Stag House Five Limited
- Company number
- 02689188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 1992
- Nature of business
- Non-trading company
- Corporate group
- The Malcolm Group Limited (40 companies)
Registered office
Previous names
- Patrick (U.K.) Limited (until 22 Jul 1997)
- Mitre Sports International Limited (until 7 May 1992)
- M M & S (2093) Limited (until 26 Mar 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Alan Charles | Director | 1 May 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Roderick Stewart | Significant Influence Or Control | 1 Jul 2016 | 2 Feb 2024 |
| Grampian Sports Limited | Ownership Of Shares 75 To 100 Percent | 2 Feb 2024 |
Accounts
Connections
Owned by
Stag House Five Limited → Grampian Sports Limited → Malcolm Properties Limited → Malcolm Properties (Holdings) Limited → The Malcolm Group Limited
Controls
- Duncan Fearnley Distribution Limited (00376805)
- Ferguson & Rippin (Glasgow) Limited (SC043230)
Directors’ other companies
- PALMER, Alan Charles - Director at Stag House Eight Limited
- PALMER, Alan Charles - Director at Black Mouse Management Limited
- PALMER, Alan Charles - Director at Grampian Industries Limited
- PALMER, Alan Charles - Director at Castlebank Properties Limited
- PALMER, Alan Charles - Director at P.G. Field Stags Limited
- PALMER, Alan Charles - Director at Malcolm Of Brookfield (Holdings) Limited
Companies at the same address
- Black Mouse Management Limited (01239717)
- Duncan Fearnley Distribution Limited (00376805)
- Grampian Golf International Limited (00967683)
- Grampian Industries Limited (00392337)
- Grampian Sportswear Limited (01028376)
- Grampian Trustees Limited (03477281)
- Malcolm Properties Limited (00176197)
- Marshall Equipment Hire Limited (00966980)
- Millard Brothers,limited (00066772)
- P.G. Field Stags Limited (02839047)