The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.
Public company register page
THE MALCOLM GROUP LIMITED
Companies House number SC283168. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Group of companies' accounts made up to 2025-01-31 on 31 Oct 2025
Entity Watch briefing
THE MALCOLM GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2025-01-31 on 31 Oct 2025.
The next confirmation statement is due 27 Apr 2026, 15 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Group of companies' accounts made up to 2025-01-31 on 31 Oct 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 13 Apr 2005 - roughly 20 years - which helps separate an established record from a newly formed one.
Quick answers about THE MALCOLM GROUP LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for THE MALCOLM GROUP LIMITED?
The next confirmation statement due date currently shown on the public record is 27 Apr 2026.
Is THE MALCOLM GROUP LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of THE MALCOLM GROUP LIMITED?
The public register currently shows 4 active officers: STRACHAN, Lucy Jill, MALCOLM, Andrew Buchanan, MALCOLM, Walter Hattrick, MCGREGOR, Alison Mary.
Who are the PSCs of THE MALCOLM GROUP LIMITED?
The public register currently shows 2 active PSCs: Mr Walter Hattrick Malcolm, Mr Andrew Buchanan Malcolm.
What was the latest filing for THE MALCOLM GROUP LIMITED?
The latest filing currently shown is Group of companies' accounts made up to 2025-01-31 dated 31 Oct 2025 with filing code AA.
What changed recently at THE MALCOLM GROUP LIMITED?
THE MALCOLM GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2025-01-31 on 31 Oct 2025.
Company facts
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU
13 Apr 2005
27 Apr 2026
13 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 2 Feb 2024
Director
Appointed 22 Jul 2005
Director
Appointed 30 Jan 2006
Director
Appointed 22 May 2020
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Group of companies' accounts made up to 2025-01-3131 Oct 2025
Form AA. Filed on 2025-10-31.
Satisfaction of charge 5 in full1 May 2025
Form MR04. Filed on 2025-05-01.
Confirmation statement made on 2025-04-13 with updates28 Apr 2025
Form CS01. Filed on 2025-04-28.
Group of companies' accounts made up to 2024-01-3123 Oct 2024
Form AA. Filed on 2024-10-23.
Registration of charge SC2831680007, created on 2024-08-306 Sept 2024
Form MR01. Filed on 2024-09-06.
Resolutions2 Sept 2024
Form RESOLUTIONS. Filed on 2024-09-02.
Statement of capital following an allotment of shares on 2024-08-3030 Aug 2024
Form SH01. Filed on 2024-08-30. Capital recorded: GBP 3,275,421.5.
Resolutions30 Aug 2024
Form RESOLUTIONS. Filed on 2024-08-30.
Statement of capital following an allotment of shares on 2024-08-3030 Aug 2024
Form SH01. Filed on 2024-08-30. Capital recorded: GBP 3,214,806.
Confirmation statement made on 2024-04-13 with no updates16 Apr 2024
Form CS01. Filed on 2024-04-16.
Notification of Walter Hattrick Malcolm as a person with significant control on 2024-04-1616 Apr 2024
Form PSC01. Filed on 2024-04-16.
Cessation of Charles Roderick Stewart as a person with significant control on 2024-04-1515 Apr 2024
Form PSC07. Filed on 2024-04-15.