THE MALCOLM GROUP LIMITED

Company number SC283168

8 officers / 4 resignations

STRACHAN, Lucy Jill

• Correspondence address: Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU
• Role (Active): Secretary
• Appointed on: 2 February 2024

MALCOLM, Andrew Buchanan

• Correspondence address: Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 22 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MALCOLM, Walter Hattrick

• Correspondence address: Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 30 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGREGOR, Alison Mary

• Correspondence address: Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 22 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

STEWART, Charles Roderick

• Correspondence address: Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU
• Role (Resigned): Secretary
• Appointed on: 30 January 2006
• Resigned on: 2 February 2024
• Nationality: British
• Occupation: Chartered Accountant

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 2005
• Resigned on: 30 January 2006

MITCHELL, George Edward

• Correspondence address: 4b Essex Road, Edinburgh, EH4 6LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 March 2006
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2005
• Resigned on: 22 July 2005