Website & contact details
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Malcolm Properties (Holdings) Limited
- Incorporated
- 13 April 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- Brookfield House 2 Burnbrae DriveLinwoodPaisleyPA3 3BU
Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Charges
- Total
- 23
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 22
Officers 4 active
Officer details are public data from the Companies House register.
Strachan, Lucy Jill
Secretary · Appointed 2 February 2024
Director · Appointed 22 May 2020
British
Born September 1961 (65)
Director · Appointed 30 January 2006
British
Born December 1960 (65)
Director · Appointed 22 July 2005
British
Born January 1962 (64)
Officer history (8 former)
2 February 2024
Appointed Strachan, Lucy Jill as Secretary
2 February 2024
22 May 2020
22 May 2020
18 February 2015
28 January 2009
29 February 2008
Resigned Clarke, Catriona Sarah as Director
29 February 2008
1 December 2006
10 November 2006
Appointed Clarke, Catriona Sarah as Director
24 March 2006
31 January 2006
31 January 2006
30 January 2006
30 January 2006
30 January 2006
22 July 2005
22 July 2005
13 April 2005
13 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc283168
Former controllers (3)
30 August 2024
Ceased Walter Malcolm — Owns 25–50% of shares
30 August 2024
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 This company Owns 75–100% of shares
Malcolm Properties Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Other filing | — | ||
| 13 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 31 October 2025 | Group of companies' accounts | 31 January 2025 | ||
| 1 May 2025 | Confirmation statement with updates | 13 April 2025 | ||
| 1 May 2025 | Satisfaction of a charge in full |
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