The Malcolm Group (Holdings) Limited

Company Name	The Malcolm Group (Holdings) Limited
Directors	Andrew Buchanan Malcolm and Walter Hattrick Malcolm
Company Status	Active
Company Number	SC040174
Category	Private Limited Company
Incorporation Date	6 April 1964(60 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Buchanan Malcolm
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(31 years after company formation)
Appointment Duration	29 years
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland

Director Name	Mr Walter Hattrick Malcolm
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 January 1997(32 years, 10 months after company formation)
Appointment Duration	27 years, 2 months
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland

Secretary Name	Mrs Lucy Jill Strachan
Status	Current
Appointed	02 February 2024(59 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland

Director Name	Donald John Malcolm
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(25 years after company formation)
Appointment Duration	14 years (resigned 03 May 2003)
Role	Company Director
Correspondence Address	Boghouse Brookfield Johnstone PA5 8UD Scotland

Director Name	Hugh Stevenson
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(25 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Auchenames Cottage Kibbleston Road Kilbarchan Johnstone Renfrewshire PA10 2PN Scotland

Director Name	Martin Boyd Wilson
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(25 years after company formation)
Appointment Duration	1 year (resigned 08 May 1990)
Role	Company Director
Correspondence Address	3 Peockland Gardens Elderslie Johnstone Renfrewshire PA5 8AU Scotland

Secretary Name	Hugh Stevenson
Nationality	British
Status	Resigned
Appointed	28 April 1989(25 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Auchenames Cottage Kibbleston Road Kilbarchan Johnstone Renfrewshire PA10 2PN Scotland

Secretary Name	Mr Ian Black
Nationality	British
Status	Resigned
Appointed	31 March 1995(31 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Leeburn Avenue Houston Johnstone Renfrewshire PA6 7DN Scotland

Director Name	Mr Ian Black
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(32 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2000)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Leeburn Avenue Houston Johnstone Renfrewshire PA6 7DN Scotland

Director Name	William Young Hughes
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(32 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1999)
Role	Company Executive
Correspondence Address	The Elms 12 Camelon Road Falkirk Stirlingshire FK1 5RX Scotland

Secretary Name	Mr Charles Roderick Stewart
Nationality	British
Status	Resigned
Appointed	01 May 1999(35 years, 1 month after company formation)
Appointment Duration	24 years, 9 months (resigned 02 February 2024)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland

Contact

Website	www.malcolmgroup.co.uk

Location

Registered Address	Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

31 January 2006	Delivered on: 17 February 2006 Satisfied on: 9 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Fixed charge and assignment Secured details: All sums due or to become due. Particulars: First legal mortgage over all estates and interests; first fixed charge over all plant, machinery and other chattels; first fixed charge over all rental income; first fixed charge over intellectual property rights etc. Fully Satisfied
31 January 2006	Delivered on: 17 February 2006 Satisfied on: 9 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 May 2005	Delivered on: 14 June 2005 Satisfied on: 8 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Fixed charge and assignment Secured details: All sums due or to become due. Particulars: Legal mortgage over all property. Fully Satisfied
27 May 2005	Delivered on: 10 June 2005 Satisfied on: 8 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

