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MALCOLM ELLIOT STORES LIMITED

Company summary

Company number: SC323900
Status: ACTIVE
Incorporated / age: 17 May 200719 years
Registered office: Bank Chambers, 31 The Square, Cumnock, KA18 1AR, Scotland
Accounts due: 31 January 2027
Confirmation statement due: 26 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 November 2026 at 17:49 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
Bank Chambers, 31 The Square, Cumnock, KA18 1AR, Scotland
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, Penelope Jayne ACTIVE	Secretary	01 Jan 2008				33, Buckingham Terrace, Edinburgh, EH4 3AF, Scotland
ELLIS, Gavin Malcolm Shields ACTIVE	Director	01 Jan 2008		Scotland	April 1964	33, Buckingham Terrace, Edinburgh, EH4 3AF, Scotland
ELLIS, Penelope Jayne ACTIVE	Director	31 Jan 2026		Scotland	October 1964	Bank Chambers, 31 The Square, Cumnock, KA18 1AR, Scotland
BRIAN REID LTD. RESIGNED	Secretary	17 May 2007	17 May 2007			5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH
ELLIS, Graham Elliot RESIGNED	Director	01 Jan 2008	17 Jun 2015	United Kingdom	August 1924	Smiddy House, Aros, Argyll, PA72 6JB
MACFARLANE, Sheila Andrena RESIGNED	Director	01 Jan 2008	29 Jun 2023	United Kingdom	October 1971	26 Bentalla Crescent, Aros, Argyll, PA72 6JH
SCOTT, Graham William RESIGNED	Director	17 May 2007	31 Jan 2026	Scotland	March 1954	1 Lochview Road, Bearsden, Glasgow, Lanarkshire, G61 1PP
STEPHEN MABBOTT LTD. RESIGNED	Director	17 May 2007	17 May 2007			14 Mitchell Lane, Glasgow, G1 3NU

ELLIS, Penelope Jayne ACTIVE
Role: Secretary
Appointed on: 01 Jan 2008
Address: 33, Buckingham Terrace, Edinburgh, EH4 3AF, Scotland

BRIAN REID LTD. RESIGNED
Role: Secretary
Appointed on: 17 May 2007
Resigned on: 17 May 2007
Address: 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

ELLIS, Graham Elliot RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 17 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1924
Address: Smiddy House, Aros, Argyll, PA72 6JB

MACFARLANE, Sheila Andrena RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 29 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 26 Bentalla Crescent, Aros, Argyll, PA72 6JH

SCOTT, Graham William RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 31 Jan 2026
Country of Residence: Scotland
Date of birth: March 1954
Address: 1 Lochview Road, Bearsden, Glasgow, Lanarkshire, G61 1PP

STEPHEN MABBOTT LTD. RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 17 May 2007
Address: 14 Mitchell Lane, Glasgow, G1 3NU