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Malcolm Properties Limited
- Incorporated
- 10 August 1921 (105 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- North West
- Address
- Unit B Haydock Cross IndustrialEstate Kilbuck LaneSt HelensWA11 9UX
Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Charges
- Total
- 47
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 46
Officers 5 active
Officer details are public data from the Companies House register.
Strachan, Lucy Jill
Secretary · Appointed 2 February 2024
Director · Appointed 1 September 2011
British
Born October 1969 (57)
Director · Appointed 25 May 2005
British
Born December 1960 (65)
Director · Appointed 1 May 2003
British
Born December 1962 (63)
Director · Appointed 27 June 1997
British
Born January 1962 (64)
Officer history (19 former)
2 February 2024
2 February 2024
Appointed Strachan, Lucy Jill as Secretary
30 June 2020
1 September 2011
1 November 2005
1 November 2005
25 May 2005
25 May 2005
25 May 2005
25 May 2005
25 May 2005
20 June 2003
1 May 2003
19 March 2003
21 June 2002
21 June 2002
18 January 2002
18 January 2002
1 January 2002
1 January 2002
31 December 2001
31 July 1998
1 July 1998
1 July 1998
30 January 1998
27 June 1997
27 June 1997
27 June 1997
Resigned Ogle, Michael Burton as Director
27 June 1997
27 June 1997
31 October 1996
31 October 1996
31 October 1996
2 April 1993
29 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc283167
Other holdings 4
Companies where Malcolm Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
2 February 2024
Ceased Charles Roderick Stewart — Has significant influence or control
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Brookfield Securities Limited Owns 75–100% of shares
Malcolm of Brookfield (Holdings) Limited Owns 75–100% of shares
A.W. Motor Spares Limited Owns 75–100% of shares
Kenmure Trading Company Limited Owns 75–100% of shares
Malcolm Blaes Company Limited Owns 75–100% of shares
W. H. Malcolm Limited Owns 75–100% of shares
F & W (Construction) Limited Owns 75–100% of shares
J.L. McNeil Limited Owns 75–100% of shares
James Cunninghame Limited Owns 75–100% of shares
Malcolm Plant Limited Owns 75–100% of shares
Tyne Street, Glasgow (Haulage) Limited Owns 25–50% of shares
W. Kerr (Kilwinning) Limited Has significant influence or control
White Island Enterprises (Scotland) Limited Owns 75–100% of shares
Wilfred Holden (Blackburn) Limited Owns 75–100% of shares
Wilson Brothers (Haulage) Limited Owns 75–100% of shares
Wm. Wilson & Son (Johnstone) Limited Owns 75–100% of shares
Malcolm Properties (Holdings) Limited Owns 75–100% of shares
Malcolm Properties Limited This company Owns 75–100% of shares
Castlebank Properties Limited Owns 75–100% of shares
G.T.S.Electronics Limited Owns 75–100% of shares
Grampian Brands Limited Owns 75–100% of shares
Grampian Golf International Limited Owns 75–100% of shares
Grampian Industries Limited Has significant influence or control
Grampian Oil Services Limited Owns 25–50% of shares
Grampian Sports Limited Owns 75–100% of shares
Grampian Sportswear Limited Owns 75–100% of shares
Grampian Technical Services Limited Owns 75–100% of shares
Grampian Trustees Limited Owns 75–100% of shares
London Midland & Scottish Contractors Limited Owns 25–50% of shares
Marshall Equipment Hire Limited Owns 75–100% of shares
P.G. Field Stags Limited Owns 75–100% of shares
Filings 445
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Other filing | — | ||
| 29 May 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 31 October 2025 | Full accounts | 31 January 2025 | ||
| 29 May 2025 | Confirmation statement with no updates | 29 May 2025 | ||
| 30 April 2025 | Satisfaction of a charge in full |
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