W. H. Malcolm Limited, Linwood Industrial Estate
W. H. Malcolm Limited is a private limited company. Located at Brookfield House, Burnbrae Drive, Linwood Industrial Estate PA3 3BU, this 63 years old enterprise was incorporated on 1960-10-26 and is officially classified as "freight transport by road" (SIC code: 49410).6 directors can be found in this enterprise: James H. (appointed on 05 May 2022), David A. (appointed on 01 August 2013), Alan P. (appointed on 01 August 2013). As for the secretaries (1 in total), we can name: Lucy S. (appointed on 02 February 2024).
| About | |
|---|---|
| Name: W. H. Malcolm Limited | |
| Number: SC035770 | |
| Incorporation date: 1960-10-26 | |
| End of financial year: 31 January |
| Address: |
Brookfield House Burnbrae Drive Linwood Industrial Estate PA3 3BU |
| SIC code: |
49410 - Freight transport by road |
Company staff
People with significant control
Malcolm Of Brookfield (Holdings) Limited
12 November 2020
| Address | Brookfield House Burnbrae Drive, Linwood, Renfrewshire, PA3 3BU, Scotland |
| Legal authority | Scottish |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House, Edinburgh |
| Registration number | Sc271036 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew M.
17 May 2018
| Nature of control: |
right to appoint and remove directors |
Charles S.
1 July 2016 - 17 May 2018
| Nature of control: |
significiant influence or control |
The date for W. H. Malcolm Limited confirmation statement filing is 2024-05-22. The latest one was sent on 2023-05-08. The date for the next accounts filing is 31 October 2023. Latest accounts filing was sent for the time up until 31 January 2022.
3 persons of significant control are indexed in the Companies House, namely: Malcolm Of Brookfield (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Burnbrae Drive, PA3 3BU Linwood, Renfrewshire.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st January 2023 filed on: 3rd, November 2023 | accounts |
Free Download
(30 pages)
|
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| Malcolm Properties (holdings) Limited (0.23 mile) |
| Malcolm Blaes Company Limited (0.00 mile) | |
| Castlebank Properties Limited (0.01 mile) | |
| Grampian Brands Limited (0.01 mile) | |
| Loanhead Transport (holdings) Limited (0.23 mile) |