GB · Person with significant control

Malcolm Mcleod Scott Mcphail

Malcolm Mcleod Scott Mcphail is recorded on the Companies House register of people with significant control for 11 UK companies.

Register details

Facts

Name on the register
Mr Malcolm Mcleod Scott Mcphail
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1954
Significant control now
11 UK companies
Earlier significant control
11 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Malcolm Mcleod Scott Mcphail's companies

  • Malcolm Mcleod Scott Mcphail owns 75% or more of the shares in 2 of the 11 companies listed below.
  • Main lines of business: development of building projects (6), buying and selling of own real estate (3) and other letting and operating of own or leased real estate (2).
  • Registered offices in London (8) and Reading (3).
  • The companies were incorporated between 1991 and 2006.
  • 9 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 Mcleod Scott Mcphail as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED
04489837 · Private Limited Company
Active18 July 2002LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 September 2025
KMN SECURITIES (WOKING) LIMITED
05910640 · Private Limited Company
Active18 August 2006LondonBuying and selling of own real estateHas significant influence or control28 June 2022
LAMRON ESTATES LIMITED
02611282 · Private Limited Company
Active16 May 1991LondonDevelopment of building projectsHas significant influence or control28 June 2022
HAPEX DEVELOPMENTS LTD
05909815 · Private Limited Company
Active17 August 2006LondonBuying and selling of own real estateHas significant influence or control8 April 2020
KMN SECURITIES ESTATES LIMITED
05316459 · Private Limited Company
Active17 December 2004LondonDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights8 April 2020
CENTRAL CORPORATION (WHM) LIMITED
03428043 · Private Limited Company
Active28 August 1997ReadingBuying and selling of own real estateHas significant influence or control3 June 2017
CENTRAL CORPORATION READING LIMITED
02937072 · Private Limited Company
Active9 June 1994ReadingOther letting and operating of own or leased real estateHas significant influence or control2 June 2017
CENTRAL CORPORATION WOKING LIMITED
04234733 · Private Limited Company
Active14 June 2001ReadingOther letting and operating of own or leased real estateHas significant influence or control2 June 2017
LAMRON (BASING) LTD
05686384 · Private Limited Company
Active24 January 2006LondonDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
LAMRON SECURITIES LIMITED
04061795 · Private Limited Company
Active30 August 2000LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
RONAIN PROPERTIES LIMITED
02809326 · Private Limited Company
Active15 April 1993LondonDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016

History

Earlier significant control

Companies where Malcolm Mcleod Scott Mcphail was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
LAMRON DEVELOPMENTS (GUILDFORD) LIMITED
04187217 · Private Limited Company
Has significant influence or control19 January 202427 August 2025
LAMRON COMMERCIAL DEVELOPMENTS LIMITED
02727399 · Private Limited Company
Has significant influence or control28 June 202227 August 2025
LAMRON DEVELOPMENTS (ODIHAM) LIMITED
05298243 · Private Limited Company
Has significant influence or control28 June 202227 August 2025
LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED
03989587 · Private Limited Company
Has significant influence or control28 June 202227 August 2025
LAMRON MANAGEMENT LIMITED
04256110 · Private Limited Company
Has significant influence or control28 June 202227 August 2025
KMN (ALTON) LIMITED
05396640 · 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 rights8 April 202026 August 2025
LAMRON DEVELOPMENTS (REDHILL) LTD
07719895 · 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 rights8 April 202026 August 2025
LEDRON DEVELOPMENTS LIMITED
04197468 · 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 rights8 April 202026 August 2025
WOKING 20 DEVELOPMENTS LIMITED
05452679 · Private Limited Company
Has significant influence or control8 April 202027 August 2025
LAMRON DEVELOPMENTS (TILGATE) LIMITED
10384450 · Private Limited Company
Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust20 September 201611 October 2018
LAMRON DEVELOPMENTS MANAGEMENT LIMITED
03872958 · 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 rights6 April 201626 August 2025

Connections

Others with significant control of these companies

  • John McphailLAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED
  • Kirsty Lynn McphailLAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED
  • Norah O'Brien McphailLAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED
  • Kristoffer Malcolm McphailKMN SECURITIES (WOKING) LIMITED
  • Peter James WebbCENTRAL CORPORATION (WHM) LIMITED
  • Pinstone Group LimitedCENTRAL CORPORATION (WHM) LIMITED
  • Adam Roger Jerome SturdyCENTRAL CORPORATION WOKING LIMITED
  • Simon Richard LewsleyCENTRAL CORPORATION WOKING 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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