Website & contact details
- Website
The Malcolm Group Limited
- Incorporated
- 13 April 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Walter Hattrick Malcolm
- Accounts type
- Group
- Region
- Scotland
- Address
- Brookfield House2 Burnbrae DriveLinwoodPaisleyPA3 3BU
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
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 (4 former)
2 February 2024
Appointed Strachan, Lucy Jill as Secretary
2 February 2024
22 May 2020
22 May 2020
24 March 2006
30 January 2006
30 January 2006
30 January 2006
22 July 2005
22 July 2005
13 April 2005
13 April 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1960 (65)
Individual · Notified 13 April 2018
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1962 (64)
Former controllers (1)
15 April 2024
Ceased Charles Roderick Stewart — Has significant influence or control
Group structure 35 shown
Ownership group derived from the Companies House PSC register
The Malcolm Group Limited This company
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 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
What The Malcolm Group say about themselves
“The Malcolm Group have a proven track record in providing Logistics, Rail, Construction and Maintenance solutions and services in successful partnership with customers, suppliers and employees.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Group of companies' accounts | 31 January 2026 | ||
| 27 April 2026 | Confirmation statement with updates | 13 April 2026 | ||
| 31 October 2025 | Group of companies' accounts | 31 January 2025 | ||
| 1 May 2025 | Satisfaction of a charge in full | |||
| 28 April 2025 | Confirmation statement with updates | 13 April 2025 |
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