THE MALCOLM GROUP LIMITED
THE MALCOLM GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC283168, and its current status with Companies House is active. The company was incorporated on 13 April 2005 and lists its registered address as PAISLEY, United Kingdom. 5 shareholders are on record for THE MALCOLM GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for THE MALCOLM GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WALTER MALCOLM, holding 24.1% — the largest recorded stake — followed by ANDREW MALCOLM at 24.1%; the remaining 3 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WALTER MALCOLM | 24.1% | Companies House | |
| ANDREW MALCOLM | 24.1% | Companies House | |
| ANDREW BUCHANAN MALCOLM,FIONA SKEOCH MALCOLM,NICOLA | 16.4% | Companies House |
Officers
5
Four of the 5 officer records shown for THE MALCOLM GROUP LIMITED are current appointments, filed with Companies House. Andrew Malcolm (appointed 2005-07-22), Walter Malcolm (appointed 2006-01-30) and Alison Mcgregor (appointed 2020-05-22) all serve as Director; Lucy Strachan (appointed 2024-02-02) serves as Company Secretary. The remaining 1 record shown (George Mitchell) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE MALCOLM GROUP 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.
Group Structure
THE MALCOLM GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
THE MALCOLM GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE MALCOLM GROUP LIMITED?
Five shareholders are currently on record for THE MALCOLM GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WALTER MALCOLM, holding 24.1% — the largest recorded stake — followed by ANDREW MALCOLM at 24.1%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is THE MALCOLM GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THE MALCOLM GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does THE MALCOLM GROUP LIMITED have on record?
5 shareholders are shown on record for THE MALCOLM GROUP LIMITED.
What is THE MALCOLM GROUP LIMITED's company registration number?
THE MALCOLM GROUP LIMITED's registration number is SC283168, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE MALCOLM GROUP LIMITED still an active company?
THE MALCOLM GROUP LIMITED's status on Companies House is listed as active.
When was THE MALCOLM GROUP LIMITED incorporated?
THE MALCOLM GROUP LIMITED was incorporated on 13 April 2005, according to Companies House.
What is THE MALCOLM GROUP LIMITED's registered address?
The registered address on file for THE MALCOLM GROUP LIMITED is PAISLEY, United Kingdom.
What legal structure is THE MALCOLM GROUP LIMITED registered as?
THE MALCOLM GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE MALCOLM GROUP LIMITED?
Four of the 5 officer records shown for THE MALCOLM GROUP LIMITED are current appointments, filed with Companies House. Andrew Malcolm (appointed 2005-07-22), Walter Malcolm (appointed 2006-01-30) and Alison Mcgregor (appointed 2020-05-22) all serve as Director; Lucy Strachan (appointed 2024-02-02) serves as Company Secretary. The remaining 1 record shown (George Mitchell) is a former appointment that has since been resigned. Management authority at THE MALCOLM GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE MALCOLM GROUP LIMITED have a parent company or subsidiaries?
THE MALCOLM GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to THE MALCOLM GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE MALCOLM GROUP 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 THE MALCOLM GROUP 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 THE MALCOLM GROUP 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 5 October 2026.