Malcolm Properties (Holdings) Limited
Other business support service activities n.e.c. · Paisley
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedThe Malcolm Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-30 · No cessation recorded
Source record 116233885Show 3 ceased records
WM
Mr Walter MalcolmIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-04-26 · Ceased 2024-08-30
Source record 109919648AM
Mr Andrew Buchanan MalcolmIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-04-26 · Ceased 2024-08-30
Source record 114504368CS
Mr Charles Roderick StewartIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2024-02-02
Source record 118798787People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
AM
Alan MacleodResigned director
Resigned 2008-02-29 · Chartered Accountant
CC
Catriona ClarkeResigned director
Resigned 2006-11-10 · 1 yr · Banker
GM
George MitchellResigned director
Resigned 2006-03-24 · 14 yrs · Banker
DO
David OvensResigned director
Resigned 2006-01-31 · Bank Official
AH
Alistair HewittResigned director
Resigned 2006-01-31 · 9 yrs · Bank Official
CS
Charles StewartResigned secretary
Resigned 2006-01-30 · 18 yrs · Chartered Accountant
CorpD W Director 1 LimitedResigned director
Resigned 2005-04-13
CorpD W Company Services LimitedResigned secretary
Resigned 2005-04-13
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active