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The Malcolm Group (Holdings) Limited

The Malcolm Group (Holdings) Limited is a dormant company incorporated on 6 April 1964 with the registered office located in Paisley, Renfrewshire. The Malcolm Group (Holdings) Limited was registered 61 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
SC040174
Private limited company
Scottish Company
Age
61 years
Incorporated 6 April 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Brookfield House
Burnbrae Drive
Linwood Industrial Estate
Linwood
PA3 3BU
Same address since incorporation
Telephone
01505324321
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Haulage Contractor • British • Lives in Scotland • Born in Dec 1960
Director • Haulage Contractor • British • Lives in Scotland • Born in Jan 1962
Malcolm Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malcolm Properties Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
Charles Lawrence Surfaces Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
Brookfield Securities Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
W. H. Malcolm Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
WM. Wilson & Son (Johnstone) Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
J.L. McNeil Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
Loanhead Transport Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
Castlebank Properties Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.37M
Same as previous period
Total Liabilities
-£2.98M
Same as previous period
Net Assets
£394.4K
Same as previous period
Debt Ratio (%)
88%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Dormant Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Malcolm Properties Limited (PSC) Appointed
1 Year 7 Months Ago on 2 Feb 2024
Charles Roderick Stewart (PSC) Resigned
1 Year 7 Months Ago on 2 Feb 2024
Charles Roderick Stewart Resigned
1 Year 7 Months Ago on 2 Feb 2024
Mrs Lucy Jill Strachan Appointed
1 Year 7 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 1 Oct 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024
Submitted on 7 Feb 2024
Cessation of Charles Roderick Stewart as a person with significant control on 2 February 2024
Submitted on 7 Feb 2024
Notification of Malcolm Properties Limited as a person with significant control on 2 February 2024
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 12 May 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 3 Oct 2022
Repayment History
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