W. H. MALCOLM LIMITED
BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE PA3 3BU- Active
- Private Limited Company
- Company No. SC035770
- Last Updated: 01 Mar 2024
Company Profile
W. H. MALCOLM LIMITED was incorporated on Wednesday, October 26, 1960 as a Private Limited Company with registered address in LINWOOD INDUSTRIAL ESTATE. W. H. MALCOLM LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 64 years 3 months and 28 days.
| Name | W. H. MALCOLM LIMITED |
|---|---|
| Company number | SC035770 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKFIELD HOUSE BURNBRAE DRIVE LINWOOD INDUSTRIAL ESTATE PA3 3BU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Malcolm Of Brookfield (Holdings) Limited Burnbrae Drive, PA3 3BU |
Dates: Thursday, November 12, 2020 - present
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
|
| Mr Andrew Buchanan Malcolm Nationality: British |
Dates: Thursday, May 17, 2018 - present
right to appoint and remove directors
|
| Mr Charles Roderick Stewart Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, May 17, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 48 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 42 |
Previous Names
| Name | Change Date |
|---|---|
| W. H. MALCOLM LIMITED | 26 Oct 1960 |