W. H. MALCOLM LIMITED

Overview

Company Name	W. H. MALCOLM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC035770
Jurisdiction	Scotland
Date of Creation	Oct 26, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W. H. MALCOLM LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is W. H. MALCOLM LIMITED located?

Registered Office Address	Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood
Undeliverable Registered Office Address	No

What are the latest accounts for W. H. MALCOLM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for W. H. MALCOLM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2025
Next Confirmation Statement Due	May 22, 2025
Next Confirmation Statement Made Up To	May 08, 2024
Overdue	No

What are the latest filings for W. H. MALCOLM LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2024	Satisfaction of charge 40 in full	1 pages	MR04

Oct 24, 2024	Satisfaction of charge 46 in full	1 pages	MR04

Oct 24, 2024	Satisfaction of charge 44 in full	1 pages	MR04

Oct 23, 2024	Full accounts made up to Jan 31, 2024	31 pages	AA

Sep 06, 2024	Registration of charge SC0357700049, created on Aug 30, 2024	21 pages	MR01

May 08, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Termination of appointment of Charles Roderick Stewart as a secretary on Feb 02, 2024	1 pages	TM02

Feb 06, 2024	Appointment of Mrs Lucy Jill Strachan as a secretary on Feb 02, 2024	2 pages	AP03

Nov 03, 2023	Full accounts made up to Jan 31, 2023	30 pages	AA

Jun 08, 2023	Termination of appointment of Alan Thornton as a director on Jun 07, 2023	1 pages	TM01

May 12, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Full accounts made up to Jan 31, 2022	30 pages	AA

May 26, 2022	Director's details changed for Alan Thornton on May 26, 2022	2 pages	CH01

May 26, 2022	Director's details changed for Mr Andrew Buchanan Malcolm on May 26, 2022	2 pages	CH01

May 26, 2022	Secretary's details changed for Mr Charles Roderick Stewart on May 26, 2022	1 pages	CH03

May 26, 2022	Director's details changed for Mr Walter Hattrick Malcolm on May 26, 2022	2 pages	CH01

May 26, 2022	Director's details changed for Iain Cameron Good on May 26, 2022	2 pages	CH01

May 13, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

May 05, 2022	Appointment of Mr James Haldane as a director on May 05, 2022	2 pages	AP01

Oct 29, 2021	Full accounts made up to Jan 31, 2021	30 pages	AA

May 13, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Notification of Malcolm of Brookfield (Holdings) Limited as a person with significant control on Nov 12, 2020	4 pages	PSC02

Nov 04, 2020	Full accounts made up to Jan 31, 2020	30 pages	AA

Nov 02, 2020	Satisfaction of charge 45 in full	1 pages	MR04

Jul 21, 2020	Alterations to floating charge 46	27 pages	466(Scot)

