# Castlebank Properties Limited

## Details

- **Company number:** [SC059138](https://find-and-update.company-information.service.gov.uk/company/SC059138)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Dec 1975
- **Registered office:** BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD, PAISLEY, PA3 3BU
- **Nature of business:** Development of building projects
- **Corporate group:** [The Malcolm Group Limited](/group/4154) (40 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALCOLM, Walter Hattrick | director | 31 Jan 2006 |  |
| MALCOLM, Andrew Buchanan | director | 31 Jan 2006 |  |
| 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 |
| Malcolm Properties Limited | ownership-of-shares-75-to-100-percent | 2 Feb 2024 |  |




## Owned by

Castlebank Properties Limited → [Malcolm Properties Limited](/company/00176197) → [Malcolm Properties (Holdings) Limited](/company/SC283167) → [The Malcolm Group Limited](/company/SC283168)




## Directors' other companies

- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [Malcolm Blaes Company Limited](/company/SC036463)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [Malcolm Of Brookfield (Holdings) Limited](/company/SC271036)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [James Cunninghame Limited](/company/SC057614)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [WM. Wilson & Son (Johnstone) Limited](/company/SC035918)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [Malcolm Plant Limited](/company/SC042204)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [Wilson Brothers (Haulage) Limited](/company/SC020439)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [Wilfred Holden (Blackburn) Limited](/company/00761650)
- [MALCOLM, Walter Hattrick](/person/6471788) - director at [Malcolm Of Brookfield (Holdings) Limited](/company/SC271036)
- [MALCOLM, Walter Hattrick](/person/6471788) - director at [WM. Wilson & Son (Johnstone) Limited](/company/SC035918)
- [PALMER, Alan Charles](/person/6378903) - director at [P.G. Field Stags Limited](/company/02839047)



## Companies at the same address

- [G.t.s.electronics Limited](/company/SC059459) (SC059459)
- [Grampian Oil Services Limited](/company/SC049807) (SC049807)
- [Grampian Sports Limited](/company/SC038433) (SC038433)
- [Grampian Technical Services Limited](/company/SC053487) (SC053487)
- [The Malcolm Group Limited](/company/SC283168) (SC283168)