7 February 2024	Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024 (2 pages)
7 February 2024	Cessation of Charles Roderick Stewart as a person with significant control on 2 February 2024 (1 page)
7 February 2024	Notification of Malcolm Properties Limited as a person with significant control on 2 February 2024 (2 pages)
7 February 2024	Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024 (1 page)
31 October 2023	Accounts for a dormant company made up to 31 January 2023 (6 pages)
12 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 January 2022 (6 pages)
13 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
19 April 2022	Secretary's details changed for Mr Charles Roderick Stewart on 19 April 2022 (1 page)
19 April 2022	Director's details changed for Mr Walter Hattrick Malcolm on 19 April 2022 (2 pages)
19 April 2022	Director's details changed for Mr Andrew Buchanan Malcolm on 19 April 2022 (2 pages)
19 April 2022	Director's details changed for Mr Andrew Buchanan Malcolm on 19 April 2022 (2 pages)
11 October 2021	Accounts for a dormant company made up to 31 January 2021 (6 pages)
13 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
5 November 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
14 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
28 October 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
10 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
17 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
2 November 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 394,401 (5 pages)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 394,401 (5 pages)
9 November 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
9 November 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 394,401 (5 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 394,401 (5 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 394,401 (5 pages)
9 March 2015	Satisfaction of charge 3 in full (4 pages)
9 March 2015	Satisfaction of charge 3 in full (4 pages)
9 March 2015	Satisfaction of charge 4 in full (4 pages)
9 March 2015	Satisfaction of charge 4 in full (4 pages)
14 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
14 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 394,401 (5 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 394,401 (5 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 394,401 (5 pages)
8 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
8 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
7 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (14 pages)
7 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (14 pages)
7 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (14 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
7 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (14 pages)
7 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (14 pages)
7 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (14 pages)
9 August 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
9 August 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (14 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (14 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (14 pages)
25 August 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (14 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (14 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (14 pages)
5 October 2009	Accounts for a dormant company made up to 31 January 2009 (8 pages)
5 October 2009	Accounts for a dormant company made up to 31 January 2009 (8 pages)
21 May 2009	Return made up to 08/05/09; full list of members (5 pages)
21 May 2009	Return made up to 08/05/09; full list of members (5 pages)
17 November 2008	Accounts for a dormant company made up to 31 January 2008 (8 pages)
17 November 2008	Accounts for a dormant company made up to 31 January 2008 (8 pages)
28 May 2008	Return made up to 08/05/08; no change of members (7 pages)
28 May 2008	Return made up to 08/05/08; no change of members (7 pages)
12 November 2007	Accounts for a dormant company made up to 31 January 2007 (8 pages)
12 November 2007	Accounts for a dormant company made up to 31 January 2007 (8 pages)
5 June 2007	Return made up to 08/05/07; no change of members (7 pages)
5 June 2007	Return made up to 08/05/07; no change of members (7 pages)
20 October 2006	Full accounts made up to 31 January 2006 (9 pages)
20 October 2006	Full accounts made up to 31 January 2006 (9 pages)
8 June 2006	Return made up to 08/05/06; full list of members (7 pages)
8 June 2006	Return made up to 08/05/06; full list of members (7 pages)
17 February 2006	Partic of mort/charge * (7 pages)
17 February 2006	Partic of mort/charge * (4 pages)
17 February 2006	Partic of mort/charge * (4 pages)
17 February 2006	Partic of mort/charge * (7 pages)
9 February 2006	Declaration of assistance for shares acquisition (8 pages)
9 February 2006	Declaration of assistance for shares acquisition (8 pages)
8 February 2006	Dec mort/charge * (2 pages)
8 February 2006	Dec mort/charge * (2 pages)
8 February 2006	Dec mort/charge * (2 pages)
8 February 2006	Dec mort/charge * (2 pages)
