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MALCOLM MCARTHUR & SON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC173168
Incorporation Date
1997-03-04
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.malcolmmcarthur.com/
Source: Companies House

MALCOLM MCARTHUR & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC173168, and its current status with Companies House is active. The company was incorporated on 4 March 1997 and lists its registered address as United Kingdom. 1 shareholder is on record for MALCOLM MCARTHUR & SON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MALCOLM MCARTHUR & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MMA GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MMA GROUP LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for MALCOLM MCARTHUR & SON LIMITED is a current appointment, filed with Companies House. Malcolm McArthur (appointed 1997-03-05) serves as Director. The remaining 4 records shown (Jack McLaughlin, Douglas McFarlane and 2 others) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MALCOLM MCARTHUR & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MM
Malcolm McArthur ACTIVE

Appointed
1997-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jack McLaughlin RESIGNED

Appointed
2004-03-01
Resigned
2009-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Douglas McFarlane RESIGNED

Appointed
2004-06-14
Resigned
2012-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alan Muir RESIGNED

Appointed
2010-10-01
Resigned
2022-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Georgina Dunbar RESIGNED

Appointed
2002-01-16
Resigned
2021-05-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MALCOLM MCARTHUR & SON LIMITED sits 1 level below its ultimate parent, MMA GROUP LIMITED, registered in United Kingdom. Immediately above MALCOLM MCARTHUR & SON LIMITED is MMA GROUP LIMITED, holding 100% as filed in MALCOLM MCARTHUR & SON LIMITED's own shareholder record with Companies House.

Ultimate HQ
MMA GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MALCOLM MCARTHUR & SON LIMITED?

One shareholder is currently on record for MALCOLM MCARTHUR & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MMA GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MALCOLM MCARTHUR & SON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MALCOLM MCARTHUR & SON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MALCOLM MCARTHUR & SON LIMITED have on record?

1 shareholder is shown on record for MALCOLM MCARTHUR & SON LIMITED.

What is MALCOLM MCARTHUR & SON LIMITED's company registration number?

MALCOLM MCARTHUR & SON LIMITED's registration number is SC173168, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MALCOLM MCARTHUR & SON LIMITED still an active company?

MALCOLM MCARTHUR & SON LIMITED's status on Companies House is listed as active.

When was MALCOLM MCARTHUR & SON LIMITED incorporated?

MALCOLM MCARTHUR & SON LIMITED was incorporated on 4 March 1997, according to Companies House.

What is MALCOLM MCARTHUR & SON LIMITED's registered address?

The registered address on file for MALCOLM MCARTHUR & SON LIMITED is United Kingdom.

What legal structure is MALCOLM MCARTHUR & SON LIMITED registered as?

MALCOLM MCARTHUR & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MALCOLM MCARTHUR & SON LIMITED?

One of the 5 officer records shown for MALCOLM MCARTHUR & SON LIMITED is a current appointment, filed with Companies House. Malcolm McArthur (appointed 1997-03-05) serves as Director. The remaining 4 records shown (Jack McLaughlin, Douglas McFarlane and 2 others) are former appointments that have since been resigned. Management authority at MALCOLM MCARTHUR & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MALCOLM MCARTHUR & SON LIMITED have a parent company or subsidiaries?

MALCOLM MCARTHUR & SON LIMITED sits 1 level below its ultimate parent, MMA GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MALCOLM MCARTHUR & SON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MALCOLM MCARTHUR & SON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MALCOLM MCARTHUR & SON LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MALCOLM MCARTHUR & SON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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