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MALVERN LEISURE LIMITED

Company no. SC173273 · Private limited company · Incorporated 7 Mar 1997

Overview Directors and officers Filings Ownership and control Charges (secured lending)

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© 2026 Fahadlabs Corp Ltd · Registered in England and Wales · Company No. 14498332

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Made for UK practices.

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Directors and officers

9 officers · 2 current · All records shown

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Secretary

Appointed 16 Aug 2016

C/O Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF, Scotland

RUTHERFORD, Colin

Director

Appointed 5 Jun 1997

43, Markham Street, Chelsea, London, SW3 3NR, England

NEILLY, Gordon Joseph

Director

Resigned 20 Feb 2004

14 Sarazen Green, Deer Park, Livingston, West Lothian, EH54 8SZ

MCINTYRE, Alexander Stewart

Secretary

Resigned 16 Aug 2016

1, Tranter Road, Aberlady, East Lothian, EH32 0UE

DOWDS, Cahal Michael

Director

Resigned 17 May 1999

4a Murrayfield Drive, Edinburgh, EH12 6EE

O CARROLL, Aidan Vincent Michael

Director

Resigned 30 Sep 1997

12 Anderson Court, Dunblane, Perthshire, FK15 9BE

TAINTON, Gordon

Secretary

Resigned 25 Jan 1999

2 Craigcrook Road, Edinburgh, EH4 3NQ

HBJ SECRETARIAL LIMITED

Nominee Secretary

Resigned 5 Jun 1997

19 Ainslie Place, Edinburgh, EH3 6AU

HENDERSON BOYD JACKSON LIMITED

Nominee Director

Resigned 5 Jun 1997

19 Ainslie Place, Edinburgh, EH3 6AU