MP

MALCOLM PROPERTIES (HOLDINGS) LIMITED

Active

Company number SC283167

Paisley · Incorporated 13 April 2005

Brookfield House 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 August 2024

Company history

Previous company names

DUNWILCO (1255) LIMITED · 13 April 2005 – 10 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Malcolm Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 August 2024

Funding

2 funding rounds
30 August 2024
Shares allotted · 0 shares allotted
—
30 August 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Group
Accounts
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2025 View
Accounts With Accounts Type Group
Accounts
23 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2024 View
Capital Allotment Shares
Capital
30 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 August 2024 View
Legacy
Capital
30 August 2024 View
Legacy
Insolvency
30 August 2024 View
Resolution
Resolution
30 August 2024 View
Capital Allotment Shares
Capital
30 August 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 August 2024 View
Legacy
Capital
30 August 2024 View
Legacy
Insolvency
30 August 2024 View
Resolution
Resolution
30 August 2024 View
Capital Name Of Class Of Shares
Capital
30 August 2024 View
Memorandum Articles
Incorporation
30 August 2024 View
Resolution
Resolution
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Accounts With Accounts Type Group
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Group
Accounts
2 November 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change Person Secretary Company With Change Date
Officers
19 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2022 View
Accounts With Accounts Type Group
Accounts
1 November 2021 View
Capital Cancellation Shares
Capital
24 June 2021 View
Capital Return Purchase Own Shares
Capital
24 June 2021 View
Resolution
Resolution
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Group
Accounts
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2020 View
Accounts With Accounts Type Group
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Group
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Accounts With Accounts Type Group
Accounts
31 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2017 View
Accounts With Accounts Type Group
Accounts
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Group
Accounts
9 November 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
19 June 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Mortgage Create With Deed
Mortgage
24 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2015 View
Mortgage Alter Floating Charge
Mortgage
7 March 2015 View
Mortgage Create With Deed
Mortgage
2 March 2015 View
Capital Cancellation Shares
Capital
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Capital Name Of Class Of Shares
Capital
27 February 2015 View
Capital Return Purchase Own Shares
Capital
27 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2015 View
Resolution
Resolution
27 February 2015 View
Resolution
Resolution
27 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2015 View
Mortgage Alter Floating Charge
Mortgage
26 February 2015 View
Mortgage Alter Floating Charge
Mortgage
26 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2015 View
Mortgage Alter Floating Charge
Mortgage
25 February 2015 View
Accounts With Accounts Type Group
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2014 View
Accounts With Accounts Type Group
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Memorandum Articles
Incorporation
10 January 2013 View
Resolution
Resolution
10 January 2013 View
Legacy
Mortgage
7 November 2012 View
Accounts With Accounts Type Group
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Legacy
Mortgage
16 September 2011 View
Accounts With Accounts Type Group
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Group
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Accounts With Accounts Type Group
Accounts
27 October 2009 View
Legacy
Annual Return
15 September 2009 View
Resolution
Resolution
15 May 2009 View
Memorandum Articles
Incorporation
15 May 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Group
Accounts
12 November 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Accounts With Accounts Type Group
Accounts
27 November 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
20 June 2007 View
Resolution
Resolution
21 March 2007 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Group
Accounts
20 October 2006 View
Legacy
Accounts
16 June 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Capital
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Legacy
Capital
18 April 2006 View
Legacy
Mortgage
17 February 2006 View
Legacy
Mortgage
17 February 2006 View
Certificate Change Of Name Company
Change Of Name
10 February 2006 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Address
19 August 2005 View
Incorporation Company
Incorporation
13 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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