Filing status
- Accounts due
- 5 November 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
A.W. Motor Spares Limited
- Incorporated
- 23 March 1981 (45 years)
- Industry
- Freight transport by road (49410)
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Brookfield House2 Burnbrae DriveLinwoodIndustrial Estate,linwoodPA3 3PU
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Limited Company
Reg. no. Sc271036
Andrew Buchanan Malcolm
Individual · Notified 1 July 2016
Has significant influence or control
British
Born January 1962 (64)
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 This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 November 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 14 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 20 December 2024 | Confirmation statement with no updates | 20 December 2024 | ||
| 1 October 2024 | Accounts for a dormant company | 31 January 2024 | ||
| 7 February 2024 | Notification of a person with significant control |
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