EUROREGISTRY
GB · Company with significant control
Malcolm Properties Limited
Malcolm Properties Limited is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Malcolm Properties Limited
- Type
- Corporate entity
- Registration number
- 00176197
- Registered in
- United Kingdom
- Significant control now
- 15 UK companies
- First notified
- 2 February 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Malcolm Properties Limited's companies
- Malcolm Properties Limited holds 75% or more of the shares in 12 of the 15 companies listed below.
- Main lines of business: non-trading company non trading (9), activities of head offices (2) and development of building projects (1).
- Registered offices in Paisley (7), St Helens (7) and Linwood (1).
- The companies were incorporated between 1945 and 1997.
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 Properties Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CASTLEBANK PROPERTIES LIMITED SC059138 · Private Limited Company | Active | 24 December 1975 | Paisley | Development of building projects | Owns 75% or more of the shares | 2 February 2024 |
| G.T.S.ELECTRONICS LIMITED SC059459 · Private Limited Company | Active | 23 February 1976 | Paisley | Non-trading company non trading | Owns 75% or more of the shares | 2 February 2024 |
| GRAMPIAN BRANDS LIMITED SC171139 · Private Limited Company | Active | 31 December 1996 | Linwood | Activities of head offices | Owns 75% or more of the shares | 2 February 2024 |
| GRAMPIAN GOLF INTERNATIONAL LIMITED 00967683 · Private Limited Company | Active | 5 December 1969 | St Helens | Activities of head offices | Owns 75% or more of the shares | 2 February 2024 |
| GRAMPIAN INDUSTRIES LIMITED 00392337 · Private Limited Company | Active | 6 January 1945 | St Helens | Non-trading company non trading | Has significant influence or control | 2 February 2024 |
| GRAMPIAN OIL SERVICES LIMITED SC049807 · Private Limited Company | Active | 18 January 1972 | Paisley | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares | 2 February 2024 |
| GRAMPIAN SPORTS LIMITED SC038433 · Private Limited Company | Active | 15 February 1963 | Paisley | Retail sale of footwear in specialised stores | Owns 75% or more of the shares | 2 February 2024 |
| GRAMPIAN SPORTSWEAR LIMITED 01028376 · Private Limited Company | Active | 22 October 1971 | St Helens | Wholesale of clothing and footwear | Owns 75% or more of the shares | 2 February 2024 |
| GRAMPIAN TECHNICAL SERVICES LIMITED SC053487 · Private Limited Company | Active | 27 June 1973 | Paisley | Non-trading company non trading | Owns 75% or more of the shares | 2 February 2024 |
| GRAMPIAN TRUSTEES LIMITED 03477281 · Private Limited Company | Active | 8 December 1997 | St Helens | Other service activities n.e.c. | Owns 75% or more of the shares | 2 February 2024 |
| LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED SC036071 · Private Limited Company | Active | 1 February 1961 | Paisley | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares | 2 February 2024 |
| MARSHALL EQUIPMENT HIRE LIMITED 00966980 · Private Limited Company | Active | 26 November 1969 | St Helens | Non-trading company non trading | Owns 75% or more of the shares | 2 February 2024 |
| P.G. FIELD STAGS LIMITED 02839047 · Private Limited Company | Active | 23 July 1993 | St Helens | Non-trading company non trading | Owns 75% or more of the shares | 2 February 2024 |
| STAG HOUSE EIGHT LIMITED SC145496 · Private Limited Company | Active | 16 July 1993 | Paisley | Non-trading company non trading | Owns 75% or more of the shares | 2 February 2024 |
| STAG HOUSE SEVEN LIMITED 02440495 · Private Limited Company | Active | 6 November 1989 | St Helens | Non-trading company non trading | Owns 75% or more of the shares | 2 February 2024 |
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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