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Company Information for

MALCOLM PROPERTIES (HOLDINGS) LIMITED

BROOKFIELD HOUSE 2 BURNBRAE DRIVE, LINWOOD, PAISLEY, PA3 3BU,
Company Registration Number
SC283167
Private Limited Company
Active

Company Overview

About Malcolm Properties (holdings) Ltd
MALCOLM PROPERTIES (HOLDINGS) LIMITED was founded on 2005-04-13 and has its registered office in Paisley. The organisation's status is listed as "Active". Malcolm Properties (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MALCOLM PROPERTIES (HOLDINGS) LIMITED
 
Legal Registered Office
BROOKFIELD HOUSE 2 BURNBRAE DRIVE
LINWOOD
PAISLEY
PA3 3BU
Other companies in PA3
 
Previous Names
DUNWILCO (1255) LIMITED10/02/2006
Filing Information
Company Number SC283167
Company ID Number SC283167
Date formed 2005-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB875583474  
Last Datalog update: 2024-05-05 08:24:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALCOLM PROPERTIES (HOLDINGS) LIMITED
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Company Officers of MALCOLM PROPERTIES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RODERICK STEWART
 Company Secretary 2006-01-30
ANDREW BUCHANAN MALCOLM
 Director 2005-07-22
WALTER HATTRICK MALCOLM
 Director 2006-01-30
GEORGE EDWARD MITCHELL
 Director 2006-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR JAMES NEIL HEWITT
 Director 2006-01-31 2015-02-18
ALAN DONALD EWEN MACLEOD
 Director 2008-02-29 2009-01-28
CATRIONA SARAH CLARKE
 Director 2006-11-10 2008-02-29
DAVID SUTHERLAND OVENS
 Director 2006-01-31 2006-12-01
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 2005-04-13 2006-01-30
D.W. DIRECTOR 1 LIMITED
 Nominated Director 2005-04-13 2005-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES RODERICK STEWART WOODHOLME CONSTRUCTION SERVICES LIMITED Company Secretary 2008-02-08 CURRENT 2007-10-29 Active
CHARLES RODERICK STEWART W & A DEVELOPMENT (DUNLOP) LIMITED Company Secretary 2006-08-30 CURRENT 2006-06-30 Active
CHARLES RODERICK STEWART CASTLEBANK PROPERTIES LIMITED Company Secretary 2006-01-31 CURRENT 1975-12-24 Active
CHARLES RODERICK STEWART THE MALCOLM GROUP LIMITED Company Secretary 2006-01-30 CURRENT 2005-04-13 Active
CHARLES RODERICK STEWART CLS SURFACES (HOLDINGS) LIMITED Company Secretary 2006-01-27 CURRENT 2004-12-06 Active
CHARLES RODERICK STEWART CHARLES LAWRENCE SURFACES LIMITED Company Secretary 2006-01-27 CURRENT 1968-05-17 Active
CHARLES RODERICK STEWART CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED Company Secretary 2005-11-01 CURRENT 1951-03-17 Active
CHARLES RODERICK STEWART DUNCAN FEARNLEY DISTRIBUTION LIMITED Company Secretary 2005-11-01 CURRENT 1942-10-23 Active
CHARLES RODERICK STEWART STAG HOUSE 6 LIMITED Company Secretary 2005-11-01 CURRENT 1996-07-08 Active
CHARLES RODERICK STEWART LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED Company Secretary 2005-11-01 CURRENT 1961-02-01 Active
CHARLES RODERICK STEWART SKYE WOOL MILL LIMITED Company Secretary 2005-11-01 CURRENT 1970-03-30 Active
CHARLES RODERICK STEWART GRAMPIAN TECHNICAL SERVICES LIMITED Company Secretary 2005-11-01 CURRENT 1973-06-27 Active
CHARLES RODERICK STEWART STAG HOUSE EIGHT LIMITED Company Secretary 2005-11-01 CURRENT 1993-07-16 Active
CHARLES RODERICK STEWART GRAMPIAN BRANDS LIMITED Company Secretary 2005-11-01 CURRENT 1996-12-31 Active
CHARLES RODERICK STEWART GRAMPIAN GOLF INTERNATIONAL LIMITED Company Secretary 2005-11-01 CURRENT 1969-12-05 Active
CHARLES RODERICK STEWART P.G. FIELD STAGS LIMITED Company Secretary 2005-11-01 CURRENT 1993-07-23 Active
CHARLES RODERICK STEWART BLACK MOUSE MANAGEMENT LIMITED Company Secretary 2005-11-01 CURRENT 1976-01-07 Active
CHARLES RODERICK STEWART GRAMPIAN TRUSTEES LIMITED Company Secretary 2005-11-01 CURRENT 1997-12-08 Active
CHARLES RODERICK STEWART GRAMPIAN RETAIL LIMITED Company Secretary 2005-11-01 CURRENT 1952-03-01 Active
