Website & contact details
- Website
W. H. Malcolm Limited
- Incorporated
- 26 October 1960 (66 years)
- Industry
- Freight transport by road (49410)
- Directors
- Donald MalcolmDouglas Clarke PatersonJames Haldane
- Accounts type
- Full
- Region
- Scotland
- Address
- Brookfield HouseBurnbrae DriveLinwood Industrial EstatePA3 3BU
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 49
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 47
Officers 9 active
Officer details are public data from the Companies House register.
Malcolm, Donald
Director · Appointed 15 April 2026
British
Born February 1986 (40)
Paterson, Douglas Clarke
Director · Appointed 15 April 2026
British
Born September 1971 (55)
Strachan, Lucy Jill
Secretary · Appointed 2 February 2024
Haldane, James
Director · Appointed 5 May 2022
British
Born March 1965 (61)
Director · Appointed 1 August 2013
British
Born October 1969 (57)
Director · Appointed 1 August 2013
British
Born December 1962 (63)
Good, Iain Cameron
Director · Appointed 4 March 2002
British
Born June 1967 (59)
Director · Appointed 31 December 1993
British
Born January 1962 (64)
Director · Appointed 31 December 1993
British
Born December 1960 (65)
Officer history (24 former)
15 April 2026
Appointed Paterson, Douglas Clarke as Director
15 April 2026
Appointed Malcolm, Donald as Director
2 February 2024
Appointed Strachan, Lucy Jill as Secretary
2 February 2024
7 June 2023
5 May 2022
Appointed Haldane, James as Director
30 June 2020
1 December 2014
1 August 2014
Resigned Garner, Dennis Alan as Director
1 August 2013
1 August 2013
Resigned Melrose, John Mitchell as Director
1 August 2013
Resigned Cooksey, Alan James as Director
1 August 2013
1 August 2013
1 August 2013
30 December 2011
Resigned Robertson, George Grainger as Director
1 September 2011
Resigned Mulraine, Ronald George Kerr as Director
1 December 2005
1 September 2003
Appointed Robertson, George Grainger as Director
1 September 2003
3 May 2003
4 March 2002
Appointed Good, Iain Cameron as Director
31 October 2001
Resigned Paterson, James as Director
30 March 2001
Resigned Mair, Charles Ralston Ogilvie as Director
30 June 2000
1 May 1999
Resigned Loomes, Douglas as Director
1 May 1999
Resigned Summers, Robert as Director
1 May 1999
Resigned Strachan, Peter as Director
1 February 1999
1 February 1999
1 February 1999
1 February 1999
1 October 1996
17 January 1996
Resigned Love, John Hay as Director
31 March 1995
31 March 1995
31 March 1995
31 August 1994
Appointed Garner, Dennis Alan as Director
4 February 1994
Resigned Brown, Robert Burns as Director
31 December 1993
31 December 1993
1 March 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. Sc271036
British
Born January 1962 (64)
Former controllers (1)
17 May 2018
Ceased Charles Roderick Stewart — Has significant influence or control
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Brookfield Securities Limited Owns 75–100% of shares
Malcolm of Brookfield (Holdings) Limited Owns 75–100% of shares
A.W. Motor Spares Limited Owns 75–100% of shares
Kenmure Trading Company Limited Owns 75–100% of shares
Malcolm Blaes Company Limited Owns 75–100% of shares
W. H. Malcolm Limited This company Owns 75–100% of shares
F & W (Construction) Limited Owns 75–100% of shares
J.L. McNeil Limited Owns 75–100% of shares
James Cunninghame Limited Owns 75–100% of shares
Malcolm Plant Limited Owns 75–100% of shares
Tyne Street, Glasgow (Haulage) Limited Owns 25–50% of shares
W. Kerr (Kilwinning) Limited Has significant influence or control
White Island Enterprises (Scotland) Limited Owns 75–100% of shares
Wilfred Holden (Blackburn) Limited Owns 75–100% of shares
Wilson Brothers (Haulage) Limited Owns 75–100% of shares
Wm. Wilson & Son (Johnstone) Limited Owns 75–100% of shares
Malcolm Properties (Holdings) Limited Owns 75–100% of shares
Malcolm Properties Limited Owns 75–100% of shares
Castlebank Properties Limited Owns 75–100% of shares
G.T.S.Electronics Limited Owns 75–100% of shares
Grampian Brands Limited Owns 75–100% of shares
Grampian Golf International Limited Owns 75–100% of shares
Grampian Industries Limited Has significant influence or control
Grampian Oil Services Limited Owns 25–50% of shares
Grampian Sports Limited Owns 75–100% of shares
Grampian Sportswear Limited Owns 75–100% of shares
Grampian Technical Services Limited Owns 75–100% of shares
Grampian Trustees Limited Owns 75–100% of shares
London Midland & Scottish Contractors Limited Owns 25–50% of shares
Marshall Equipment Hire Limited Owns 75–100% of shares
P.G. Field Stags Limited Owns 75–100% of shares
Filings 258
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Full accounts | 31 January 2026 | ||
| 8 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 20 April 2026 | Appointment of a director | |||
| 20 April 2026 | Appointment of a director | |||
| 31 October 2025 | Full accounts | 31 January 2025 |
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