TM

THE MALCOLM GROUP LIMITED

Active

Company number SC283168

Paisley · Incorporated 13 April 2005

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

Last updated on 30 August 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 (1256) LIMITED · 13 April 2005 – 10 February 2006

DUNWILCO (1256) LIMITED · 10 February 2006 – 22 February 2006

Company overview

**THE MALCOLM GROUP LIMITED**

THE MALCOLM GROUP LIMITED is an active private limited company incorporated in Scotland on 13 April 2005. It is registered at Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU. The company’s principal activity is classified under SIC code 82990.

The most recent group accounts, made up to 31 January 2025, were filed on 31 October 2025 and are not overdue. The next accounts are due by 31 October 2026. A confirmation statement with updates was filed on 27 April 2026; the next is due by 27 April 2027.

The current directors are Andrew Buchanan Malcolm (appointed 22 July 2005) and Alison Mary McGregor (appointed 22 May 2020). Lucy Jill Strachan was appointed company secretary on 2 February 2024.

Persons with significant control are Mr Andrew Buchanan Malcolm, who exercises significant influence or control, and Mr Walter Hattrick Malcolm, who holds 25–50% of the shares. The company has no charges, no insolvency history and has never been liquidated.

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
Mr Walter Hattrick Malcolm
Born December 1960
Ownership Of Shares 25 To 50 Percent
16 April 2024
PS
Mr Andrew Buchanan Malcolm
Born January 1962
Significant Influence Or Control
Significant Influence Or Control As Firm
13 April 2018

Funding

3 funding rounds
30 August 2024
Shares allotted · 0 shares allotted
—
30 August 2024
Shares allotted · 0 shares allotted
—
6 March 2023
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

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