# Wilson Brothers (Haulage) Limited

## Details

- **Company number:** [SC020439](https://find-and-update.company-information.service.gov.uk/company/SC020439)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 Jun 1938
- **Registered office:** BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, PA3 3BU
- **Nature of business:** Non-trading company <span class="hidden">non trading</span>
- **Corporate group:** [The Malcolm Group Limited](/group/4154) (40 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALCOLM, Andrew Buchanan | director | 31 Mar 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Roderick Stewart | significant-influence-or-control | 1 Jul 2016 | 2 Feb 2024 |
| W.H. Malcolm Limited | ownership-of-shares-75-to-100-percent | 2 Feb 2024 |  |




## Owned by

Wilson Brothers (Haulage) Limited → [W. H. Malcolm Limited](/company/SC035770) → [Malcolm Of Brookfield (Holdings) Limited](/company/SC271036) → [The Malcolm Group Limited](/company/SC283168)




## Directors' other companies

- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [Wilfred Holden (Blackburn) Limited](/company/00761650)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [Castlebank Properties Limited](/company/SC059138)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [Malcolm Blaes Company Limited](/company/SC036463)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [Malcolm Plant Limited](/company/SC042204)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [WM. Wilson & Son (Johnstone) Limited](/company/SC035918)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [James Cunninghame Limited](/company/SC057614)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [Malcolm Of Brookfield (Holdings) Limited](/company/SC271036)



## Companies at the same address

- [CLS Surfaces (Holdings) Limited](/company/SC277048) (SC277048)
- [F & W (Construction) Limited](/company/SC193175) (SC193175)
- [J.L. Mcneil Limited](/company/SC040675) (SC040675)
- [James Cunninghame Limited](/company/SC057614) (SC057614)
- [Malcolm Blaes Company Limited](/company/SC036463) (SC036463)
- [Malcolm Plant Limited](/company/SC042204) (SC042204)
- [Tyne Street, Glasgow (Haulage) Limited](/company/SC041386) (SC041386)
- [W. H. Malcolm Limited](/company/SC035770) (SC035770)
- [W. Kerr (Kilwinning) Limited](/company/SC019833) (SC019833)
- [WM. Wilson & Son (Johnstone) Limited](/company/SC035918) (SC035918)