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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

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Andrew Buchanan Malcolm

director · Since 31/03/1995

HAULAGE CONTRACTOR

BRITISH · SCOTLAND · Age 64

Also on 29 other boards

Mrs Lucy Jill Strachan

secretary · Since 02/02/2024

Andrew Buchanan Malcolm

director · Since 31/03/1995

British · Scotland · Age 64

Lucy Jill Strachan

secretary · Since 02/02/2024

Former

Martin Boyd Wilson

director · Resigned 08/05/1990

Hugh Stevenson

secretary · Resigned 31/03/1995

Hugh Stevenson

director · 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

Brookfield House, Burnbrae Drive, Paisley, PA3 3BU

Reg: Sc035770 · Companies House, Edinburgh · Limited Company

Notified 02/02/2024

Former PSCs

Mr Charles Roderick Stewart

Ceased 02/02/2024

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Brookfield House
2026-07-27

BROOKFIELD HOUSE

post townLinwood Industrial Estate
2026-07-27

LINWOOD INDUSTRIAL ESTATE

officer appointedSTRACHAN, Lucy Jill
2026-07-27
officer appointedMALCOLM, Andrew Buchanan
2026-07-27