MALCOLM PROPERTIES LIMITED - ST HELENS


Company Profile Company Filings

Overview

MALCOLM PROPERTIES LIMITED is a Private Limited Company from ST HELENS and has the status: Active.
MALCOLM PROPERTIES LIMITED was incorporated 102 years ago on 10/08/1921 and has the registered number: 00176197. The accounts status is FULL and accounts are next due on 31/10/2024.

MALCOLM PROPERTIES LIMITED - ST HELENS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT B HAYDOCK CROSS INDUSTRIAL
ST HELENS
MERSEYSIDE
WA11 9UX

This Company Originates in : United Kingdom
Previous trading names include:
THE MALCOLM GROUP LIMITED (until 20/02/2006)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM ARCHER Oct 1969 British Director 2011-09-01 CURRENT
MR ANDREW BUCHANAN MALCOLM Jan 1962 British Director 1997-06-27 CURRENT
WALTER HATTRICK MALCOLM Dec 1960 British Director 2005-05-25 CURRENT
MR ALAN CHARLES PALMER Dec 1962 British Director 2003-05-01 CURRENT
MRS LUCY JILL STRACHAN Secretary 2024-02-02 CURRENT
MR WILLIAM PHILIP STAPLE Sep 1947 British Director RESIGNED
MR DAVID DEAS STEVENSON Nov 1941 British Director 1996-10-31 UNTIL 2002-06-21 RESIGNED
COLIN BIRRELL Aug 1955 British Director 1996-10-31 UNTIL 2002-01-18 RESIGNED
MR JOHN DAVID DOUGLAS Jul 1957 British Secretary 2002-01-01 UNTIL 2005-11-01 RESIGNED
MR DAVID CAMPBELL MCGIBBON Dec 1947 British Secretary 1998-07-01 UNTIL 2001-12-31 RESIGNED
WILLIAM GORDON BEGG ROY Jan 1943 British Secretary RESIGNED
CHARLES RODERICK STEWART Sep 1953 British Secretary 2005-11-01 UNTIL 2024-02-02 RESIGNED
DAVID JAMES MACKAY May 1943 British Director 2002-06-21 UNTIL 2005-05-25 RESIGNED
ROBERT BRIDGEMAN Mar 1944 British Director 1997-06-27 UNTIL 1998-01-30 RESIGNED
MICHAEL BURTON OGLE Mar 1930 British Director RESIGNED
MICHAEL SCOTT MCGILL Feb 1968 British Director 2002-01-01 UNTIL 2003-03-19 RESIGNED
MR DAVID CAMPBELL MCGIBBON Dec 1947 British Director RESIGNED
JAMES BEATON MARSHALL Aug 1938 British Director RESIGNED
DONALD JOHN MALCOLM Apr 1925 British Director RESIGNED
SIR DONALD IAIN MACKAY Feb 1937 British Director RESIGNED
MR WILLIAM YOUNG HUGHES Apr 1940 British Director RESIGNED
MR VIKRAM LALL Dec 1946 British Director 1996-10-31 UNTIL 2005-05-25 RESIGNED
MARTIN KIELY Apr 1963 British Director 2005-05-25 UNTIL 2020-06-30 RESIGNED
PROFESSOR NEIL HOOD Aug 1943 British Director 1993-04-02 UNTIL 2005-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Roderick Stewart 2016-07-01 9/1953 Significant influence or control
Malcolm Properties (Holdings) Limited 2016-04-06 Paisley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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