The Malcolm Group Limited
Company SC283168 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Walter Hattrick Malcolm Director · appointed 2006
- Alison Mary Mcgregor Director · appointed 2020
- Andrew Buchanan Malcolm Director · appointed 2005
Directors past 6 years
- Walter Hattrick Malcolm Director · appointed 2006
- Alison Mary Mcgregor Director · appointed 2020
- Andrew Buchanan Malcolm Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Walter Hattrick Malcolm Director · appointed 2006
- Alison Mary Mcgregor Director · appointed 2020
- Andrew Buchanan Malcolm Director · appointed 2005
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Malcolm Properties (Holdings) Limited 3 shared directors
- Malcolm Properties Limited 2 shared directors
- Charles Lawrence Surfaces Limited 2 shared directors
- W. H. Malcolm Limited 2 shared directors
- WM. Wilson & SON (Johnstone) Limited 2 shared directors
- J.L. Mcneil Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC283168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2005 |
| Address | BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3BU |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) 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.
- Andrew Buchanan Malcolm
significant influence, significant influence (firm) · notified 2018-04-13 - Walter Hattrick Malcolm
25-50% shares · notified 2024-04-16 - Charles Roderick Stewart ceased 2024-04-15
significant influence · notified 2016-07-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brookfield Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06 - Malcolm of Brookfield (Holdings) Limited
75-100% shares · notified 2024-02-02 - Malcolm Properties (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-30
Officers (6)
- Lucy Jill Strachan Secretary · appointed 2024
- Alison Mary Mcgregor Director · appointed 2020
- Walter Hattrick Malcolm Director · appointed 2006
- Andrew Buchanan Malcolm Director · appointed 2005
Show 2 former officers
- George Edward Mitchell Director · appointed 2006 · resigned 2020
- Charles Roderick Stewart Secretary · appointed 2006 · resigned 2024
Directors and officers on the Companies House record, current and former.
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