CHARLES RODERICK STEWART GRAMPIAN SPORTS LIMITED Company Secretary 2005-11-01 CURRENT 1963-02-15 Active
CHARLES RODERICK STEWART FERGUSON & RIPPIN (GLASGOW) LIMITED Company Secretary 2005-11-01 CURRENT 1966-03-16 Active
CHARLES RODERICK STEWART GRAMPIAN OIL SERVICES LIMITED Company Secretary 2005-11-01 CURRENT 1972-01-18 Active
CHARLES RODERICK STEWART G.T.S.ELECTRONICS LIMITED Company Secretary 2005-11-01 CURRENT 1976-02-23 Active
CHARLES RODERICK STEWART STAG HOUSE THREE LIMITED Company Secretary 2005-11-01 CURRENT 1970-04-10 Active
CHARLES RODERICK STEWART STAG HOUSE SEVEN LIMITED Company Secretary 2005-11-01 CURRENT 1989-11-06 Active
CHARLES RODERICK STEWART STAG HOUSE FIVE LIMITED Company Secretary 2005-11-01 CURRENT 1992-02-19 Active
CHARLES RODERICK STEWART STAG HOUSE TWO LIMITED Company Secretary 2005-11-01 CURRENT 1956-07-11 Active
CHARLES RODERICK STEWART RODDY INTERNATIONAL LIMITED Company Secretary 2005-11-01 CURRENT 1969-09-09 Active
CHARLES RODERICK STEWART MILLARD BROTHERS,LIMITED Company Secretary 2005-11-01 CURRENT 1900-07-26 Active
CHARLES RODERICK STEWART MARSHALL EQUIPMENT HIRE LIMITED Company Secretary 2005-11-01 CURRENT 1969-11-26 Active
CHARLES RODERICK STEWART MALCOLM PROPERTIES LIMITED Company Secretary 2005-11-01 CURRENT 1921-08-10 Active
CHARLES RODERICK STEWART GRAMPIAN INDUSTRIES LIMITED Company Secretary 2005-11-01 CURRENT 1945-01-06 Active
CHARLES RODERICK STEWART GRAMPIAN SPORTSWEAR LIMITED Company Secretary 2005-11-01 CURRENT 1971-10-22 Active
CHARLES RODERICK STEWART MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED Company Secretary 2005-08-15 CURRENT 2004-07-22 Active
CHARLES RODERICK STEWART BROOKFIELD SECURITIES LIMITED Company Secretary 2005-06-01 CURRENT 1930-02-26 Active
CHARLES RODERICK STEWART LOANHEAD TRANSPORT LIMITED Company Secretary 2005-06-01 CURRENT 1967-10-09 Active
CHARLES RODERICK STEWART MALCOLM OF BROOKFIELD LIMITED Company Secretary 2004-07-22 CURRENT 2004-06-21 Active
CHARLES RODERICK STEWART LOTHIAN FIFTY (747) LIMITED Company Secretary 2001-02-05 CURRENT 2000-12-19 Active
CHARLES RODERICK STEWART LOANHEAD TRANSPORT (HOLDINGS) LIMITED Company Secretary 2001-02-05 CURRENT 2000-12-19 Active
CHARLES RODERICK STEWART W. KERR (KILWINNING) LIMITED Company Secretary 1999-05-01 CURRENT 1937-06-25 Active
CHARLES RODERICK STEWART WILSON BROTHERS (HAULAGE) LIMITED Company Secretary 1999-05-01 CURRENT 1938-06-01 Active
CHARLES RODERICK STEWART WM. WILSON & SON (JOHNSTONE) LIMITED Company Secretary 1999-05-01 CURRENT 1960-12-13 Active
CHARLES RODERICK STEWART MALCOLM BLAES COMPANY LIMITED Company Secretary 1999-05-01 CURRENT 1961-05-18 Active
CHARLES RODERICK STEWART THE MALCOLM GROUP (HOLDINGS) LIMITED Company Secretary 1999-05-01 CURRENT 1964-04-06 Active
CHARLES RODERICK STEWART TYNE STREET, GLASGOW (HAULAGE) LIMITED Company Secretary 1999-05-01 CURRENT 1964-11-30 Active
CHARLES RODERICK STEWART J.L. MCNEIL LIMITED Company Secretary 1999-05-01 CURRENT 1964-07-10 Active
CHARLES RODERICK STEWART MALCOLM PLANT LIMITED Company Secretary 1999-05-01 CURRENT 1965-05-21 Active
CHARLES RODERICK STEWART JAMES CUNNINGHAME LIMITED Company Secretary 1999-05-01 CURRENT 1975-04-23 Active
CHARLES RODERICK STEWART WILFRED HOLDEN (BLACKBURN) LIMITED Company Secretary 1999-04-01 CURRENT 1963-05-22 Active
CHARLES RODERICK STEWART W & A DEVELOPMENTS LIMITED Company Secretary 1999-03-30 CURRENT 1999-03-25 Active
CHARLES RODERICK STEWART F & W (CONSTRUCTION) LIMITED Company Secretary 1999-03-01 CURRENT 1999-02-04 Active
CHARLES RODERICK STEWART W. H. MALCOLM LIMITED Company Secretary 1999-02-01 CURRENT 1960-10-26 Active
CHARLES RODERICK STEWART KENMURE TRADING COMPANY LIMITED Company Secretary 1990-08-15 CURRENT 1966-10-21 Active
CHARLES RODERICK STEWART A.W. MOTOR SPARES LIMITED Company Secretary 1990-03-08 CURRENT 1981-03-23 Active
ANDREW BUCHANAN MALCOLM ROAD HAULAGE ASSOCIATION LIMITED Director 2017-05-24 CURRENT 1944-12-14 Active
