKFIELD HOUSE 2 BURNBRAE DRIVE, LINWOOD, PAISLEY PA3 3BU- Active
- Private Limited Company
- Company No. SC283167
- Last Updated: 01 Mar 2024
Company Profile
MALCOLM PROPERTIES (HOLDINGS) LIMITED was incorporated on Wednesday, April 13, 2005 as a Private Limited Company with registered address in PAISLEY. MALCOLM PROPERTIES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 10 months and 10 days.
| Name | MALCOLM PROPERTIES (HOLDINGS) LIMITED |
|---|---|
| Company number | SC283167 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKFIELD HOUSE 2 BURNBRAE DRIVE LINWOOD PAISLEY PA3 3BU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Walter Malcolm Nationality: British |
Dates: Thursday, April 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Buchanan Malcolm Nationality: British |
Dates: Thursday, April 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Roderick Stewart Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 2, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| MALCOLM PROPERTIES (HOLDINGS) LIMITED | 13 Apr 2005 |
| DUNWILCO (1255) LIMITED | 10 Feb 2006 |