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THE MALCOLM GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Malcolm Group Limited. The company was founded 19 years ago and was given the registration number SC283168. The firm's registered office is in PAISLEY. You can find them at Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE MALCOLM GROUP LIMITED
Company Number:SC283168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2005
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU

Secretary02 February 2024Active
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU

Director22 July 2005Active
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU

Director30 January 2006Active
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU

Director22 May 2020Active
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU

Secretary30 January 2006Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary13 April 2005Active
4b Essex Road, Edinburgh, EH4 6LE

Director24 March 2006Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Director13 April 2005Active

People with Significant Control

Mr Walter Hattrick Malcolm
Notified on:16 April 2024
Status:Active
Date of birth:December 1960
Nationality:British
Address:Brookfield House, Paisley, PA3 3BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Buchanan Malcolm
Notified on:13 April 2018
Status:Active
Date of birth:January 1962
Nationality:British
Address:Brookfield House, Paisley, PA3 3BU
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Charles Roderick Stewart
Notified on:01 July 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:Scotland
Address:109, Newton Street, Greenock, Scotland, PA16 8SH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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