Malcolm Properties (Holdings) Limited
SC283167
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/01/2025
group
Next accounts due
31/10/2026
Confirmation statement
Last: 13/04/2026
Due 27/04/2027
Industry
Officers
director · Since 22/07/2005
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 29 other boards
director · Since 30/01/2006
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 22 other boards
director · Since 22/05/2020
NON EXECUTIVE DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 5 other boards
secretary · Since 02/02/2024
Persons with Significant Control
The Malcolm Group Limited
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
HSBC UK BANK PLC
HSBC UK BANK PLC AS SECURITY TRUSTEE (REGISTERED NUMBER 09928412)
HSBC UK BANK PLC AS SECURITY TRUSTEE (REGISTERED NUMBER 09928412)
HSBC UK BANK PLC AS SECURITY TRUSTEE (REGISTERED NUMBER 09928412)
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC