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Companies/SC040174

The Malcolm Group (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2024-02-02 · No cessation recorded

Source record 121176394
Show 1 ceased record
CS
Significant influence or control

Notified 2016-07-01 · Ceased 2024-02-02

Source record 125455267

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
LS
Lucy StrachanCurrent secretary
Appointed 2024-02-02 · 2 yrs
+29 others
WM
Walter MalcolmCurrent director
Appointed 1997-01-31 · 29 yrs · Haulage Contractor
+23 others
AM
Andrew MalcolmCurrent director
Appointed 1995-03-31 · 31 yrs · Haulage Contractor
+29 others
Show 8 historical appointments
CS
Charles StewartResigned secretary
Resigned 1999-05-01 · 24 yrs · Chartered Accountant
IB
Ian BlackResigned directorResigned secretary
Resigned 1997-01-31 · 3 yrs · Accountant
WH
William HughesResigned director
Resigned 1997-01-31 · 2 yrs · Company Executive
MW
Martin WilsonResigned director
Resigned 1989-04-28 · 1 yr · Director
DM
Donald MalcolmResigned director
Resigned 1989-04-28 · 14 yrs · Director
HS
Hugh StevensonResigned directorResigned secretary
Resigned 1989-04-28 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active