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Malcolm Properties (Holdings) Limited

Malcolm Properties (Holdings) Limited is an active company incorporated on 13 April 2005 with the registered office located in Paisley, Renfrewshire. Malcolm Properties (Holdings) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC283167
Private limited company
Scottish Company
Age
20 years
Incorporated 13 April 2005
Size
Unreported
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Brookfield House 2 Burnbrae Drive
Linwood
Paisley
PA3 3BU
Same address for the past 20 years
Telephone
01505324321
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in Scotland • Born in Sep 1961
Director • British • Lives in Scotland • Born in Dec 1960
Director • British • Lives in Scotland • Born in Jan 1962
The Malcolm Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Malcolm Group Limited
Andrew Buchanan Malcolm, Mr Walter Hattrick Malcolm, and 1 more are mutual people.
Active
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
The Malcolm Group (Holdings) 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£5.1M
Increased by £2.28M (+81%)
Turnover
£5.66M
Same as previous period
Employees
3
Same as previous period
Total Assets
£126.57M
Increased by £20.01M (+19%)
Total Liabilities
-£54.15M
Increased by £14.67M (+37%)
Net Assets
£72.42M
Increased by £5.34M (+8%)
Debt Ratio (%)
43%
Increased by 5.73% (+15%)
Latest Activity
Charge Satisfied
4 Months Ago on 1 May 2025
Charge Satisfied
4 Months Ago on 1 May 2025
Charge Satisfied
4 Months Ago on 1 May 2025
Charge Satisfied
4 Months Ago on 1 May 2025
Charge Satisfied
4 Months Ago on 1 May 2025
Charge Satisfied
4 Months Ago on 1 May 2025
Charge Satisfied
4 Months Ago on 1 May 2025
Charge Satisfied
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Group Accounts Submitted
10 Months Ago on 23 Oct 2024
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Documents
Confirmation statement made on 13 April 2025 with updates
Submitted on 1 May 2025
Satisfaction of charge SC2831670015 in full
Submitted on 1 May 2025
Satisfaction of charge SC2831670018 in full
Submitted on 1 May 2025
Satisfaction of charge SC2831670020 in full
Submitted on 1 May 2025
Satisfaction of charge SC2831670017 in full
Submitted on 1 May 2025
Satisfaction of charge SC2831670022 in full
Submitted on 1 May 2025
Satisfaction of charge SC2831670019 in full
Submitted on 1 May 2025
Satisfaction of charge SC2831670016 in full
Submitted on 1 May 2025
Satisfaction of charge SC2831670021 in full
Submitted on 1 May 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Repayment History
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