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THE MALCOLM GROUP LIMITED

THE MALCOLM GROUP LIMITED is an active private limited company, incorporated on 13 April 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Burnbrae Drive, Paisley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. THE MALCOLM GROUP LIMITED previously had the company name DUNWILCO (1256) LIMITED. The company has six mortgage charges, two of which are outstanding.

Company Information

Company NumberSC283168
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROOKFIELD HOUSE
Address Line 22 BURNBRAE DRIVE, LINWOOD
Post TownPAISLEY
CountyRENFREWSHIRE
PostcodePA3 3BU

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/04/2024
Last Made Up Date13/04/2023

Return

Next Due Date11/05/2017
Last Made Up Date13/04/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 22/02/2006 onwards:
THE MALCOLM GROUP LIMITED
Prior to 22/02/2006:
DUNWILCO (1256) LIMITED

Directors

(The company's officers)
MR ANDREW BUCHANAN MALCOLM
(~62 year old British national)
BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3BU
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 22/07/2005
MR WALTER HATTRICK MALCOLM
(~63 year old British national)
BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3BU
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/01/2006
MRS ALISON MARY MCGREGOR
(~62 year old British national)
BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3BU
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 22/05/2020
MRS LUCY JILL STRACHAN
BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3BU
  • Current Secretary
Appointed on 02/02/2024

Connections

(Shared officers)
A.W. MOTOR SPARES LIMITED
  • MR ANDREW BUCHANAN MALCOLM
  • MR WALTER HATTRICK MALCOLM
  • MRS ALISON MARY MCGREGOR
BEATSON CANCER CHARITY
  • MRS ALISON MARY MCGREGOR
BROOKFIELD SECURITIES LIMITED
  • MR ANDREW BUCHANAN MALCOLM
  • MR WALTER HATTRICK MALCOLM
  • MR ANDREW BUCHANAN MALCOLM
  • MR WALTER HATTRICK MALCOLM
  • MR ANDREW BUCHANAN MALCOLM
  • MR WALTER HATTRICK MALCOLM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE MALCOLM GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, PA3 3BU.

Map of THE MALCOLM GROUP LIMITED at local scale
Map of THE MALCOLM GROUP LIMITED at local scale
Map of THE MALCOLM GROUP LIMITED at district scale
Map of THE MALCOLM GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PA3 3BU

Other companies with registered offices in PA3 3BU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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