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Companies/SC283168

The Malcolm Group Limited

Other business support service activities n.e.c. · Paisley

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
WM
Shares: over 25%, up to 50%

Notified 2024-04-16 · No cessation recorded

Source record 112381760
AM
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-04-13 · No cessation recorded

Source record 108211988
Show 1 ceased record
CS
Significant influence or control

Notified 2016-07-01 · Ceased 2024-04-15

Source record 112072072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
LS
Lucy StrachanCurrent secretary
Appointed 2024-02-02 · 2 yrs
+29 others
AM
Alison McgregorCurrent director
Appointed 2020-05-22 · 6 yrs · Non Executive Director
+5 others
WM
Walter MalcolmCurrent director
Appointed 2006-01-30 · 20 yrs · Company Director
+23 others
AM
Andrew MalcolmCurrent director
Appointed 2005-07-22 · 21 yrs · Company Director
+29 others
Show 4 historical appointments
GM
George MitchellResigned director
Resigned 2006-03-24 · 14 yrs · Banker
CS
Charles StewartResigned secretary
Resigned 2006-01-30 · 18 yrs · Chartered Accountant
Resigned 2005-04-13
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