ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Malcolm Group Limited

The Malcolm Group Limited is an active company incorporated on 13 April 2005 with the registered office located in Paisley, Renfrewshire. The Malcolm Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC283168
Private limited company
Scottish Company
Age
20 years
Incorporated 13 April 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 April 2025 (5 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 5 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)
Address
Brookfield House
2 Burnbrae Drive, Linwood
Paisley
Renfrewshire
PA3 3BU
Same address for the past 18 years
Telephone
01505333301
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Dec 1960
Director • Non Executive Director • British • Lives in Scotland • Born in Sep 1961
Director • British • Lives in Scotland • Born in Jan 1962
Mr Andrew Buchanan Malcolm
PSC • British • Lives in Scotland • Born in Jan 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Malcolm Properties (Holdings) 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
Brands
The Malcolm Group
The Malcolm Group is an independent provider of logistics, rail, construction, and maintenance services in the UK.
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
£53.31M
Increased by £2.92M (+6%)
Turnover
£242.77M
Decreased by £14.23M (-6%)
Employees
2.02K
Decreased by 30 (-1%)
Total Assets
£187.61M
Increased by £31.85M (+20%)
Total Liabilities
-£110.98M
Increased by £10.92M (+11%)
Net Assets
£76.62M
Increased by £20.93M (+38%)
Debt Ratio (%)
59%
Decreased by 5.09% (-8%)
Latest Activity
Charge Satisfied
5 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Group Accounts Submitted
11 Months Ago on 23 Oct 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
Walter Hattrick Malcolm (PSC) Appointed
1 Year 5 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Apr 2024
Charles Roderick Stewart (PSC) Resigned
1 Year 5 Months Ago on 15 Apr 2024
Mrs Lucy Jill Strachan Appointed
1 Year 7 Months Ago on 2 Feb 2024
Charles Roderick Stewart Resigned
1 Year 7 Months Ago on 2 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Get Credit Report
Discover The Malcolm Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge 5 in full
Submitted on 1 May 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 28 Apr 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Registration of charge SC2831680007, created on 30 August 2024
Submitted on 6 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 30 Aug 2024
Resolutions
Submitted on 30 Aug 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 16 Apr 2024
Notification of Walter Hattrick Malcolm as a person with significant control on 16 April 2024
Submitted on 16 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year