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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Archer, David William
    Group Managing Director - Corporate born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Haldane, James
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Strachan, Lucy Jill
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Good, Iain Cameron
    Surveyor born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Malcolm, Andrew Buchanan
    Haulage Contractor born in January 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Buchanan Malcolm
    Born in January 1962
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Palmer, Alan Charles
    Finance Director born in December 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Malcolm, Walter Hattrick
    Haulage Contractor born in December 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ now
    OF - Director → CIF 0
  • 8
    DUNWILCO (1178) LIMITED - 2005-02-16
    icon of addressBrookfield House, Burnbrae Drive, Linwood, Renfrewshire, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Mulraine, Ronald George Kerr
    Haulage Contractor born in April 1948
    Individual
    Officer
    icon of calendar ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Summers, Robert
    Haulage Contractor born in July 1937
    Individual
    Officer
    icon of calendar ~ 1999-05-01
    OF - Director → CIF 0
  • 3
    Black, Ian
    Accountant born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
    Black, Ian
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 4
    Mair, Charles Ralston Ogilvie
    Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    Paterson, James
    Haulage Contractor born in April 1943
    Individual
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Garner, Dennis Alan
    Haulage Contractor born in July 1951
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Kiely, Martin
    Civil Engineer born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Melrose, John Mitchell
    Haulage Contractor born in July 1934
    Individual
    Officer
    icon of calendar ~ 2013-08-01
    OF - Director → CIF 0
  • 9
    Strachan, Peter
    Civil Engineer born in April 1935
    Individual
    Officer
    icon of calendar ~ 1999-05-01
    OF - Director → CIF 0
  • 10
    Clark, James Wauchope
    Haulage Contractor born in July 1948
    Individual
    Officer
    icon of calendar 1992-03-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 11
    Brown, Robert Burns
    Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 12
    Cooksey, Alan James
    Haulage Contractor born in April 1948
    Individual
    Officer
    icon of calendar ~ 2013-08-01
    OF - Director → CIF 0
  • 13
    Walker, George
    Haulage Contractor born in January 1945
    Individual
    Officer
    icon of calendar ~ 2003-09-01
    OF - Director → CIF 0
  • 14
    Beveridge, James David Connell
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 15
    Love, John Hay
    Director born in May 1916
    Individual
    Officer
    icon of calendar ~ 1996-01-17
    OF - Director → CIF 0
  • 16
    Stewart, Charles Roderick
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2024-02-02
    OF - Secretary → CIF 0
    Mr Charles Roderick Stewart
    Born in September 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-17
    PE - Has significant influence or control → CIF 0
  • 17
    Robertson, George Grainger
    Road Surfacing born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 18
    Malcolm, Donald John
    Director born in April 1925
    Individual
    Officer
    icon of calendar ~ 2003-05-03
    OF - Director → CIF 0
  • 19
    Stevenson, Hugh
    Director born in January 1921
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
    Stevenson, Hugh
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 20
    Boal, John Robert Howie
    Haulage Contractor born in April 1950
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 21
    Loomes, Douglas
    Haulage Contractor born in April 1935
    Individual
    Officer
    icon of calendar ~ 1999-05-01
    OF - Director → CIF 0
  • 22
    Thornton, Alan
    Salesman born in September 1957
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2023-06-07
    OF - Director → CIF 0
parent relation
Company in focus

W. H. MALCOLM LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Related profiles found in government register
  • W. H. MALCOLM LIMITED
    Info
    Registered number SC035770
    icon of addressBrookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood PA3 3BU
    Private Limited Company incorporated on 1960-10-26 (65 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • W. H. MALCOLM LIMITED
    S
    Registered number Sc035770
    icon of addressBrookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland, PA3 3BU
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • W.H. MALCOLM LIMITED
    S
    Registered number Sc035770
    icon of addressBrookfield House, Burnbrae Drive, Linwood, Paisley, Scotland, PA3 3BU
    Limited Company in Companies House, Edinburgh, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    DUNWILCO (1204) LIMITED - 2006-01-27
    icon of addressBrookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    MACROCOM (538) LIMITED - 1999-03-22
    icon of addressBrookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBrookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBrookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBrookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressBrookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressBrookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 3 - Has significant influence or control → OE
  • 8
    icon of addressBrookefield House Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    18,903 GBP2018-11-30
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressBrookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressBrookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.