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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: 29/05/2025

Due 12/06/2026

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)

Created 04/02/2020Registered 13/02/2020Satisfied 30/04/2025
Charge
satisfied

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

Created 04/02/2020Registered 13/02/2020Satisfied 30/04/2025
Charge
satisfied

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

Created 04/02/2020Registered 13/02/2020Satisfied 30/04/2025
Charge
satisfied

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

Created 04/02/2020Registered 13/02/2020Satisfied 30/04/2025
Charge
satisfied

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

Created 04/02/2020Registered 13/02/2020Satisfied 30/04/2025
Charge
satisfied

HSBC UK BANK PLC

Created 24/01/2020Registered 04/02/2020Satisfied 30/04/2025
Charge
satisfied

HSBC UK BANK PLC

Created 24/01/2020Registered 04/02/2020Satisfied 30/04/2025
Charge
satisfied

HSBC UK BANK PLC

Created 24/01/2020Registered 04/02/2020Satisfied 30/04/2025
Charge
satisfied

HSBC UK BANK PLC

Created 24/01/2020Registered 04/02/2020Satisfied 30/04/2025
Charge
satisfied

HSBC UK BANK PLC

Created 24/01/2020Registered 04/02/2020Satisfied 30/04/2025
Charge
satisfied

HSBC UK BANK PLC

Created 28/01/2020Registered 04/02/2020Satisfied 30/04/2025
Charge
satisfied

PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L.

Created 25/02/2015Registered 10/03/2015Satisfied 03/03/2017
Charge
satisfied

PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L.

Created 25/02/2015Registered 10/03/2015Satisfied 03/03/2017
Charge
satisfied

PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L.

Created 25/02/2015Registered 10/03/2015Satisfied 03/03/2017
Charge
satisfied

PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L.

Created 25/02/2015Registered 10/03/2015Satisfied 03/03/2017
Charge
satisfied

PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L.

Created 25/02/2015Registered 10/03/2015Satisfied 03/03/2017
Charge
satisfied

HSBC BANK PLC

Created 25/02/2015Registered 02/03/2015Satisfied 03/02/2020
Charge
satisfied

HSBC BANK PLC

Created 25/02/2015Registered 02/03/2015Satisfied 03/02/2020
Charge
satisfied

HSBC BANK PLC

Created 25/02/2015Registered 02/03/2015Satisfied 03/02/2020
Charge
satisfied

HSBC BANK PLC

Created 25/02/2015Registered 02/03/2015Satisfied 03/02/2020
Charge
satisfied

HSBC BANK PLC

Created 25/02/2015Registered 02/03/2015Satisfied 03/02/2020
Charge
satisfied

PRAMERICA REAL ESTATE CAPITAL IV.S.A R.L.

Created 18/02/2015Registered 27/02/2015Satisfied 03/03/2017
Charge
satisfied

HSBC BANK PLC (LENDER)

Created 18/02/2015Registered 24/02/2015Satisfied 03/02/2020
Charge
satisfied

HSBC BANK PLC

Created 18/02/2015Registered 24/02/2015Satisfied 03/02/2020
charge
satisfied

BANK OF SCOTLAND PLC

Created 31/08/2011Registered 17/09/2011Satisfied 09/03/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 31/01/2006Registered 17/02/2006Satisfied 09/03/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 31/01/2006Registered 17/02/2006Satisfied 09/03/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2006Registered 15/02/2006Satisfied 09/03/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2006Registered 15/02/2006Satisfied 09/03/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2006Registered 15/02/2006Satisfied 09/03/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2006Registered 15/02/2006Satisfied 09/03/2015
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 31/01/2006Registered 08/02/2006Satisfied 09/03/2015
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 31/01/2006Registered 08/02/2006Satisfied 09/03/2015
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 31/01/2006Registered 08/02/2006Satisfied 09/03/2015
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 31/01/2006Registered 08/02/2006Satisfied 09/03/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2005Registered 27/08/2005Satisfied 08/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2005Registered 23/08/2005Satisfied 08/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2005Registered 23/08/2005Satisfied 08/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2005Registered 23/08/2005Satisfied 08/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FUNDERS

Created 19/07/2005Registered 27/07/2005Satisfied 23/03/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FUNDERS

Created 19/07/2005Registered 27/07/2005Satisfied 23/03/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FUNDERS

Created 19/07/2005Registered 27/07/2005Satisfied 23/03/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FUNDERS

Created 19/07/2005Registered 27/07/2005Satisfied 23/03/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FUNDERS AND ITS SU

Created 31/05/2005Registered 10/06/2005Satisfied 08/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FUNDERS AND ITS SU

Created 27/05/2005Registered 10/06/2005Satisfied 08/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECUTITY TRUSTEE FOR THE FUNDERS (AND ITS S

Created 27/05/2005Registered 10/06/2005Satisfied 08/02/2006