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THE MALCOLM GROUP LIMITED, Paisley, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

THE MALCOLM GROUP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration NumberSC283168

Founded13/04/2005

PurposeOther business support service activities n.e.c.

AddressBrookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU

Confirmation StatementNext due: 27/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date13/04/2005

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

22/05/2020

Appointed Alison Mary Mcgregor (person)

Appointed as Director

30/01/2006

Appointed Walter Hattrick Malcolm (person)

Appointed as Director

13/04/2005

Company incorporated

Incorporation date: 2005-04-13

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Walter Hattrick Malcolm

25–50% shares

Appointed: 16/04/2024

37.5%

Walter Hattrick Malcolm

25–50% shares

Appointed: 16/04/2024

37.5%

Andrew Buchanan Malcolm

Significant influence · Significant Influence Or Control As Firm

Appointed: 13/04/2018

—

Andrew Buchanan Malcolm

Significant influence · Significant Influence Or Control As Firm

Appointed: 13/04/2018

—

Charles Roderick Stewart

Significant influence

Appointed: 01/07/2016 · Resigned: 15/04/2024

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (4 changes)

16/04/2024

Appointed Walter Hattrick Malcolm (person)

Person with significant control

15/04/2024

Resigned Charles Roderick Stewart (person)

Person with significant control

01/07/2016

Appointed Charles Roderick Stewart (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Brookfield House

2 Burnbrae Drive, Linwood

Paisley

Renfrewshire

PA3 3BU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

27/04/2026

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Altre aziende e persone

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THE MALCOLM GROUP LIMITED