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Contact details

Officers33

Documents101

Additional data

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Last updated: Jun 01, 2024

W. H. MALCOLM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Oct 1960 (64 years ago)

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Summary

NameW. H. MALCOLM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC035770
Incorporation Date26 Oct 1960 (64 years ago) / 10 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WM. W*******************************

ActiveUnited Kingdom

F & W***********************

ActiveUnited Kingdom

TYNE *********************************

ActiveUnited Kingdom

Contact details

Legal addressLINWOOD, LINWOOD INDUSTRIAL ESTATE, BROOKFIELD HOUSE, BURNBRAE DRIVE, PA3 3BU

Officers

corporate

IndividualUnited Kingdom

MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED

Person with significant control


Appointed on12 Nov 2020

individual

IndividualUnited Kingdom

Mr Andrew Buchanan Malcolm

Person with significant control


Appointed on17 May 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Malcolm, Walter Hattrick

Director


Appointed on31 Dec 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Loomes, Douglas

Director


Resigned on01 May 1999

individual

IndividualUnited Kingdom

Stewart, Charles Roderick

Secretary


Appointed on01 Feb 1999

individual

IndividualUnited Kingdom

Stevenson, Hugh

Secretary


Resigned on31 Mar 1995

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Documents

DateNameTypeDocument
01 Nov 2022Accounts with accounts type fullAAView
26 May 2022Change person director company with change dateCH01View
26 May 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryFULL
Confirmation statement
  • Next statement date08 May 2024
    due by 22 May 2024
  • Last statement dated08 May 2023
Returns
  • Next returns datedue by 05 Jun 2017
  • Last returns dated08 May 2016
Mortgages
  • Charges48
  • Outstanding6
  • Satisfied42

Related companies by officers

Frequently asked questions

Where is W. H. MALCOLM LIMITED's headquarters?

W. H. MALCOLM LIMITED's headquarters is located at LINWOOD, LINWOOD INDUSTRIAL ESTATE, BROOKFIELD HOUSE, BURNBRAE DRIVE, PA3 3BU

What is W. H. MALCOLM LIMITED's industry?

W. H. MALCOLM LIMITED is in the industry of Freight transport by road

What year was W. H. MALCOLM LIMITED started?

W. H. MALCOLM LIMITED was started in 1960

Sources: Companies House