The Malcolm Group Limited
SC283168
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
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
Also on 29 other boards
director · Since 30/01/2006
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 22 other boards
director · Since 22/05/2020
NON EXECUTIVE DIRECTOR
BRITISH · SCOTLAND
Also on 5 other boards
secretary · Since 02/02/2024
secretary · Since 02/02/2024
Former
corporate nominee director · Resigned 22/07/2005
corporate nominee secretary · Resigned 30/01/2006
director · Resigned 22/05/2020
secretary · Resigned 02/02/2024
Persons with Significant Control
Mr Andrew Buchanan Malcolm
British · Scotland
Notified 13/04/2018
Mr Walter Hattrick Malcolm
British · Scotland
Notified 16/04/2024
Former PSCs
Mr Charles Roderick Stewart
Ceased 15/04/2024
Charges2 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC EQUIPMENT FINANCE (UK) LIMITED
Change History
Active
Private Limited Company
BROOKFIELD HOUSE
PAISLEY