ANDREW BUCHANAN MALCOLM W & A DEVELOPMENT (DUNLOP) LIMITED Director 2006-08-30 CURRENT 2006-06-30 Active
ANDREW BUCHANAN MALCOLM CASTLEBANK PROPERTIES LIMITED Director 2006-01-31 CURRENT 1975-12-24 Active
ANDREW BUCHANAN MALCOLM CHARLES LAWRENCE SURFACES LIMITED Director 2006-01-27 CURRENT 1968-05-17 Active
ANDREW BUCHANAN MALCOLM THE MALCOLM GROUP LIMITED Director 2005-07-22 CURRENT 2005-04-13 Active
ANDREW BUCHANAN MALCOLM MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED Director 2004-12-07 CURRENT 2004-07-22 Active
ANDREW BUCHANAN MALCOLM MALCOLM OF BROOKFIELD LIMITED Director 2004-07-22 CURRENT 2004-06-21 Active
ANDREW BUCHANAN MALCOLM KENMURE TRADING COMPANY LIMITED Director 2001-02-06 CURRENT 1966-10-21 Active
ANDREW BUCHANAN MALCOLM LOTHIAN FIFTY (747) LIMITED Director 2001-02-05 CURRENT 2000-12-19 Active
ANDREW BUCHANAN MALCOLM LOANHEAD TRANSPORT (HOLDINGS) LIMITED Director 2001-02-05 CURRENT 2000-12-19 Active
ANDREW BUCHANAN MALCOLM WILFRED HOLDEN (BLACKBURN) LIMITED Director 1999-04-01 CURRENT 1963-05-22 Active
ANDREW BUCHANAN MALCOLM W & A DEVELOPMENTS LIMITED Director 1999-03-30 CURRENT 1999-03-25 Active
ANDREW BUCHANAN MALCOLM F & W (CONSTRUCTION) LIMITED Director 1999-03-01 CURRENT 1999-02-04 Active
ANDREW BUCHANAN MALCOLM MALCOLM PROPERTIES LIMITED Director 1997-06-27 CURRENT 1921-08-10 Active
ANDREW BUCHANAN MALCOLM W. KERR (KILWINNING) LIMITED Director 1995-03-31 CURRENT 1937-06-25 Active
ANDREW BUCHANAN MALCOLM WILSON BROTHERS (HAULAGE) LIMITED Director 1995-03-31 CURRENT 1938-06-01 Active
ANDREW BUCHANAN MALCOLM WM. WILSON & SON (JOHNSTONE) LIMITED Director 1995-03-31 CURRENT 1960-12-13 Active
ANDREW BUCHANAN MALCOLM MALCOLM BLAES COMPANY LIMITED Director 1995-03-31 CURRENT 1961-05-18 Active
ANDREW BUCHANAN MALCOLM THE MALCOLM GROUP (HOLDINGS) LIMITED Director 1995-03-31 CURRENT 1964-04-06 Active
ANDREW BUCHANAN MALCOLM TYNE STREET, GLASGOW (HAULAGE) LIMITED Director 1995-03-31 CURRENT 1964-11-30 Active
ANDREW BUCHANAN MALCOLM J.L. MCNEIL LIMITED Director 1995-03-31 CURRENT 1964-07-10 Active
ANDREW BUCHANAN MALCOLM MALCOLM PLANT LIMITED Director 1995-03-31 CURRENT 1965-05-21 Active
ANDREW BUCHANAN MALCOLM JAMES CUNNINGHAME LIMITED Director 1995-03-31 CURRENT 1975-04-23 Active
ANDREW BUCHANAN MALCOLM BROOKFIELD SECURITIES LIMITED Director 1994-01-24 CURRENT 1930-02-26 Active
ANDREW BUCHANAN MALCOLM W. H. MALCOLM LIMITED Director 1993-12-31 CURRENT 1960-10-26 Active
ANDREW BUCHANAN MALCOLM LOANHEAD TRANSPORT LIMITED Director 1989-06-20 CURRENT 1967-10-09 Active
ANDREW BUCHANAN MALCOLM A.W. MOTOR SPARES LIMITED Director 1988-12-31 CURRENT 1981-03-23 Active
WALTER HATTRICK MALCOLM WOODHOLME CONSTRUCTION SERVICES LIMITED Director 2008-02-08 CURRENT 2007-10-29 Active
WALTER HATTRICK MALCOLM W & A DEVELOPMENT (DUNLOP) LIMITED Director 2006-08-30 CURRENT 2006-06-30 Active
WALTER HATTRICK MALCOLM CASTLEBANK PROPERTIES LIMITED Director 2006-01-31 CURRENT 1975-12-24 Active
WALTER HATTRICK MALCOLM THE MALCOLM GROUP LIMITED Director 2006-01-30 CURRENT 2005-04-13 Active
WALTER HATTRICK MALCOLM CLS SURFACES (HOLDINGS) LIMITED Director 2006-01-27 CURRENT 2004-12-06 Active
WALTER HATTRICK MALCOLM CHARLES LAWRENCE SURFACES LIMITED Director 2006-01-27 CURRENT 1968-05-17 Active
WALTER HATTRICK MALCOLM J.L. MCNEIL LIMITED Director 2005-07-18 CURRENT 1964-07-10 Active
WALTER HATTRICK MALCOLM MALCOLM PROPERTIES LIMITED Director 2005-05-25 CURRENT 1921-08-10 Active
WALTER HATTRICK MALCOLM MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED Director 2004-12-07 CURRENT 2004-07-22 Active
WALTER HATTRICK MALCOLM MALCOLM OF BROOKFIELD LIMITED Director 2004-07-22 CURRENT 2004-06-21 Active
WALTER HATTRICK MALCOLM WM. WILSON & SON (JOHNSTONE) LIMITED Director 2002-10-01 CURRENT 1960-12-13 Active
WALTER HATTRICK MALCOLM LOTHIAN FIFTY (747) LIMITED Director 2001-02-05 CURRENT 2000-12-19 Active
WALTER HATTRICK MALCOLM LOANHEAD TRANSPORT (HOLDINGS) LIMITED Director 2001-02-05 CURRENT 2000-12-19 Active
