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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Hewitt, Alistair James Neil
    Bank Official born in November 1972
    Individual (154 offsprings)
    Officer
    2006-01-31 ~ 2015-02-18
    OF - Director → CIF 0
  • 2
    Mitchell, George Edward
    Banker born in April 1950
    Individual (42 offsprings)
    Officer
    2006-03-24 ~ 2020-05-22
    OF - Director → CIF 0
  • 3
    Stewart, Charles Roderick
    Chartered Accountant
    Individual (59 offsprings)
    Officer
    2006-01-30 ~ 2024-02-02
    OF - Secretary → CIF 0
    Mr Charles Roderick Stewart
    Born in September 1953
    Individual (59 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 4
    Clarke, Catriona Sarah
    Banker born in February 1976
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Mcgregor, Alison Mary
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Malcolm, Andrew Buchanan
    Born in January 1962
    Individual (33 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Buchanan Malcolm
    Born in January 1962
    Individual (33 offsprings)
    Person with significant control
    2018-04-26 ~ 2024-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Malcolm, Walter Hattrick
    Born in December 1960
    Individual (22 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
    Mr Walter Malcolm
    Born in December 1960
    Individual (22 offsprings)
    Person with significant control
    2018-04-26 ~ 2024-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Macleod, Alan Donald Ewen
    Chartered Accountant born in February 1970
    Individual (41 offsprings)
    Officer
    2008-02-29 ~ 2009-01-28
    OF - Director → CIF 0
  • 9
    Strachan, Lucy Jill
    Individual (65 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Ovens, David Sutherland
    Bank Official born in November 1972
    Individual (28 offsprings)
    Officer
    2006-01-31 ~ 2006-12-01
    OF - Director → CIF 0
  • 11
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2005-04-13 ~ 2005-07-22
    OF - Nominee Director → CIF 0
  • 12
    THE MALCOLM GROUP LIMITED
    - now SC283168 00176197... (more)
    DUNWILCO (1256) LIMITED - 2006-02-22
    DUNWILCO (1256) LIMITED - 2006-02-10
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2005-04-13 ~ 2006-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MALCOLM PROPERTIES (HOLDINGS) LIMITED

Period: 2006-02-10 ~ now
Company number: SC283167
Registered names
MALCOLM PROPERTIES (HOLDINGS) LIMITED - now
DUNWILCO (1255) LIMITED - 2006-02-10 08113502... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MALCOLM PROPERTIES (HOLDINGS) LIMITED
    Info
    DUNWILCO (1255) LIMITED - 2006-02-10
    Registered number SC283167
    Brookfield House 2 Burnbrae Drive, Linwood, Paisley PA3 3BU
    PRIVATE LIMITED COMPANY incorporated on 2005-04-13 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • MALCOLM PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number Sc283167
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Scotland, PA3 3BU
    Limited By Shares in Companies House, Scotland
    CIF 1
  • MALCOLM PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number Sc283167
    Brookfield House, Burnbrae Drive, Linwood, Paisley, Scotland, PA3 3BU
    Private Limited Company in Companies House, Edinburgh, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LOTHIAN FIFTY (747) LIMITED
    SC213985 SC192455... (more)
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2024-02-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MALCOLM PROPERTIES LIMITED
    - now 00176197
    THE MALCOLM GROUP LIMITED - 2006-02-20
    THE MALCOLM GROUP PLC - 2005-07-07
    GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (24 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.