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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 19 years ago
Voluntary strike-off pending since 1 month 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 (8 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months 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 • British • Lives in Scotland • Born in Dec 1960
Director • British • Lives in Scotland • Born in Jan 1962
Malcolm Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.W. Motor Spares Limited
Andrew Buchanan Malcolm and are mutual people.
Active
Malcolm Properties Limited
Andrew Buchanan Malcolm and Walter Hattrick Malcolm are mutual people.
Active
Charles Lawrence Surfaces Limited
Andrew Buchanan Malcolm and Walter Hattrick Malcolm are mutual people.
Active
Brookfield Securities Limited
Andrew Buchanan Malcolm and Walter Hattrick Malcolm are mutual people.
Active
W. H. Malcolm Limited
Andrew Buchanan Malcolm and Walter Hattrick Malcolm are mutual people.
Active
WM. Wilson & Son (Johnstone) Limited
Andrew Buchanan Malcolm and Walter Hattrick Malcolm are mutual people.
Active
J.L. McNeil Limited
Andrew Buchanan Malcolm and Walter Hattrick Malcolm are mutual people.
Active
Loanhead Transport Limited
Andrew Buchanan Malcolm and Walter Hattrick Malcolm are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
Voluntary Gazette Notice
1 Month Ago on 23 Dec 2025
Application To Strike Off
1 Month Ago on 16 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 14 Oct 2025
Confirmation Submitted
8 Months Ago on 8 May 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 May 2024
Malcolm Properties Limited (PSC) Appointed
1 Year 11 Months Ago on 2 Feb 2024
Charles Roderick Stewart (PSC) Resigned
1 Year 11 Months Ago on 2 Feb 2024
Charles Roderick Stewart Resigned
1 Year 11 Months Ago on 2 Feb 2024
Mrs Lucy Jill Strachan Appointed
1 Year 11 Months Ago on 2 Feb 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2025
Application to strike the company off the register
Submitted on 16 Dec 2025
Statement by Directors
Submitted on 11 Nov 2025
Statement of capital on 11 November 2025
Submitted on 11 Nov 2025
Solvency Statement dated 03/11/25
Submitted on 11 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 14 Oct 2025
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
Repayment History
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