W. H. Malcolm Limited (registration number SC035770) is a private limited company started on 1960-10-26. This firm can be found at Brookfield House, Burnbrae Drive, Linwood Industrial Estate PA3 3BU. W. H. Malcolm Limited operates Standard Industrial Classification: 49410 which stands for "freight transport by road".

Company details

Name W. H. Malcolm Limited
Number SC035770
Date of Incorporation: Wed, 26th Oct 1960
End of financial year: 31 January
Address: Brookfield House, Burnbrae Drive, Linwood Industrial Estate, PA3 3BU
SIC code: 49410 - Freight transport by road

When it comes to the 6 directors that can be found in this business, we can name: James H. (appointed on 05 May 2022), David A. (appointment date: 01 August 2013), Alan P. (appointed on 01 August 2013). 1 secretary is in the company: Lucy S. (appointed on 02 February 2024). The official register reports 3 persons of significant control, namely: Malcolm Of Brookfield (Holdings) Limited can be reached at Burnbrae Drive, PA3 3BU Linwood, Renfrewshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Charles S. has substantial control or influence.

Directors

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

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st January 2023
filed on: 3rd, November 2023 | accounts
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