Company
Malcolm Blaes Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Donald John Malcolm 2003 View profile
- Charles Roderick Stewart 1999-2024 View profile
- Ian Black 1995-1999 View profile
- Hugh Stevenson 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/1961
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 of Brookfield (Holdings) Limited
75-100% shares · notified 2024-02-02
Group
- Malcolm Blaes Company 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.
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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 for researchers
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.
1 directors on the board
- Andrew Buchanan Malcolm Director · appointed 1995
Directors past 6 years
- Andrew Buchanan Malcolm Director · appointed 1995
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC036463
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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