Malcolm Properties Limited

00176197

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT B HAYDOCK CROSS INDUSTRIAL, ST HELENS, WA11 9UX

Incorporated 10/08/1921

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Buchanan Malcolm

director · Since 27/06/1997

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 29 other boards

Mr Alan Charles Palmer

director · Since 01/05/2003

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 29 other boards

Mr Walter Hattrick Malcolm

director · Since 25/05/2005

HAULAGE CONTRACTOR

BRITISH · SCOTLAND · Age 65

Also on 22 other boards

Mr David William Archer

director · Since 01/09/2011

SENIOR FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mrs Lucy Jill Strachan

secretary · Since 02/02/2024

Persons with Significant Control

Malcolm Properties (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Brookfield House, 2 Burnbrae Drive, Paisley, PA3 3BU

Reg: Sc283167 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Charles Roderick Stewart

Ceased 02/02/2024

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 02/09/2024Registered 06/09/2024

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE (REGISTERED NUMBER 09928412)