OpenRegistry
Companies House/Linwood Industrial Estate/Company profile

W. H. MALCOLM LIMITED

Active
SC035770·incorporated 1960-10-26

W. H. MALCOLM LIMITED is an active UK private limited company, incorporated on 26 October 1960 at Companies House (number SC035770; OpenRegistry canonical ID GB-SC035770-w-h-malcolm-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 13 active companies registered in Linwood Industrial Estate, Linwood (postcode PA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-10-26
Registered Address
BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

Search directors of W. H. MALCOLM LIMITED

Shareholders

Look up shareholders of W. H. MALCOLM LIMITED

Financials

Check financials of W. H. MALCOLM LIMITED

Filings

Check filing history of W. H. MALCOLM LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

49 charges recorded against the company at Companies House: 2 outstanding, 47 satisfied, 0 partially satisfied.

Persons with significant control

W. H. MALCOLM LIMITED has 2 persons with significant control on file:

  • Mr Andrew Buchanan Malcolm born 1962 resident in Scotland, British national. Notified 2018-05-17.
    • Has the right to appoint and remove directors
  • Malcolm Of Brookfield (Holdings) Limited (Scotland reg. Sc271036). Notified 2020-11-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Charles Roderick Stewart born 1953 resident in Scotland, British national. Notified 2016-07-01. Ceased 2018-05-17.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Linwood Industrial Estate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC035770.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.