Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
White Island Enterprises (Scotland) Limited
- Incorporated
- 23 April 1992 (34 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Brookefield House Burnbrae DriveLinwood Industrial EstateLinwoodPA3 3BU
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc035770
Former controllers (2)
6 March 2019
Ceased John Allan Parker — Owns 25–50% of shares
6 March 2019
Ceased Elaine Ross Parker — Owns 25–50% of shares
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 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 This company 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 | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 14 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 1 May 2025 | Satisfaction of a charge in full | |||
| 28 April 2025 | Confirmation statement with no updates | 23 April 2025 | ||
| 1 October 2024 | Accounts for a dormant company | 31 January 2024 |
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