OpenCompanies

W. H. Malcolm Limited

Company number
SC035770
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 1960
Nature of business
Freight transport by road
Corporate group
The Malcolm Group Limited (40 companies)

Registered office

Brookfield House
Burnbrae Drive
Linwood Industrial Estate
PA3 3BU

Control

NameNature of controlNotifiedCeased
Mr Charles Roderick Stewart Significant Influence Or Control 1 Jul 2016 17 May 2018
Malcolm Of Brookfield (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 12 Nov 2020
Mr Andrew Buchanan Malcolm Right To Appoint And Remove Directors 17 May 2018

Accounts

Year ended
31 Jan 2025
31 Jan 2024
31 Jan 2023
31 Jan 2022
31 Jan 2021
31 Jan 2020
31 Jan 2019
31 Jan 2018
31 Jan 2017
31 Jan 2016
31 Jan 2015
31 Jan 2014
31 Jan 2013
31 Jan 2012
31 Jan 2011
31 Jan 2010
31 Jan 2009
31 Jan 2008
31 Jan 2007
31 Jan 2006
31 Jan 2005
31 Jan 2004
31 Jan 2003
31 Jan 2002
31 Jan 2001
31 Jan 2000
31 Jan 1999
31 Jan 1998
31 Jan 1997
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

W. H. Malcolm Limited → Malcolm Of Brookfield (Holdings) Limited → The Malcolm Group Limited

Controls

Companies at the same address

Data