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Malenhold Limited
SC112531
active
ltd
scotland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
19 Broomcroft Road, Newton Mearns, Glasgow, G77 5ER
Incorporated 28/07/1988
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Douglas John Harvey Ba
director · Since 30/01/2026
SCOTTISH · SCOTLAND · Age 59
Also on 3 other boards
Former
John Boyd Grant Harvey
director · Resigned 15/01/2026
John Boyd Grant Harvey
secretary · Resigned 15/01/2026
Persons with Significant Control
Mrs Susan Rosemary Harvey
Significant control
British · United Kingdom · Age 84
19 Broomcroft Road, 19 Broomcroft Road, Glasgow, G77 5ER
Notified 01/05/2016
Former PSCs
Mr John Boyd Grant Harvey
Ceased 04/03/2026
Charges6 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 15/10/2003Registered 27/10/2003
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 15/10/2003Registered 27/10/2003
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 15/10/2003Registered 22/10/2003
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 15/10/2003Registered 22/10/2003
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 10/10/2003Registered 22/10/2003
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 30/09/2003Registered 03/10/2003
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → 19 Broomcroft Road
2026-07-1319 BROOMCROFT ROAD
post town → Glasgow
2026-07-13GLASGOW