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Companies House/Paisley/Company profile

MALCOLM PROPERTIES (HOLDINGS) LIMITED

Active
SC283167·incorporated 2005-04-13

MALCOLM PROPERTIES (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 13 April 2005 at Companies House (number SC283167; OpenRegistry canonical ID GB-SC283167-malcolm-properties-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 4,076 active companies registered in Paisley (postcode PA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-13
Registered Address
BROOKFIELD HOUSE 2 BURNBRAE DRIVE, LINWOOD, PAISLEY, PA3 3BU
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

23 charges recorded against the company at Companies House: 1 outstanding, 22 satisfied, 0 partially satisfied.

Persons with significant control

MALCOLM PROPERTIES (HOLDINGS) LIMITED has 1 person with significant control on file:

  • The Malcolm Group Limited (Scotland reg. Sc283168). Notified 2024-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Walter Malcolm born 1960 resident in United Kingdom, British national. Notified 2018-04-26. Ceased 2024-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Buchanan Malcolm born 1962 resident in Scotland, British national. Notified 2018-04-26. Ceased 2024-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Roderick Stewart born 1953 resident in Scotland, British national. Notified 2016-07-01. Ceased 2024-02-02.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Paisley: