CompaniesInTheUK

MALCOLM PROPERTIES (HOLDINGS) LIMITED

Company number SC283167 ·

Active

1 active / 3 ceased · persons with significant control

The Malcolm Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-30
Correspondence address
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc283168
Country registered
Scotland

Mr Walter Malcolm

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-26
Ceased on
2024-08-30
Date of birth
December 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Brookfield House, 2 Burnbrae, Linwood, Paisley, PA3 3BU, Scotland

Mr Andrew Buchanan Malcolm

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-26
Ceased on
2024-08-30
Date of birth
January 1962
Nationality
British
Country of residence
Scotland
Correspondence address
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU

Mr Charles Roderick Stewart

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2024-02-02
Date of birth
September 1953
Nationality
British
Country of residence
Scotland
Correspondence address
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU