Malcolm Properties (Holdings) Limited

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Malcolm Properties (holdings) Limited

sc283167•Private Limited With Share Capital

Brookfield House, 2 Burnbrae Drive, Paisley, PA33BU
Website01505324321

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Incorporated

13/04/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Malcolm Properties (holdings) Limited (sc283167) is a private limited with share capital incorporated on 13/04/2005 (21 years old) and registered in paisley, PA33BU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/04/2005
PA33BU

Financial Overview

Total Assets

£64.28M

Liabilities

£41.58M

Net Assets

£22.70M

Turnover

£1.66M

Cash

£111.0K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
A
alison mary mcgregor
director
W
walter hattrick malcolm
director
A
andrew buchanan malcolm
director

Charges

23

Registered

1

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2024
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2024
Legacy
Category:Capital
Date:30-08-2024
Legacy
Category:Insolvency
Date:30-08-2024
Resolution
Category:Resolution
Date:30-08-2024
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2024
Legacy
Category:Capital
Date:30-08-2024
Legacy
Category:Insolvency
Date:30-08-2024
Resolution
Category:Resolution
Date:30-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2024
Memorandum Articles
Category:Incorporation
Date:30-08-2024
Resolution
Category:Resolution
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2021
Capital Cancellation Shares
Category:Capital
Date:24-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2021
Resolution
Category:Resolution
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-06-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Mortgage Create With Deed
Category:Mortgage
Date:24-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2015
Mortgage Alter Floating Charge
Category:Mortgage
Date:07-03-2015
Mortgage Create With Deed
Category:Mortgage
Date:02-03-2015
Capital Cancellation Shares
Category:Capital
Date:27-02-2015
Resolution
Category:Resolution
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2015
Resolution
Category:Resolution
Date:27-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2015

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date31/10/2026
Filing Date29/10/2025
Latest Accounts31/01/2025

Trading Addresses

Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA33BU

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Contact

01505324321
www.malcolmgroup.co.uk
Brookfield House, 2 Burnbrae Drive, Paisley, PA33BU