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
Active 5
  • 1
    Malcolm, Andrew Buchanan
    Company Director born in January 1962
    Individual (29 offsprings)
    Officer
    2005-07-22 ~ now
    OF - director → CIF 0
  • 2
    Mcgregor, Alison Mary
    Non Executive Director born in September 1961
    Individual (6 offsprings)
    Officer
    2020-05-22 ~ now
    OF - director → CIF 0
  • 3
    Strachan, Lucy Jill
    Individual (51 offsprings)
    Officer
    2024-02-02 ~ now
    OF - secretary → CIF 0
  • 4
    Malcolm, Walter Hattrick
    Company Director born in December 1960
    Individual (22 offsprings)
    Officer
    2006-01-30 ~ now
    OF - director → CIF 0
  • 5
    DUNWILCO (1256) LIMITED - 2006-02-22
    DUNWILCO (1256) LIMITED - 2006-02-10
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, Scotland
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Ovens, David Sutherland
    Bank Official born in November 1972
    Individual (17 offsprings)
    Officer
    2006-01-31 ~ 2006-12-01
    OF - director → CIF 0
  • 2
    Mr Andrew Buchanan Malcolm
    Born in January 1962
    Individual (29 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
  • 3
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    2006-03-24 ~ 2020-05-22
    OF - director → CIF 0
  • 4
    Clarke, Catriona Sarah
    Banker born in February 1976
    Individual
    Officer
    2006-11-10 ~ 2008-02-29
    OF - director → CIF 0
  • 5
    Macleod, Alan Donald Ewen
    Chartered Accountant born in February 1970
    Individual
    Officer
    2008-02-29 ~ 2009-01-28
    OF - director → CIF 0
  • 6
    Hewitt, Alistair James Neil
    Bank Official born in November 1972
    Individual (28 offsprings)
    Officer
    2006-01-31 ~ 2015-02-18
    OF - director → CIF 0
  • 7
    Stewart, Charles Roderick
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2006-01-30 ~ 2024-02-02
    OF - secretary → CIF 0
    Mr Charles Roderick Stewart
    Born in September 1953
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 8
    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
  • 9
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2005-04-13 ~ 2005-07-22
    PE - nominee-director → CIF 0
  • 10
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2005-04-13 ~ 2006-01-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MALCOLM PROPERTIES (HOLDINGS) LIMITED

Previous name
DUNWILCO (1255) LIMITED - 2006-02-10
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 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    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
Active 2
  • 1
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Corporate (5 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    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
    Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.