THE MALCOLM GROUP LIMITED

6 officers / 2 resignations

STRACHAN, Lucy Jill

Correspondence address
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU
Role ACTIVE
secretary
Appointed on
2 February 2024

MCGREGOR, Alison Mary

Correspondence address
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU
Role ACTIVE
director
Date of birth
September 1961
Appointed on
22 May 2020
Nationality
British
Occupation
Non Executive Director

MITCHELL, GEORGE EDWARD

Correspondence address
4B ESSEX ROAD, EDINBURGH, EH4 6LE
Role ACTIVE
Director
Date of birth
April 1950
Appointed on
24 March 2006
Nationality
BRITISH
Occupation
BANKER

MALCOLM, Walter Hattrick

Correspondence address
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU
Role ACTIVE
director
Date of birth
December 1960
Appointed on
30 January 2006
Nationality
British
Occupation
Company Director

STEWART, Charles Roderick

Correspondence address
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU
Role ACTIVE
secretary
Appointed on
30 January 2006
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

MALCOLM, Andrew Buchanan

Correspondence address
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU
Role ACTIVE
director
Date of birth
January 1962
Appointed on
22 July 2005
Nationality
British
Occupation
Company Director

D.W. DIRECTOR 1 LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Role RESIGNED
Nominee Director
Appointed on
13 April 2005
Resigned on
22 July 2005

D.W. COMPANY SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2005
Resigned on
30 January 2006

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