MALCOLM PLANT LIMITED
Company details
- Registered name
- MALCOLM PLANT LIMITED
- Company number
- SC042204
- Registered office
- BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU · 29 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 May 1965
- Status
- Active
- Age
- 61 years
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 06 Aug 2027
- Confirmation statement — last
- 23 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 9 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/02/2024 | Person with significant control ceased | Mr Charles Roderick Stewart | — |
| 02/02/2024 | Person with significant control added | — | W.H. Malcolm Limited |
| 02/02/2024 | Secretary resigned | STEWART, Charles Roderick | — |
| 02/02/2024 | Secretary appointed | — | STRACHAN, Lucy Jill |
| 01/07/2016 | Person with significant control added | — | Mr Charles Roderick Stewart |
| 01/08/2013 | Director resigned | TAYLOR, Robert | — |
| 21/06/2005 | Charge registered | — | Standard security |
| 01/03/2004 | Director appointed | — | TAYLOR, Robert |
| 03/05/2003 | Director resigned | MALCOLM, Donald John | — |
| 02/09/2002 | Director resigned | ANDERSON, James Hamilton | — |
| 23/08/2002 | Director resigned | ANDERSON, James Robert | — |
| 30/03/2001 | Director resigned | MAIR, Charles Ralston Ogilvie | — |
| 01/05/1999 | Secretary resigned | BLACK, Ian | — |
| 01/05/1999 | Secretary appointed | — | STEWART, Charles Roderick |
| 05/12/1996 | Director resigned | CALLAGHAN, Patrick | — |
| 31/03/1995 | Director resigned | STEVENSON, Hugh | — |
| 31/03/1995 | Secretary resigned | STEVENSON, Hugh | — |
| 31/03/1995 | Secretary appointed | — | BLACK, Ian |
| 31/03/1995 | Director appointed | — | MALCOLM, Andrew Buchanan |
| 08/05/1990 | Director resigned | WILSON, Martin Boyd | — |
Financial highlights
No figures could be read from the accounts filed on 14 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MALCOLM PLANT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MALCOLM PLANT LIMITED (SC042204)
MALCOLM PLANT LIMITED is a private limited company incorporated on 21 May 1965 and registered in the United Kingdom under company number SC042204. Its registered office is at BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 January 2025. 13 active officers are on record , and the person with significant control is Mr Charles Roderick Stewart. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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