WALTER HATTRICK MALCOLM W & A DEVELOPMENTS LIMITED Director 1999-03-30 CURRENT 1999-03-25 Active
WALTER HATTRICK MALCOLM F & W (CONSTRUCTION) LIMITED Director 1999-03-01 CURRENT 1999-02-04 Active
WALTER HATTRICK MALCOLM THE MALCOLM GROUP (HOLDINGS) LIMITED Director 1997-01-31 CURRENT 1964-04-06 Active
WALTER HATTRICK MALCOLM BROOKFIELD SECURITIES LIMITED Director 1994-01-24 CURRENT 1930-02-26 Active
WALTER HATTRICK MALCOLM W. H. MALCOLM LIMITED Director 1993-12-31 CURRENT 1960-10-26 Active
WALTER HATTRICK MALCOLM LOANHEAD TRANSPORT LIMITED Director 1989-06-20 CURRENT 1967-10-09 Active
WALTER HATTRICK MALCOLM A.W. MOTOR SPARES LIMITED Director 1988-12-31 CURRENT 1981-03-23 Active
GEORGE EDWARD MITCHELL THE MALCOLM GROUP LIMITED Director 2006-03-24 CURRENT 2005-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CESSATION OF CHARLES RODERICK STEWART AS A PERSON OF SIGNIFICANT CONTROL
2024-02-07Termination of appointment of Charles Roderick Stewart on 2024-02-02
2024-02-07Appointment of Mrs Lucy Jill Strachan as company secretary on 2024-02-02
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-04-19CH01Director's details changed for Mr Andrew Buchanan Malcolm on 2022-04-19
2022-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES RODERICK STEWART on 2022-04-19
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2021-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-06-24SH06Cancellation of shares. Statement of capital on 2021-04-30 GBP 220,000.00
2021-06-24SH03Purchase of own shares
2021-06-23RES13Resolutions passed:
  • Buyback - george mitchell 30/04/2021
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD MITCHELL
2020-06-19AP01DIRECTOR APPOINTED MRS ALISON MARY MCGREGOR
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2831670022
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2831670019
2020-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2831670011
2020-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER MALCOLM
2020-01-24PSC04Change of details for Mr Andrew Buchanan Malcolm as a person with significant control on 2018-04-26
2019-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BUCHANAN MALCOLM
2017-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2831670014
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2831670013
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 228800
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2831670006
2017-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2831670012
2017-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2831670007
2016-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 228800
2016-04-27AR0113/04/16 FULL LIST
2015-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-06-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2831670006
2015-06-18466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2831670010
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 228800
2015-05-06AR0113/04/15 FULL LIST
2015-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2831670010
2015-02-27SH0618/02/15 STATEMENT OF CAPITAL GBP 228800
2015-02-27RES12VARYING SHARE RIGHTS AND NAMES
2015-02-27RES01ADOPT ARTICLES 16/02/2015
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT
2015-02-27RES13SHARE BUY BACK AGREEMENT 16/02/2015
2015-02-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2831670011
2015-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2831670012
2015-02-27SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2831670006
2015-02-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2831670010
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2831670007
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2831670008
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2831670009
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2831670010
2015-02-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2831670006
