Wilson Brothers (Haulage) Limited

SC020439

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Brookfield House, Burnbrae Drive, Linwood Industrial Estate, PA3 3BU

Incorporated 01/06/1938

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

74990

Non-trading company

Officers

Mr Andrew Buchanan Malcolm

director · Since 31/03/1995

HAULAGE CONTRACTOR

BRITISH · SCOTLAND

Also on 29 other boards

Andrew Buchanan Malcolm

director · Since 31/03/1995

British · Scotland

Lucy Jill Strachan

secretary · Since 02/02/2024

Mrs Lucy Jill Strachan

secretary · Since 02/02/2024

Former

Martin Boyd Wilson

director · Resigned 08/05/1990

Hugh Stevenson

director · Resigned 31/03/1995

Hugh Stevenson

secretary · Resigned 31/03/1995

Ian Black

secretary · Resigned 01/05/1999

Donald John Malcolm

director · Resigned 01/05/2002

John Robert Howie Boal

director · Resigned 31/12/2019

Charles Roderick Stewart

secretary · Resigned 02/02/2024

Persons with Significant Control

W.H. Malcolm Limited

75–100% shares

Reg: Sc035770 · Companies House, Edinburgh · Limited Company

Notified 02/02/2024

Former PSCs

Mr Charles Roderick Stewart

Ceased 02/02/2024

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Brookfield House

2026-07-27

BROOKFIELD HOUSE

post town → Linwood Industrial Estate

2026-07-27

LINWOOD INDUSTRIAL ESTATE

officer appointed → STRACHAN, Lucy Jill

2026-07-27

officer appointed → MALCOLM, Andrew Buchanan

2026-07-27