This company is commonly known as The Malcolm Group (holdings) Limited. The company was founded 60 years ago and was given the registration number SC040174. The firm's registered office is in LINWOOD INDUSTRIAL ESTATE. You can find them at Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood. This company's SIC code is 74990 - Non-trading company.
| Name | : | THE MALCOLM GROUP (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC040174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 1964 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brookfield House, Burnbrae Drive, Linwood Industrial Estate, PA3 3BU | Secretary | 02 February 2024 | Active |
| Brookfield House, Burnbrae Drive, Linwood Industrial Estate, PA3 3BU | Director | 31 March 1995 | Active |
| Brookfield House, Burnbrae Drive, Linwood Industrial Estate, PA3 3BU | Director | 31 January 1997 | Active |
| 3 Leeburn Avenue, Houston, Johnstone, PA6 7DN | Secretary | 31 March 1995 | Active |
| Auchenames Cottage Kibbleston Road, Kilbarchan, Johnstone, PA10 2PN | Secretary | - | Active |
| Brookfield House, Burnbrae Drive, Linwood Industrial Estate, PA3 3BU | Secretary | 01 May 1999 | Active |
| 3 Leeburn Avenue, Houston, Johnstone, PA6 7DN | Director | 31 January 1997 | Active |
| The Elms 12 Camelon Road, Falkirk, FK1 5RX | Director | 31 January 1997 | Active |
| Boghouse, Brookfield, Johnstone, PA5 8UD | Director | - | Active |
| Auchenames Cottage Kibbleston Road, Kilbarchan, Johnstone, PA10 2PN | Director | - | Active |
| 3 Peockland Gardens, Elderslie, Johnstone, PA5 8AU | Director | - | Active |
| Malcolm Properties Limited | ||
| Notified on | : | 02 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit B, Kilbuck Lane, St. Helens, England, WA11 9UX |
| Nature of control | : |
|
| Mr Charles Roderick Stewart | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Address | : | Brookfield House, Linwood Industrial Estate, PA3 3BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-07 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Officers | Change person secretary company with change date. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-09 | Accounts | Accounts with accounts type dormant. | Download |
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