2015-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2831670006
2014-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-05-05LATEST SOC05/05/14 STATEMENT OF CAPITAL;GBP 440000
2014-05-05AR0113/04/14 FULL LIST
2013-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-04-24AR0113/04/13 FULL LIST
2013-01-10MEM/ARTSARTICLES OF ASSOCIATION
2013-01-10RES01ALTER ARTICLES 29/11/2012
2012-11-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-04-27AR0113/04/12 FULL LIST
2011-09-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-05-16AR0113/04/11 FULL LIST
2010-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-05-27AR0113/04/10 FULL LIST
2009-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-09-15363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS; AMEND
2009-05-15MEM/ARTSARTICLES OF ASSOCIATION
2009-05-15RES01ALTER ARTICLES 06/05/2009
2009-05-07363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR ALAN MACLEOD
2008-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/08
2008-05-14363sRETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR CATRIONA CLARKE
2008-03-11288aDIRECTOR APPOINTED ALAN DONALD EWEN MACLEOD
2007-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2007-11-21410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-20363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2007-06-20288bDIRECTOR RESIGNED
2007-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-04288aNEW DIRECTOR APPOINTED
2006-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2006-06-16225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06
2006-05-30288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-18363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-05-12288aNEW SECRETARY APPOINTED
2006-05-12288bSECRETARY RESIGNED
2006-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-18123£ NC 1000/440000 30/01/06
2006-04-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-04-18RES04NC INC ALREADY ADJUSTED 30/01/06
2006-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-18RES12VARYING SHARE RIGHTS AND NAMES
2006-02-17410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-17410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-10CERTNMCOMPANY NAME CHANGED DUNWILCO (1255) LIMITED CERTIFICATE ISSUED ON 10/02/06
2005-08-19288aNEW DIRECTOR APPOINTED
2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN
2005-08-19288bDIRECTOR RESIGNED
2005-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MALCOLM PROPERTIES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALCOLM PROPERTIES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-02 Outstanding HSBC BANK PLC
2017-08-31 Outstanding HSBC BANK PLC
2015-02-25 Outstanding HSBC BANK PLC
2015-02-25 Satisfied PRAMERICA REAL ESTATES SARL
2015-02-18 Satisfied PRAMERICA REAL ESTATE CAPITAL
2015-02-18 Satisfied PRAMERICA REAL ESTATE CAPITAL IV SARL
2015-02-18 Outstanding HSBC BANK PLC
2015-02-18 Outstanding HSBC BANK PLC
2015-02-18 Outstanding HSBC BANK PLC
PLEDGE OVER ACCOUNT 2012-11-07 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-09-16 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-11-21 Satisfied BANK OF SCOTLAND PLC
FLOATING CHARGE 2006-02-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED CHARGE AND ASSIGNMENT 2006-02-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of MALCOLM PROPERTIES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALCOLM PROPERTIES (HOLDINGS) LIMITED
Trademarks
We have not found any records of MALCOLM PROPERTIES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALCOLM PROPERTIES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MALCOLM PROPERTIES (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MALCOLM PROPERTIES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALCOLM PROPERTIES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALCOLM PROPERTIES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PA3 3BU