24 August 2005	Full accounts made up to 31 January 2005 (9 pages)
24 August 2005	Full accounts made up to 31 January 2005 (9 pages)
28 July 2005	Declaration of assistance for shares acquisition (8 pages)
28 July 2005	Declaration of assistance for shares acquisition (7 pages)
28 July 2005	Declaration of assistance for shares acquisition (8 pages)
28 July 2005	Declaration of assistance for shares acquisition (11 pages)
28 July 2005	Declaration of assistance for shares acquisition (11 pages)
28 July 2005	Declaration of assistance for shares acquisition (7 pages)
14 June 2005	Partic of mort/charge * (7 pages)
14 June 2005	Partic of mort/charge * (7 pages)
10 June 2005	Partic of mort/charge * (3 pages)
10 June 2005	Partic of mort/charge * (3 pages)
24 May 2005	Return made up to 08/05/05; full list of members (7 pages)
24 May 2005	Return made up to 08/05/05; full list of members (7 pages)
10 November 2004	Full accounts made up to 31 January 2004 (9 pages)
10 November 2004	Full accounts made up to 31 January 2004 (9 pages)
8 June 2004	Return made up to 08/05/04; full list of members (7 pages)
8 June 2004	Return made up to 08/05/04; full list of members (7 pages)
28 November 2003	Full accounts made up to 31 January 2003 (9 pages)
28 November 2003	Full accounts made up to 31 January 2003 (9 pages)
5 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
5 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
29 November 2002	Full accounts made up to 31 January 2002 (9 pages)
29 November 2002	Full accounts made up to 31 January 2002 (9 pages)
31 May 2002	Return made up to 08/05/02; full list of members (7 pages)
31 May 2002	Return made up to 08/05/02; full list of members (7 pages)
18 January 2002	Company name changed the malcolm group LIMITED\certificate issued on 18/01/02 (2 pages)
18 January 2002	Company name changed the malcolm group LIMITED\certificate issued on 18/01/02 (2 pages)
16 November 2001	Full accounts made up to 31 January 2001 (9 pages)
16 November 2001	Full accounts made up to 31 January 2001 (9 pages)
31 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (7 pages)
31 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (7 pages)
16 November 2000	Full accounts made up to 31 January 2000 (9 pages)
16 November 2000	Full accounts made up to 31 January 2000 (9 pages)
31 July 2000	Company name changed grampian transport LIMITED\certificate issued on 01/08/00 (3 pages)
31 July 2000	Company name changed grampian transport LIMITED\certificate issued on 01/08/00 (3 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
1 June 2000	Return made up to 08/05/00; full list of members (7 pages)
1 June 2000	Return made up to 08/05/00; full list of members (7 pages)
24 November 1999	Full accounts made up to 29 January 1999 (9 pages)
24 November 1999	Full accounts made up to 29 January 1999 (9 pages)
11 June 1999	Return made up to 08/05/99; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 June 1999	Return made up to 08/05/99; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	New secretary appointed (2 pages)
26 November 1998	Full accounts made up to 30 January 1998 (9 pages)
26 November 1998	Full accounts made up to 30 January 1998 (9 pages)
12 May 1998	Return made up to 08/05/98; no change of members (6 pages)
12 May 1998	Return made up to 08/05/98; no change of members (6 pages)
26 November 1997	Accounts for a dormant company made up to 31 January 1997 (6 pages)
26 November 1997	Accounts for a dormant company made up to 31 January 1997 (6 pages)
5 June 1997	Return made up to 08/05/97; full list of members (8 pages)
5 June 1997	Return made up to 08/05/97; full list of members (8 pages)
9 April 1997	Ad 31/01/97--------- Â£ si 260101@1=260101 Â£ ic 134300/394401 (2 pages)
9 April 1997	Ad 31/01/97--------- Â£ si 260101@1=260101 Â£ ic 134300/394401 (2 pages)
9 April 1997	Ad 31/01/97--------- Â£ si 134298@1=134298 Â£ ic 2/134300 (2 pages)
9 April 1997	Ad 31/01/97--------- Â£ si 134298@1=134298 Â£ ic 2/134300 (2 pages)
20 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 February 1997	Memorandum and Articles of Association (9 pages)
20 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
20 February 1997	Memorandum and Articles of Association (9 pages)
20 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
20 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 February 1997	Nc inc already adjusted 31/01/97 (1 page)
12 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Nc inc already adjusted 31/01/97 (1 page)
12 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 February 1997	New director appointed (2 pages)
7 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 June 1996	Return made up to 08/05/96; full list of members (6 pages)
7 June 1996	Return made up to 08/05/96; full list of members (6 pages)
7 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
6 April 1964	Certificate of incorporation (1 page)
6 April 1964	Incorporation (14 pages)
6 April 1964	Certificate of incorporation (1 page)
6 April 1964	Incorporation (14 pages)

The Malcolm Group (Holdings) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland