Company information:
Malcolm Properties Limited (No: 00176197)
Address: UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, ST HELENS, MERSEYSIDE, WA11 9UX
Status: Active
Incorporated: 08-Oct-1921
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID WILLIAM ARCHER ( DOB: Oct-1969 From: Sep-2011 )
Current Director: MARTIN KIELY ( DOB: Apr-1963 From: May-2005 )
Current Director: WALTER HATTRICK MALCOLM ( DOB: Dec-1960 From: May-2005 )
Current Director: ANDREW BUCHANAN MALCOLM ( DOB: Jan-1962 From: Jun-1997 )
Current Director: ALAN CHARLES PALMER ( DOB: Dec-1962 From: May-2003 )
Current Secretary: LUCY JILL STRACHAN ( From: Feb-2024 )
Resigned Director: COLIN BIRRELL ( DOB: Aug-1955 From: Oct-1996 To: Jan-2002 )
Resigned Director: ROBERT BRIDGEMAN ( DOB: Mar-1944 From: Jun-1997 To: Jan-1998 )
Resigned Director: NEIL HOOD ( DOB: Aug-1943 From: Apr-1993 To: May-2005 )
Resigned Director: WILLIAM YOUNG HUGHES ( DOB: Apr-1940 From: May-1991 To: Jul-1998 )
Resigned Director: VIKRAM LALL ( DOB: Dec-1946 From: Oct-1996 To: May-2005 )
Resigned Director: DONALD IAIN MACKAY ( DOB: Feb-1937 From: May-1991 To: Jun-2003 )
Resigned Director: DAVID JAMES MACKAY ( DOB: May-1943 From: Jun-2002 To: May-2005 )
Resigned Director: DONALD JOHN MALCOLM ( DOB: Apr-1925 From: May-1991 To: Jun-1997 )
Resigned Director: JAMES BEATON MARSHALL ( DOB: Aug-1938 From: May-1991 To: Jun-1997 )
Resigned Director: DAVID CAMPBELL MCGIBBON ( DOB: Dec-1947 From: May-1991 To: Jan-2002 )
Resigned Director: MICHAEL SCOTT MCGILL ( DOB: Feb-1968 From: Jan-2002 To: Mar-2003 )
Resigned Director: MICHAEL BURTON OGLE ( DOB: Mar-1930 From: May-1991 To: Jun-1997 )
Resigned Director: WILLIAM PHILIP STAPLE ( DOB: Sep-1947 From: May-1991 To: Nov-1991 )
Resigned Director: DAVID DEAS STEVENSON ( DOB: Nov-1941 From: Oct-1996 To: Jun-2002 )
Resigned Secretary: JOHN DAVID DOUGLAS ( DOB: Jul-1957 From: Jan-2002 To: Nov-2005 )
Resigned Secretary: DAVID CAMPBELL MCGIBBON ( DOB: Dec-1947 From: Jul-1998 To: Dec-2001 )
Resigned Secretary: WILLIAM GORDON BEGG ROY ( DOB: Jan-1943 From: May-1991 To: Jul-1998 )
Resigned Secretary: CHARLES RODERICK STEWART ( DOB: Sep-1953 From: Nov-2005 To: Feb-2024 )
Persons of Significant Control:
Malcolm Properties (Holdings) Limited, Brookfield House 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Charles Roderick Stewart, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX: Has significant influence or control (Notified: 2016-07-01, Ceased: 2024-02-02)