MALCOLM PROPERTIES LIMITED

Company summary

Company number: 00176197
Status: ACTIVE
Incorporated / age: 10 August 1921105 years
Registered office: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Accounts due: 31 October 2026
Confirmation statement due: 12 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 21:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Nature of business
Activities of head offices
Previous company names
THE MALCOLM GROUP LIMITED
THE MALCOLM GROUP PLC
GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRACHAN, Lucy Jill ACTIVE	Secretary	02 Feb 2024				Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
ARCHER, David William ACTIVE	Director	01 Sep 2011		Scotland	October 1969	Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BU, Scotland
MALCOLM, Andrew Buchanan ACTIVE	Director	27 Jun 1997		Scotland	January 1962	Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
MALCOLM, Walter Hattrick ACTIVE	Director	25 May 2005		Scotland	December 1960	Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
PALMER, Alan Charles ACTIVE	Director	01 May 2003		Scotland	December 1962	Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
DOUGLAS, John David RESIGNED	Secretary	01 Jan 2002	01 Nov 2005			20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG
MCGIBBON, David Campbell RESIGNED	Secretary	01 Jul 1998	31 Dec 2001			Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG
ROY, William Gordon Begg RESIGNED	Secretary		01 Jul 1998			Kildonan 4 Eglinton Crescent, Troon, Ayrshire, KA10 6LQ
STEWART, Charles Roderick RESIGNED	Secretary	01 Nov 2005	02 Feb 2024			Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
BIRRELL, Colin RESIGNED	Director	31 Oct 1996	18 Jan 2002		August 1955	The Shaw House, Boreland, Lockerbie, Dumfriesshire, DG11 2LG
BRIDGEMAN, Robert RESIGNED	Director	27 Jun 1997	30 Jan 1998		March 1944	The Rosary Four Ashes, Walsham Le Willows, Bury St Edmunds, Suffolk, IP31 3BS
HOOD, Neil, Professor RESIGNED	Director	02 Apr 1993	25 May 2005		August 1943	95 Mote Hill, Hamilton, Lanarkshire, ML3 6EA
HUGHES, William Young RESIGNED	Director		31 Jul 1998		April 1940	The Elms 12 Camelon Road, Falkirk, Stirlingshire, FK1 5RX
KIELY, Martin RESIGNED	Director	25 May 2005	30 Jun 2020	Scotland	April 1963	5 Rannoch Wynde, Rutherglen, G73 5RA
LALL, Vikram RESIGNED	Director	31 Oct 1996	25 May 2005	United Kingdom	December 1946	Newmains House, Drem, East Lothian, EH39 5BL
MACKAY, David James RESIGNED	Director	21 Jun 2002	25 May 2005	Scotland	May 1943	4 East Harbour Road, Charlestown, Fife, KY11 3EA
MACKAY, Donald Iain, Sir RESIGNED	Director		20 Jun 2003		February 1937	14 Gamekeepers Road, Edinburgh, EH4 6LU
MALCOLM, Donald John RESIGNED	Director		27 Jun 1997		April 1925	Boghouse, Brookfield, Johnstone, PA5 8UD
MARSHALL, James Beaton RESIGNED	Director		27 Jun 1997		August 1938	62 Whittingehame Court, Glasgow, Lanarkshire, G12 0BQ
MCGIBBON, David Campbell RESIGNED	Director		18 Jan 2002	Scotland	December 1947	Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG
MCGILL, Michael Scott RESIGNED	Director	01 Jan 2002	19 Mar 2003		February 1968	12 Lonsdale Terrace, Edinburgh, Midlothian, EH3 9HN
OGLE, Michael Burton RESIGNED	Director		27 Jun 1997		March 1930	Skerraton Farm, Buckfastleigh, Devon, TQ11 0NB
STAPLE, William Philip RESIGNED	Director		29 Nov 1991		September 1947	2 Paultons Street, London, SW3 5DP
STEVENSON, David Deas RESIGNED	Director	31 Oct 1996	21 Jun 2002	Scotland	November 1941	Springhill, Langholm, Dumfriesshire, DG13 0LP

STRACHAN, Lucy Jill ACTIVE
Role: Secretary
Appointed on: 02 Feb 2024
Address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

ARCHER, David William ACTIVE
Role: Director
Appointed on: 01 Sep 2011
Country of Residence: Scotland
Date of birth: October 1969
Address: Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BU, Scotland

MALCOLM, Andrew Buchanan ACTIVE
Role: Director
Appointed on: 27 Jun 1997
Country of Residence: Scotland
Date of birth: January 1962
Address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

MALCOLM, Walter Hattrick ACTIVE
Role: Director
Appointed on: 25 May 2005
Country of Residence: Scotland
Date of birth: December 1960
Address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

PALMER, Alan Charles ACTIVE
Role: Director
Appointed on: 01 May 2003
Country of Residence: Scotland
Date of birth: December 1962
Address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

DOUGLAS, John David RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 01 Nov 2005
Address: 20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG

MCGIBBON, David Campbell RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 31 Dec 2001
Address: Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG

ROY, William Gordon Begg RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1998
Address: Kildonan 4 Eglinton Crescent, Troon, Ayrshire, KA10 6LQ

STEWART, Charles Roderick RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 02 Feb 2024
Address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

BIRRELL, Colin RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 18 Jan 2002
Date of birth: August 1955
Address: The Shaw House, Boreland, Lockerbie, Dumfriesshire, DG11 2LG

BRIDGEMAN, Robert RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 30 Jan 1998
Date of birth: March 1944
Address: The Rosary Four Ashes, Walsham Le Willows, Bury St Edmunds, Suffolk, IP31 3BS

HOOD, Neil, Professor RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 25 May 2005
Date of birth: August 1943
Address: 95 Mote Hill, Hamilton, Lanarkshire, ML3 6EA

HUGHES, William Young RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: April 1940
Address: The Elms 12 Camelon Road, Falkirk, Stirlingshire, FK1 5RX

KIELY, Martin RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 30 Jun 2020
Country of Residence: Scotland
Date of birth: April 1963
Address: 5 Rannoch Wynde, Rutherglen, G73 5RA

LALL, Vikram RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 25 May 2005
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Newmains House, Drem, East Lothian, EH39 5BL

MACKAY, David James RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 25 May 2005
Country of Residence: Scotland
Date of birth: May 1943
Address: 4 East Harbour Road, Charlestown, Fife, KY11 3EA

MACKAY, Donald Iain, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2003
Date of birth: February 1937
Address: 14 Gamekeepers Road, Edinburgh, EH4 6LU

MALCOLM, Donald John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1997
Date of birth: April 1925
Address: Boghouse, Brookfield, Johnstone, PA5 8UD

MARSHALL, James Beaton RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1997
Date of birth: August 1938
Address: 62 Whittingehame Court, Glasgow, Lanarkshire, G12 0BQ

MCGIBBON, David Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2002
Country of Residence: Scotland
Date of birth: December 1947
Address: Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG

MCGILL, Michael Scott RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 19 Mar 2003
Date of birth: February 1968
Address: 12 Lonsdale Terrace, Edinburgh, Midlothian, EH3 9HN

OGLE, Michael Burton RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1997
Date of birth: March 1930
Address: Skerraton Farm, Buckfastleigh, Devon, TQ11 0NB

STAPLE, William Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1991
Date of birth: September 1947
Address: 2 Paultons Street, London, SW3 5DP

STEVENSON, David Deas RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 21 Jun 2002
Country of Residence: Scotland
Date of birth: November 1941
Address: Springhill, Langholm, Dumfriesshire, DG13 0LP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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