Company information:
The Malcolm Group Limited (No: SC283168)
Address: BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3BU
Status: Active
Incorporated: 13-Apr-2005
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WALTER HATTRICK MALCOLM ( DOB: Dec-1960 From: Jan-2006 )
Current Director: ANDREW BUCHANAN MALCOLM ( DOB: Jan-1962 From: Jul-2005 )
Current Director: GEORGE EDWARD MITCHELL ( DOB: Apr-1950 From: Mar-2006 )
Current Secretary: LUCY JILL STRACHAN ( From: Feb-2024 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Apr-2005 To: Jul-2005 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Apr-2005 To: Jan-2006 )
Resigned Secretary: CHARLES RODERICK STEWART ( DOB: Sep-1953 From: Jan-2006 To: Feb-2024 )
Persons of Significant Control:
Mr Andrew Buchanan Malcolm, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2018-04-13)
Mr Charles Roderick Stewart, 109 Newton Street, Greenock, PA16 8SH, Scotland: Has significant influence or control (Notified: 2016-07-01, Ceased: 2024-04-15)