MALCOLM PROPERTIES (HOLDINGS) LIMITED

Company number SC283167

1 active person with significant control / 0 active statements

The Malcolm Group Limited (Active)

• Correspondence address: Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, Scotland, PA3 3BU
• Notified on: 30 August 2024
• Governing law: Scotland
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc283168
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Walter Malcolm (Ceased)

• Correspondence address: Brookfield House, 2 Burnbrae, Linwood, Paisley, Scotland, PA3 3BU
• Notified on: 26 April 2018
• Ceased on: 30 August 2024
• Date of birth: December 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Buchanan Malcolm (Ceased)

• Correspondence address: Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU
• Notified on: 26 April 2018
• Ceased on: 30 August 2024
• Date of birth: January 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Charles Roderick Stewart (Ceased)

• Correspondence address: Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU
• Notified on: 1 July 2016
• Ceased on: 2 February 2024
• Date of birth: September 1953
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control