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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Strachan, Lucy Jill
    Individual (65 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Kiely, Martin
    Civil Engineer born in April 1963
    Individual (10 offsprings)
    Officer
    1999-02-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Loomes, Douglas
    Haulage Contractor born in April 1935
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1999-05-01
    OF - Director → CIF 0
  • 4
    Walker, George
    Haulage Contractor born in January 1945
    Individual (4 offsprings)
    Officer
    (before 1989-04-28) ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Thornton, Alan
    Salesman born in September 1957
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 6
    Robertson, George Grainger
    Road Surfacing born in June 1948
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 7
    Melrose, John Mitchell
    Haulage Contractor born in July 1934
    Individual (3 offsprings)
    Officer
    (before 1989-04-28) ~ 2013-08-01
    OF - Director → CIF 0
  • 8
    Black, Ian
    Accountant born in July 1951
    Individual (30 offsprings)
    Officer
    (before 1989-04-28) ~ 2000-06-30
    OF - Director → CIF 0
    Black, Ian
    Company Secretary
    Individual (30 offsprings)
    Officer
    1995-03-31 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 9
    Stevenson, Hugh
    Director born in January 1921
    Individual (13 offsprings)
    Officer
    (before 1989-04-28) ~ 1995-03-31
    OF - Director → CIF 0
    Stevenson, Hugh
    Individual (13 offsprings)
    Officer
    (before 1989-04-28) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 10
    Clark, James Wauchope
    Haulage Contractor born in July 1948
    Individual (2 offsprings)
    Officer
    1992-03-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 11
    Mulraine, Ronald George Kerr
    Haulage Contractor born in April 1948
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 2011-09-01
    OF - Director → CIF 0
  • 12
    Summers, Robert
    Haulage Contractor born in July 1937
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1999-05-01
    OF - Director → CIF 0
  • 13
    Archer, David William
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Strachan, Peter
    Civil Engineer born in April 1935
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1999-05-01
    OF - Director → CIF 0
  • 15
    Malcolm, Andrew Buchanan
    Born in January 1962
    Individual (33 offsprings)
    Officer
    1993-12-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Buchanan Malcolm
    Born in January 1962
    Individual (33 offsprings)
    Person with significant control
    2018-05-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Love, John Hay
    Director born in May 1916
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 1996-01-17
    OF - Director → CIF 0
  • 17
    Haldane, James
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 18
    Boal, John Robert Howie
    Haulage Contractor born in April 1950
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 19
    Brown, Robert Burns
    Director born in January 1928
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1994-02-04
    OF - Director → CIF 0
  • 20
    Cooksey, Alan James
    Haulage Contractor born in April 1948
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 2013-08-01
    OF - Director → CIF 0
  • 21
    Malcolm, Donald John
    Director born in April 1925
    Individual (13 offsprings)
    Officer
    (before 1989-04-28) ~ 2003-05-03
    OF - Director → CIF 0
  • 22
    Garner, Dennis Alan
    Haulage Contractor born in July 1951
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 2014-08-01
    OF - Director → CIF 0
  • 23
    Stewart, Charles Roderick
    Individual (59 offsprings)
    Officer
    1999-02-01 ~ 2024-02-02
    OF - Secretary → CIF 0
    Mr Charles Roderick Stewart
    Born in September 1953
    Individual (59 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-05-17
    PE - Has significant influence or control → CIF 0
  • 24
    Mair, Charles Ralston Ogilvie
    Director born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 2001-03-30
    OF - Director → CIF 0
  • 25
    Paterson, Douglas Clarke
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 26
    Malcolm, Walter Hattrick
    Born in December 1960
    Individual (22 offsprings)
    Officer
    1993-12-31 ~ now
    OF - Director → CIF 0
  • 27
    Paterson, James
    Haulage Contractor born in April 1943
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 2001-10-31
    OF - Director → CIF 0
  • 28
    Palmer, Alan Charles
    Born in December 1962
    Individual (44 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 29
    Malcolm, Donald
    Born in March 1986
    Individual (1 offspring)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 30
    Good, Iain Cameron
    Born in June 1967
    Individual (1 offspring)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
  • 31
    Beveridge, James David Connell
    Company Director born in May 1947
    Individual (10 offsprings)
    Officer
    1999-02-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 32
    MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
    - now SC271036 SC269566
    DUNWILCO (1178) LIMITED - 2005-02-16
    Brookfield House, Burnbrae Drive, Linwood, Renfrewshire, Scotland
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2020-11-12 ~ now
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

W. H. MALCOLM LIMITED

Period: 1960-10-26 ~ now
Company number: SC035770
Registered name
W. H. MALCOLM LIMITED - now
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 (65 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 11
  • 1
    CLS SURFACES (HOLDINGS) LIMITED
    - now SC277048
    DUNWILCO (1204) LIMITED - 2006-01-27
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    F & W (CONSTRUCTION) LIMITED
    - now SC193175
    MACROCOM (538) LIMITED - 1999-03-22
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (9 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    J.L. MCNEIL LIMITED
    SC040675
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (9 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    JAMES CUNNINGHAME LIMITED
    SC057614
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (8 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    MALCOLM PLANT LIMITED
    SC042204
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (13 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    TYNE STREET, GLASGOW (HAULAGE) LIMITED
    SC041386
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (8 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    W. KERR (KILWINNING) LIMITED
    SC019833
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (8 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 3 - Has significant influence or control → OE
  • 8
    WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED
    SC137893
    Brookefield House Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2019-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    WILFRED HOLDEN (BLACKBURN) LIMITED
    00761650
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (10 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    WILSON BROTHERS (HAULAGE) LIMITED
    SC020439
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (9 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    WM. WILSON & SON (JOHNSTONE) LIMITED
    SC035918
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (9 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 22 April 2026 and licensed under the Open Government Licence v3.0.