MALCOLM PROPERTIES (HOLDINGS) LIMITED

Company number SC283167

12 officers / 8 resignations

STRACHAN, Lucy Jill

• Correspondence address: Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU
• Role (Active): Secretary
• Appointed on: 2 February 2024

MALCOLM, Andrew Buchanan

• Correspondence address: Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 22 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MALCOLM, Walter Hattrick

• Correspondence address: Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 30 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGREGOR, Alison Mary

• Correspondence address: Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 22 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

STEWART, Charles Roderick

• Correspondence address: Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU
• Role (Resigned): Secretary
• Appointed on: 30 January 2006
• Resigned on: 2 February 2024
• Nationality: British
• Occupation: Chartered Accountant

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 2005
• Resigned on: 30 January 2006

CLARKE, Catriona Sarah

• Correspondence address: 2 Pearce Avenue, Edinburgh, Midlothian, EH12 8SW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 10 November 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Banker

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 January 2006
• Resigned on: 18 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MACLEOD, Alan Donald Ewen

• Correspondence address: 12 Violet Terrace, Edinburgh, Midlothian, EH11 1NZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 29 February 2008
• Resigned on: 28 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MITCHELL, George Edward

• Correspondence address: 4b Essex Road, Edinburgh, EH4 6LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 March 2006
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

OVENS, David Sutherland

• Correspondence address: 3 West Werberside, Edinburgh, Midlothian, EH4 1SZ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 January 2006
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Bank Official

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2005
• Resigned on: 22 July 2005