MALCOLM PROPERTIES (HOLDINGS) LIMITED

SC283167
BROOKFIELD HOUSE 2 BURNBRAE DRIVE LINWOOD PAISLEY PA3 3BU

People & Contacts

Contact Details
Registered Address BROOKFIELD HOUSE
2 BURNBRAE DRIVE LINWOOD PAISLEY

PA3 3BU
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUNWILCO (1255) LIMITED 13 Apr 2005 - 10 Feb 2006
People

Current directors

MRS LUCY JILL STRACHAN

Birthdate: N/A

Nationality:

Address: BROOKFIELD HOUSE 2 BURNBRAE DRIVE LINWOOD PA33BU

Date Appointed: 02 Feb 2024

Appointment Type: C

Other Appointments: None

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MR ANDREW BUCHANAN MALCOLM

Birthdate: Dec 1961

Nationality: BRITISH

Address: BROOKFIELD HOUSE 2 BURNBRAE DRIVE LINWOOD PA33BU

Date Appointed: 22 Jul 2005

Appointment Type: D

Other Appointments: None

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MR WALTER HATTRICK MALCOLM

Birthdate: Nov 1960

Nationality: BRITISH

Address: BROOKFIELD HOUSE 2 BURNBRAE DRIVE LINWOOD PA33BU

Date Appointed: 30 Jan 2006

Appointment Type: D

Other Appointments: None

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MS ALISON MARY MCGREGOR

Birthdate: Aug 1961

Nationality: BRITISH

Address: BROOKFIELD HOUSE 2 BURNBRAE DRIVE LINWOOD PA33BU

Date Appointed: 22 May 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 13 Apr 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR CHARLES RODERICK STEWART

Birthdate: Aug 1953

Nationality: BRITISH

Address: BROOKFIELD HOUSE 2 BURNBRAE DRIVE LINWOOD PA33BU

Date Appointed: 30 Jan 2006

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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CATRIONA SARAH CLARKE

Birthdate: Jan 1976

Nationality: BRITISH

Address: 2 PEARCE AVENUE MIDLOTHIAN EH128SW

Date Appointed: 10 Nov 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 13 Apr 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JAMES NEIL HEWITT

Birthdate: Oct 1972

Nationality: BRITISH

Address: 12 ANNICKBANK STEWARTON AYRSHIRE KA35QT

Date Appointed: 31 Jan 2006

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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ALAN DONALD EWEN MACLEOD

Birthdate: Jan 1970

Nationality: BRITISH

Address: 12 VIOLET TERRACE MIDLOTHIAN EH111NZ

Date Appointed: 29 Feb 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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GEORGE EDWARD MITCHELL

Birthdate: Mar 1950

Nationality: BRITISH

Address: 4B ESSEX ROAD EH46LE

Date Appointed: 24 Mar 2006

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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DAVID SUTHERLAND OVENS

Birthdate: Oct 1972

Nationality: BRITISH

Address: 3 WEST WERBERSIDE MIDLOTHIAN EH41SZ

Date Appointed: 31 Jan 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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