View All Filings

Who are the officers of W. H. MALCOLM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRACHAN, Lucy Jill Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood	Feb 02, 2024		Secretary	Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood					319015810001
ARCHER, David William Linwood Industrial Estate PA3 3BU Linwood Brookfield House Renfrewshire Scotland	Aug 01, 2013		Director	Linwood Industrial Estate PA3 3BU Linwood Brookfield House Renfrewshire Scotland	Scotland	British	1969-10	Group Managing Director - Corporate	122914120001
GOOD, Iain Cameron Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood	Mar 04, 2002		Director	Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood	United Kingdom	British	1967-6	Surveyor	80820000003
HALDANE, James Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood	May 05, 2022		Director	Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood	Scotland	British	1965-3	Director	295498040001
MALCOLM, Andrew Buchanan Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood	Dec 31, 1993		Director	Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood	Scotland	British	1962-1	Haulage Contractor	42771910001
MALCOLM, Walter Hattrick Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood	Dec 31, 1993		Director	Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood	Scotland	British	1960-12	Haulage Contractor	448430004
PALMER, Alan Charles Linwood Indust. Etstate PA3 3BU Linwood Brookfield House Renfrewshire Scotland	Aug 01, 2013		Director	Linwood Indust. Etstate PA3 3BU Linwood Brookfield House Renfrewshire Scotland	Scotland	British	1962-12	Finance Director	89601520001
BLACK, Ian 3 Leeburn Avenue Houston PA6 7DN Johnstone Renfrewshire	Mar 31, 1995	Feb 01, 1999	Secretary	3 Leeburn Avenue Houston PA6 7DN Johnstone Renfrewshire		British		Company Secretary	118241500001
STEVENSON, Hugh Auchenames Cottage Kibbleston Road Kilbarchan PA10 2PN Johnstone Renfrewshire		Mar 31, 1995	Secretary	Auchenames Cottage Kibbleston Road Kilbarchan PA10 2PN Johnstone Renfrewshire		British			273460004
STEWART, Charles Roderick Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood	Feb 01, 1999	Feb 02, 2024	Secretary	Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood		British			105569000001
BEVERIDGE, James David Connell Muirbrig 270 Muirhall Road FK5 4EW Larbert	Feb 01, 1999	Aug 01, 2013	Director	Muirbrig 270 Muirhall Road FK5 4EW Larbert	United Kingdom	British	1947-5	Company Director	14074370002
BLACK, Ian 3 Leeburn Avenue Houston PA6 7DN Johnstone Renfrewshire		Jun 30, 2000	Director	3 Leeburn Avenue Houston PA6 7DN Johnstone Renfrewshire	Scotland	British	1951-7	Accountant	118241500001
BOAL, John Robert Howie 157 Beechwood Drive G11 7DX Glasgow	Oct 01, 1996	Dec 01, 2014	Director	157 Beechwood Drive G11 7DX Glasgow	United Kingdom	British	1950-4	Haulage Contractor	49964100001
BROWN, Robert Burns Amulree Gateside Road Barrhead G78 1EP Glasgow Lanarkshire		Feb 04, 1994	Director	Amulree Gateside Road Barrhead G78 1EP Glasgow Lanarkshire		British	1928-1	Director	637000002
CLARK, James Wauchope 12 Whittliemuir Avenue G44 3HU Glasgow	Mar 01, 1992	Aug 01, 2013	Director	12 Whittliemuir Avenue G44 3HU Glasgow	Scotland	British	1948-7	Haulage Contractor	19249190002
COOKSEY, Alan James Bowerswood 200 Cop Lane Penwortham PR1 9AB Preston Lancashire		Aug 01, 2013	Director	Bowerswood 200 Cop Lane Penwortham PR1 9AB Preston Lancashire		British	1948-4	Haulage Contractor	637090001
GARNER, Dennis Alan Hazel Court Aiskew DL8 1UX Bedale 21 North Yorkshire	Aug 31, 1994	Aug 01, 2014	Director	Hazel Court Aiskew DL8 1UX Bedale 21 North Yorkshire	United Kingdom	British	1951-7	Haulage Contractor	40395360004
KIELY, Martin 5 Rannoch Wynde G73 5RA Rutherglen	Feb 01, 1999	Jun 30, 2020	Director	5 Rannoch Wynde G73 5RA Rutherglen	Scotland	British	1963-4	Civil Engineer	62878610004
LOOMES, Douglas 88 Greenlees Road Cambuslang G72 8DX Glasgow Lanarkshire		May 01, 1999	Director	88 Greenlees Road Cambuslang G72 8DX Glasgow Lanarkshire		British	1935-4	Haulage Contractor	637010001
LOVE, John Hay Maxwellton Brookfield PA5 8UJ Johnstone		Jan 17, 1996	Director	Maxwellton Brookfield PA5 8UJ Johnstone		British	1916-5	Director	636990001
MAIR, Charles Ralston Ogilvie Endrick Road Balfron		Mar 30, 2001	Director	Endrick Road Balfron		British	1936-8	Director	637060001
MALCOLM, Donald John Boghouse Brookfield PA5 8UD Johnstone		May 03, 2003	Director	Boghouse Brookfield PA5 8UD Johnstone		British	1925-4	Director	636980001
MELROSE, John Mitchell 21 Leeburn Avenue Crosslee PA6 7DN Johnstone Renfrewshire		Aug 01, 2013	Director	21 Leeburn Avenue Crosslee PA6 7DN Johnstone Renfrewshire	United Kingdom	British	1934-7	Haulage Contractor	637100001
MULRAINE, Ronald George Kerr Beech Avenue Newton Mearns G77 5BH Glasgow 91		Sep 01, 2011	Director	Beech Avenue Newton Mearns G77 5BH Glasgow 91		British	1948-4	Haulage Contractor	637080002
PATERSON, James Brandleside Lodge By Dunlop KA3 4BJ Ayrshire		Oct 31, 2001	Director	Brandleside Lodge By Dunlop KA3 4BJ Ayrshire		British	1943-4	Haulage Contractor	637030002
ROBERTSON, George Grainger 90 Gartmore Road PA1 3JS Paisley Renfrewshire	Sep 01, 2003	Dec 30, 2011	Director	90 Gartmore Road PA1 3JS Paisley Renfrewshire	Scotland	British	1948-6	Road Surfacing	812020001
STEVENSON, Hugh Auchenames Cottage Kibbleston Road Kilbarchan PA10 2PN Johnstone Renfrewshire		Mar 31, 1995	Director	Auchenames Cottage Kibbleston Road Kilbarchan PA10 2PN Johnstone Renfrewshire		British	1921-1	Director	273460004
STRACHAN, Peter 26 Sunningdale Avenue Newton Mearns G77 5PD Glasgow Lanarkshire		May 01, 1999	Director	26 Sunningdale Avenue Newton Mearns G77 5PD Glasgow Lanarkshire		British	1935-4	Civil Engineer	637050001
SUMMERS, Robert Gampaha Gallowhill Road Kirkintilloch G66 4AL Glasgow Lanarkshire		May 01, 1999	Director	Gampaha Gallowhill Road Kirkintilloch G66 4AL Glasgow Lanarkshire		British	1937-7	Haulage Contractor	637020002
THORNTON, Alan Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood	Dec 01, 2005	Jun 07, 2023	Director	Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood	United Kingdom	British	1957-9	Salesman	42808740001
WALKER, George Garail 24 Thornly Park Avenue PA2 7SD Paisley Renfrewshire		Sep 01, 2003	Director	Garail 24 Thornly Park Avenue PA2 7SD Paisley Renfrewshire	United Kingdom	British	1945-1	Haulage Contractor	637040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W. H. MALCOLM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Malcolm Of Brookfield (Holdings) Limited

Nov 12, 2020

Burnbrae Drive

PA3 3BU Linwood

Brookfield House

Renfrewshire

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Companies House, Edinburgh
Registration Number	Sc271036

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Andrew Buchanan Malcolm

May 17, 2018

Brookfield House

Burnbrae Drive

PA3 3BU Linwood Industrial Estate

Linwood

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Charles Roderick Stewart

Jul 01, 2016

Brookfield House

Burnbrae Drive

PA3 3BU Linwood Industrial Estate

Linwood

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0