Company · St Helens
Malcolm Properties Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Martin Kiely 2005-2020 View profile
- David James Mackay 2002-2005 View profile
- Michael Scott Mcgill 2002-2003 View profile
- Robert Bridgeman 1997-1998 View profile
- Vikram Lall 1996-2005 View profile
- David Deas Stevenson 1996-2002 View profile
- Colin Birrell 1996-2002 View profile
- Professor Neil Hood 1993-2005 View profile
- William Philip Staple 1991 View profile
- William Young Hughes 1998 View profile
- Donald John Malcolm 1997 View profile
- James Beaton Marshall 1997 View profile
- Michael Burton Ogle 1997 View profile
- Sir Donald Iain Mackay 2003 View profile
- Charles Roderick Stewart 2005-2024 View profile
- John David Douglas 2002-2005 View profile
- David Campbell Mcgibbon 1998-2002 View profile
- William Gordon Begg Roy 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 10/08/1921
- Registered office
- St Helens
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charles Roderick Stewart ceased 2024-02-02
significant influence · notified 2016-07-01 - Malcolm Properties (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Malcolm Properties Limited
is controlled by Charles Roderick Stewart
Evidence
ceased significant influence · notified 2016-07-01, ceased 2024-02-02 · source: Companies House PSC register
Ultimately controlled by Charles Roderick Stewart.
40 other companies in this group
- Malcolm Properties (Holdings) Limited
- Stag House 6 Limited
- Stag House Five Limited
- SC040174
- Stag House Seven Limited
- P.G. Field Stags Limited
- London Midland & Scottish Contractors Limited
- W. Kerr (Kilwinning) Limited
- Castlebank Properties Limited
- W & A Developments Limited
- Stag House Eight Limited
- Charles Lawrence Surfaces Limited
- Skye Wool Mill Limited
- G.T.S.Electronics Limited
- Grampian Trustees Limited
- Wilson Brothers (Haulage) Limited
- James Cunninghame Limited
- 00961634
- 00492928
- Grampian Sports Limited
- F & W (Construction) Limited
- Marshall Equipment Hire Limited
- Stag House Three Limited
- J.L. Mcneil Limited
- SC028775
- Black Mouse Management Limited
- Millard Brothers,Limited
- Grampian Industries Limited
- WM. Wilson & SON (Johnstone) Limited
- Grampian OIL Services Limited
- Grampian Sportswear Limited
- Grampian Brands Limited
- Grampian Technical Services Limited
- Grampian Golf International Limited
- Malcolm Blaes Company Limited
- Wilfred Holden (Blackburn) Limited
- Stag House TWO Limited
- Malcolm Plant Limited
- Tyne Street, Glasgow (Haulage) Limited
- Duncan Fearnley Distribution Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Alan Charles Palmer Director · appointed 2003
- Walter Hattrick Malcolm Director · appointed 2005
- David William Archer Director · appointed 2011
- Andrew Buchanan Malcolm Director · appointed 1997
Directors past 6 years
- Alan Charles Palmer Director · appointed 2003
- Walter Hattrick Malcolm Director · appointed 2005
- David William Archer Director · appointed 2011
- Andrew Buchanan Malcolm Director · appointed 1997
First-time vs portfolio directors
Portfolio (4)
- Alan Charles Palmer Director · appointed 2003
- Walter Hattrick Malcolm Director · appointed 2005
- David William Archer Director · appointed 2011
- Andrew Buchanan Malcolm Director · appointed 1997
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00176197
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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