Advanced company searchLink opens in new window

MALCOLM PROPERTIES LIMITED

Company number 00176197

Filter officers

Filter officers

Officers: 24 officers / 19 resignations

STRACHAN, Lucy Jill

Correspondence address
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Role Active
Secretary
Appointed on
2 February 2024

ARCHER, David William

Correspondence address
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, Scotland, PA3 3BU
Role Active
Director
Date of birth
October 1969
Appointed on
1 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Senior Finance Director

MALCOLM, Andrew Buchanan

Correspondence address
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Role Active
Director
Date of birth
January 1962
Appointed on
27 June 1997
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MALCOLM, Walter Hattrick

Correspondence address
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Role Active
Director
Date of birth
December 1960
Appointed on
25 May 2005
Nationality
British
Country of residence
Scotland
Occupation
Haulage Contractor

PALMER, Alan Charles

Correspondence address
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Role Active
Director
Date of birth
December 1962
Appointed on
1 May 2003
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

DOUGLAS, John David

Correspondence address
20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
1 November 2005
Nationality
British

MCGIBBON, David Campbell

Correspondence address
Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
31 December 2001
Nationality
British

ROY, William Gordon Begg

Correspondence address
Kildonan 4 Eglinton Crescent, Troon, Ayrshire, KA10 6LQ
Role Resigned
Secretary
Appointed before
29 May 1991
Resigned on
1 July 1998
Nationality
British

STEWART, Charles Roderick

Correspondence address
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

BIRRELL, Colin

Correspondence address
The Shaw House, Boreland, Lockerbie, Dumfriesshire, DG11 2LG
Role Resigned
Director
Date of birth
August 1955
Appointed on
31 October 1996
Resigned on
18 January 2002
Nationality
British
Occupation
Managing Director

BRIDGEMAN, Robert

Correspondence address
The Rosary Four Ashes, Walsham Le Willows, Bury St Edmunds, Suffolk, IP31 3BS
Role Resigned
Director
Date of birth
March 1944
Appointed on
27 June 1997
Resigned on
30 January 1998
Nationality
British
Occupation
Chief Executive

HOOD, Neil, Professor

Correspondence address
95 Mote Hill, Hamilton, Lanarkshire, ML3 6EA
Role Resigned
Director
Date of birth
August 1943
Appointed on
2 April 1993
Resigned on
25 May 2005
Nationality
British
Occupation
University Professor And Busin

HUGHES, William Young

Correspondence address
The Elms 12 Camelon Road, Falkirk, Stirlingshire, FK1 5RX
Role Resigned
Director
Date of birth
April 1940
Appointed before
29 May 1991
Resigned on
31 July 1998
Nationality
British
Occupation
Company Executive

KIELY, Martin

Correspondence address
5 Rannoch Wynde, Rutherglen, G73 5RA
Role Resigned
Director
Date of birth
April 1963
Appointed on
25 May 2005
Resigned on
30 June 2020
Nationality
British
Country of residence
Scotland
Occupation
Civil Engineer

LALL, Vikram

Correspondence address
Newmains House, Drem, East Lothian, EH39 5BL
Role Resigned
Director
Date of birth
December 1946
Appointed on
31 October 1996
Resigned on
25 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MACKAY, David James

Correspondence address
4 East Harbour Road, Charlestown, Fife, KY11 3EA
Role Resigned
Director
Date of birth
May 1943
Appointed on
21 June 2002
Resigned on
25 May 2005
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MACKAY, Donald Iain, Sir

Correspondence address
14 Gamekeepers Road, Edinburgh, EH4 6LU
Role Resigned
Director
Date of birth
February 1937
Appointed before
29 May 1991
Resigned on
20 June 2003
Nationality
British
Occupation
Economist

MALCOLM, Donald John

Correspondence address
Boghouse, Brookfield, Johnstone, PA5 8UD
Role Resigned
Director
Date of birth
April 1925
Appointed before
29 May 1991
Resigned on
27 June 1997
Nationality
British
Occupation
Haulage Contractor

MARSHALL, James Beaton

Correspondence address
62 Whittingehame Court, Glasgow, Lanarkshire, G12 0BQ
Role Resigned
Director
Date of birth
August 1938
Appointed before
29 May 1991
Resigned on
27 June 1997
Nationality
British
Occupation
Business Consultant

MCGIBBON, David Campbell

Correspondence address
Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG
Role Resigned
Director
Date of birth
December 1947
Appointed before
29 May 1991
Resigned on
18 January 2002
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MCGILL, Michael Scott

Correspondence address
12 Lonsdale Terrace, Edinburgh, Midlothian, EH3 9HN
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 January 2002
Resigned on
19 March 2003
Nationality
British
Occupation
Chartered Accountant

OGLE, Michael Burton

Correspondence address
Skerraton Farm, Buckfastleigh, Devon, TQ11 0NB
Role Resigned
Director
Date of birth
March 1930
Appointed before
29 May 1991
Resigned on
27 June 1997
Nationality
British
Occupation
Farmer

STAPLE, William Philip

Correspondence address
2 Paultons Street, London, SW3 5DP
Role Resigned
Director
Date of birth
September 1947
Appointed before
29 May 1991
Resigned on
29 November 1991
Nationality
British
Occupation
Merchant Banker

STEVENSON, David Deas

Correspondence address
Springhill, Langholm, Dumfriesshire, DG13 0LP
Role Resigned
Director
Date of birth
November 1941
Appointed on
31 October 1996
Resigned on
21 June 2002
Nationality
British
Country of residence
Scotland
Occupation
Deputy Chairman