The Malcolm Group Limited
SC283168
Some Concerns
- 2 outstanding charges (-4)
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
Mr Andrew Buchanan Malcolm
British · Scotland · Age 64
Brookfield House, Paisley, PA3 3BU
Notified 13/04/2018
Mr Walter Hattrick Malcolm
British · Scotland · Age 65
Brookfield House, Paisley, PA3 3BU
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
HSBC BANK PLC
BARCLAYS BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND