MALCOLM PROPERTIES LIMITED

Company number 00176197

24 officers / 19 resignations

STRACHAN, Lucy Jill

• Correspondence address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
• Role (Active): Secretary
• Appointed on: 2 February 2024

ARCHER, David William

• Correspondence address: Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, Scotland, PA3 3BU
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Finance Director

MALCOLM, Andrew Buchanan

• Correspondence address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 27 June 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MALCOLM, Walter Hattrick

• Correspondence address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 25 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Haulage Contractor

PALMER, Alan Charles

• Correspondence address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

DOUGLAS, John David

• Correspondence address: 20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 1 November 2005
• Nationality: British

MCGIBBON, David Campbell

• Correspondence address: Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 31 December 2001
• Nationality: British

ROY, William Gordon Begg

• Correspondence address: Kildonan 4 Eglinton Crescent, Troon, Ayrshire, KA10 6LQ
• Role (Resigned): Secretary
• Appointed before: 29 May 1991
• Resigned on: 1 July 1998
• Nationality: British

STEWART, Charles Roderick

• Correspondence address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 2 February 2024
• Nationality: British
• Occupation: Chartered Accountant

BIRRELL, Colin

• Correspondence address: The Shaw House, Boreland, Lockerbie, Dumfriesshire, DG11 2LG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 October 1996
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Managing Director

BRIDGEMAN, Robert

• Correspondence address: The Rosary Four Ashes, Walsham Le Willows, Bury St Edmunds, Suffolk, IP31 3BS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 June 1997
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Chief Executive

HOOD, Neil, Professor

• Correspondence address: 95 Mote Hill, Hamilton, Lanarkshire, ML3 6EA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 2 April 1993
• Resigned on: 25 May 2005
• Nationality: British
• Occupation: University Professor And Busin

HUGHES, William Young

• Correspondence address: The Elms 12 Camelon Road, Falkirk, Stirlingshire, FK1 5RX
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 29 May 1991
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Executive

KIELY, Martin

• Correspondence address: 5 Rannoch Wynde, Rutherglen, G73 5RA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 May 2005
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

LALL, Vikram

• Correspondence address: Newmains House, Drem, East Lothian, EH39 5BL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 October 1996
• Resigned on: 25 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACKAY, David James

• Correspondence address: 4 East Harbour Road, Charlestown, Fife, KY11 3EA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 21 June 2002
• Resigned on: 25 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACKAY, Donald Iain, Sir

• Correspondence address: 14 Gamekeepers Road, Edinburgh, EH4 6LU
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 29 May 1991
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Economist

MALCOLM, Donald John

• Correspondence address: Boghouse, Brookfield, Johnstone, PA5 8UD
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed before: 29 May 1991
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Haulage Contractor

MARSHALL, James Beaton

• Correspondence address: 62 Whittingehame Court, Glasgow, Lanarkshire, G12 0BQ
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 29 May 1991
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Business Consultant

MCGIBBON, David Campbell

• Correspondence address: Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 29 May 1991
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCGILL, Michael Scott

• Correspondence address: 12 Lonsdale Terrace, Edinburgh, Midlothian, EH3 9HN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 January 2002
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Chartered Accountant

OGLE, Michael Burton

• Correspondence address: Skerraton Farm, Buckfastleigh, Devon, TQ11 0NB
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 29 May 1991
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Farmer

STAPLE, William Philip

• Correspondence address: 2 Paultons Street, London, SW3 5DP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 29 May 1991
• Resigned on: 29 November 1991
• Nationality: British
• Occupation: Merchant Banker

STEVENSON, David Deas

• Correspondence address: Springhill, Langholm, Dumfriesshire, DG13 0LP
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 31 October 1996
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chairman