Malcolm Properties (Holdings) Limited

SC283167

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BROOKFIELD HOUSE 2 BURNBRAE DRIVE, PAISLEY, PA3 3BU

Incorporated 13/04/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Andrew Buchanan Malcolm

director · Since 22/07/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 29 other boards

Mr Walter Hattrick Malcolm

director · Since 30/01/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 22 other boards

Mrs Alison Mary Mcgregor

director · Since 22/05/2020

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Mrs Lucy Jill Strachan

secretary · Since 02/02/2024

Persons with Significant Control

The Malcolm Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc283168 · Companies House · Private Limited Company

Notified 30/08/2024

Former PSCs

Mr Charles Roderick Stewart

Ceased 02/02/2024

Mr Walter Malcolm

Ceased 30/08/2024

Mr Andrew Buchanan Malcolm

Ceased 30/08/2024

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 01/05/2025

Charge

satisfied

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

Created 04/02/2020Registered 13/02/2020Satisfied 01/05/2025

Charge

satisfied

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

Created 04/02/2020Registered 13/02/2020Satisfied 01/05/2025

Charge

satisfied

HSBC UK BANK PLC

Created 28/01/2020Registered 04/02/2020Satisfied 01/05/2025

Charge

satisfied

HSBC UK BANK PLC

Created 24/01/2020Registered 04/02/2020Satisfied 01/05/2025

Charge

satisfied

HSBC UK BANK PLC

Created 24/01/2020Registered 04/02/2020Satisfied 01/05/2025

Charge

satisfied

HSBC UK BANK PLC

Created 24/01/2020Registered 04/02/2020Satisfied 01/05/2025

Charge

satisfied

HSBC UK BANK PLC

Created 24/01/2020Registered 04/02/2020Satisfied 01/05/2025

Charge

satisfied

HSBC BANK PLC

Created 02/10/2017Registered 19/10/2017Satisfied 03/02/2020

Charge

satisfied

HSBC BANK PLC

Created 31/08/2017Registered 19/09/2017Satisfied 03/02/2020

Charge

satisfied

HSBC BANK PLC

Created 25/02/2015Registered 27/02/2015Satisfied 03/02/2020

Charge

satisfied

PRAMERICA REAL ESTATES SARL

Created 25/02/2015Registered 27/02/2015Satisfied 03/03/2017

Charge

satisfied

HSBC BANK PLC

Created 18/02/2015Registered 26/02/2015Satisfied 03/02/2020

Charge

satisfied

HSBC BANK PLC

Created 18/02/2015Registered 26/02/2015Satisfied 03/02/2020

Charge

satisfied

HSBC BANK PLC

Created 18/02/2015Registered 26/02/2015Satisfied 03/02/2020

Charge

satisfied

PRAMERICA REAL ESTATE CAPITAL IV SARL

Created 18/02/2015Registered 26/02/2015Satisfied 03/03/2017

Charge

satisfied

PRAMERICA REAL ESTATE CAPITAL

Created 18/02/2015Registered 25/02/2015Satisfied 03/03/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 30/10/2012Registered 07/11/2012Satisfied 09/03/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 31/08/2011Registered 16/09/2011Satisfied 09/03/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 09/11/2007Registered 21/11/2007Satisfied 09/03/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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 17/02/2006Satisfied 09/03/2015