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
    Malcolm, Andrew Buchanan
    Haulage Contractor born in January 1962
    Individual (29 offsprings)
    Officer
    1993-12-31 ~ now
    OF - director → CIF 0
    Mr Andrew Buchanan Malcolm
    Born in January 1962
    Individual (29 offsprings)
    Person with significant control
    2018-05-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Archer, David William
    Group Managing Director - Corporate born in October 1969
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ now
    OF - director → CIF 0
  • 3
    Good, Iain Cameron
    Surveyor born in June 1967
    Individual (1 offspring)
    Officer
    2002-03-04 ~ now
    OF - director → CIF 0
  • 4
    Strachan, Lucy Jill
    Individual (51 offsprings)
    Officer
    2024-02-02 ~ now
    OF - secretary → CIF 0
  • 5
    Malcolm, Walter Hattrick
    Haulage Contractor born in December 1960
    Individual (22 offsprings)
    Officer
    1993-12-31 ~ now
    OF - director → CIF 0
  • 6
    Palmer, Alan Charles
    Finance Director born in December 1962
    Individual (31 offsprings)
    Officer
    2013-08-01 ~ now
    OF - director → CIF 0
  • 7
    Haldane, James
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2022-05-05 ~ now
    OF - director → CIF 0
  • 8
    DUNWILCO (1178) LIMITED - 2005-02-16
    Brookfield House, Burnbrae Drive, Linwood, Renfrewshire, Scotland
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 22
  • 1
    Malcolm, Donald John
    Director born in April 1925
    Individual
    Officer
    ~ 2003-05-03
    OF - director → CIF 0
  • 2
    Paterson, James
    Haulage Contractor born in April 1943
    Individual
    Officer
    ~ 2001-10-31
    OF - director → CIF 0
  • 3
    Cooksey, Alan James
    Haulage Contractor born in April 1948
    Individual
    Officer
    ~ 2013-08-01
    OF - director → CIF 0
  • 4
    Clark, James Wauchope
    Haulage Contractor born in July 1948
    Individual
    Officer
    1992-03-01 ~ 2013-08-01
    OF - director → CIF 0
  • 5
    Summers, Robert
    Haulage Contractor born in July 1937
    Individual
    Officer
    ~ 1999-05-01
    OF - director → CIF 0
  • 6
    Kiely, Martin
    Civil Engineer born in April 1963
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2020-06-30
    OF - director → CIF 0
  • 7
    Loomes, Douglas
    Haulage Contractor born in April 1935
    Individual
    Officer
    ~ 1999-05-01
    OF - director → CIF 0
  • 8
    Walker, George
    Haulage Contractor born in January 1945
    Individual
    Officer
    ~ 2003-09-01
    OF - director → CIF 0
  • 9
    Black, Ian
    Accountant born in July 1951
    Individual (26 offsprings)
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
    Black, Ian
    Company Secretary
    Individual (26 offsprings)
    Officer
    1995-03-31 ~ 1999-02-01
    OF - secretary → CIF 0
  • 10
    Melrose, John Mitchell
    Haulage Contractor born in July 1934
    Individual
    Officer
    ~ 2013-08-01
    OF - director → CIF 0
  • 11
    Stevenson, Hugh
    Director born in January 1921
    Individual
    Officer
    ~ 1995-03-31
    OF - director → CIF 0
    Stevenson, Hugh
    Individual
    Officer
    ~ 1995-03-31
    OF - secretary → CIF 0
  • 12
    Love, John Hay
    Director born in May 1916
    Individual
    Officer
    ~ 1996-01-17
    OF - director → CIF 0
  • 13
    Brown, Robert Burns
    Director born in January 1928
    Individual
    Officer
    ~ 1994-02-04
    OF - director → CIF 0
  • 14
    Mulraine, Ronald George Kerr
    Haulage Contractor born in April 1948
    Individual
    Officer
    ~ 2011-09-01
    OF - director → CIF 0
  • 15
    Strachan, Peter
    Civil Engineer born in April 1935
    Individual
    Officer
    ~ 1999-05-01
    OF - director → CIF 0
  • 16
    Thornton, Alan
    Salesman born in September 1957
    Individual
    Officer
    2005-12-01 ~ 2023-06-07
    OF - director → CIF 0
  • 17
    Robertson, George Grainger
    Road Surfacing born in June 1948
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2011-12-30
    OF - director → CIF 0
  • 18
    Stewart, Charles Roderick
    Individual (9 offsprings)
    Officer
    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
    2016-07-01 ~ 2018-05-17
    PE - Has significant influence or control → CIF 0
  • 19
    Garner, Dennis Alan
    Haulage Contractor born in July 1951
    Individual
    Officer
    1994-08-31 ~ 2014-08-01
    OF - director → CIF 0
  • 20
    Beveridge, James David Connell
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2013-08-01
    OF - director → CIF 0
  • 21
    Boal, John Robert Howie
    Haulage Contractor born in April 1950
    Individual
    Officer
    1996-10-01 ~ 2014-12-01
    OF - director → CIF 0
  • 22
    Mair, Charles Ralston Ogilvie
    Director born in August 1936
    Individual
    Officer
    ~ 2001-03-30
    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
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood PA3 3BU
    Private Limited Company incorporated on 1960-10-26 (64 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • W. H. MALCOLM LIMITED
    S
    Registered number Sc035770
    Brookfield 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
    Brookfield 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
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    MACROCOM (538) LIMITED - 1999-03-22
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 3 - Has significant influence or control → OE
  • 8
    Brookefield House Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland
    Corporate (4 parents)
    Equity (Company account)
    18,903 GBP2018-11-30
    Person with significant control
    2019-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (4 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.