W. H. Malcolm Limited

SC035770

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BROOKFIELD HOUSE, LINWOOD INDUSTRIAL ESTATE, PA3 3BU

Incorporated 26/10/1960

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

49410

Freight transport by road

Officers

Mr Walter Hattrick Malcolm

director · Since 31/12/1993

HAULAGE CONTRACTOR

BRITISH · SCOTLAND · Age 65

Also on 22 other boards

Mr Andrew Buchanan Malcolm

director · Since 31/12/1993

HAULAGE CONTRACTOR

BRITISH · SCOTLAND · Age 64

Also on 29 other boards

Iain Cameron Good

director · Since 04/03/2002

SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Mr David William Archer

director · Since 01/08/2013

GROUP MANAGING DIRECTOR - CORPORATE

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Alan Charles Palmer

director · Since 01/08/2013

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 29 other boards

Mr James Haldane

director · Since 05/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 61

Mrs Lucy Jill Strachan

secretary · Since 02/02/2024

Mr Donald Malcolm

director · Since 15/04/2026

BRITISH · SCOTLAND · Age 40

Mr Douglas Clarke Paterson

director · Since 15/04/2026

BRITISH · SCOTLAND · Age 54

Persons with Significant Control

Mr Andrew Buchanan Malcolm

Appoint directors

British · Scotland · Age 64

Brookfield House, Linwood Industrial Estate, PA3 3BU

Notified 17/05/2018

Malcolm Of Brookfield (Holdings) Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Brookfield House, Burnbrae Drive, Linwood, PA3 3BU

Reg: Sc271036 · Companies House, Edinburgh · Limited Company

Notified 12/11/2020

Former PSCs

Mr Charles Roderick Stewart

Ceased 17/05/2018

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/08/2024Registered 06/09/2024

Charge

outstanding

HSBC UK BANK PLC

Created 02/07/2020Registered 10/07/2020

charge

satisfied

SANTANDER UK PLC

Created 31/10/2012Registered 16/11/2012Satisfied 24/10/2024

charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 30/10/2012Registered 08/11/2012Satisfied 24/10/2024

charge

satisfied

SANTANDER UK PLC

Created 06/07/2010Registered 21/07/2010Satisfied 01/05/2025

charge

satisfied

SANTANDER UK PLC

Created 29/06/2010Registered 13/07/2010Satisfied 01/05/2025

charge

satisfied

ALLIANCE AND LEICESTER PLC

Created 27/05/2010Registered 28/05/2010Satisfied 24/10/2024