EUROREGISTRY
GB · Person with significant control
Malcolm Donald Dalgleish
Malcolm Donald Dalgleish is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Malcolm Donald Dalgleish
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1952
- Significant control now
- 9 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Malcolm Donald Dalgleish's companies
- Malcolm Donald Dalgleish owns 75% or more of the shares in 5 of the 9 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (3), buying and selling of own real estate (3) and financial intermediation not elsewhere classified (1).
- Registered offices in London (9).
- The companies were incorporated between 1985 and 2026.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Malcolm Donald Dalgleish as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KNIGHTSBRIDGE SETTLED ESTATES LIMITED 17259778 · Private Limited Company | Active | 3 June 2026 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2026 |
| MINORITY SETTLED ESTATES LIMITED 16284035 · Private Limited Company | Active | 28 February 2025 | London | Buying and selling of own real estate | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2025 |
| BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED 12341233 · Private Limited Company | Active | 29 November 2019 | London | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 29 November 2019 |
| SUSTAINABLE ESTATES LIMITED 12341206 · Private Limited Company | Active | 29 November 2019 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 November 2019 |
| DALGLEISH CONSULTANCY LIMITED 10860017 · Private Limited Company | Active | 11 July 2017 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 July 2017 |
| BURLINGTON VENTURES LIMITED 10548959 · Private Limited Company | Active | 5 January 2017 | London | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 January 2017 |
| RIB-EYE INVESTMENTS LIMITED 10437860 · Private Limited Company | Active | 20 October 2016 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 October 2016 |
| DALGLEISH FINANCE HOUSE LIMITED 02642407 · Private Limited Company | Active | 28 August 1991 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LONDON SETTLED ESTATES LIMITED 01957591 · Private Limited Company | Active | 12 November 1985 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Malcolm Donald Dalgleish was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BURLINGTON CAPITAL 4 LIMITED 11063869 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2023 | 21 November 2025 |
| BURLINGTON CAPITAL FINANCE LIMITED 12341226 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 29 November 2019 | 23 December 2022 |
| ELA CAPITAL UK LTD 10549015 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 January 2017 | 28 February 2020 |
| GRINDMERE LIMITED 01943682 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 9 July 2016 | 21 November 2025 |
| BURLINGTON CAPITAL LIMITED 09356570 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 11 January 2017 |
Connections
Others with significant control of these companies
- Eleanor Claire DalgleishMINORITY SETTLED ESTATES LIMITED
- Louisa Charlotte DalgleishMINORITY SETTLED ESTATES LIMITED
- Janette Sandra GilesRIB-EYE INVESTMENTS LIMITED
- Gerald Kenneth SmedleyLONDON SETTLED ESTATES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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