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Companies/SC035770

W. H. Malcolm Limited

Freight transport by road · Linwood Industrial Estate

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Malcolm Of Brookfield (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-11-12 · No cessation recorded

Source record 119000519
AM
Mr Andrew Buchanan MalcolmIndividual
Right to appoint or remove directors

Notified 2018-05-17 · No cessation recorded

Source record 106935624
Show 1 ceased record
CS
Mr Charles Roderick StewartIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2018-05-17

Source record 118781330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 24 historical
DM
Donald MalcolmCurrent director
Appointed 2026-04-15
DP
Douglas Clarke PatersonCurrent director
Appointed 2026-04-15
LS
Lucy StrachanCurrent secretary
Appointed 2024-02-02 · 2 yrs
+29 others
JH
James HaldaneCurrent director
Appointed 2022-05-05 · 4 yrs · Director
AP
Alan PalmerCurrent director
Appointed 2013-08-01 · 13 yrs · Finance Director
+30 others
DA
David ArcherCurrent director
Appointed 2013-08-01 · 13 yrs · Group Managing Director - Corporate
+4 others
IG
Iain GoodCurrent director
Appointed 2002-03-04 · 24 yrs · Surveyor
WM
Walter MalcolmCurrent director
Appointed 1993-12-31 · 32 yrs · Haulage Contractor
+23 others
AM
Andrew MalcolmCurrent director
Appointed 1993-12-31 · 32 yrs · Haulage Contractor
+29 others
Show 24 historical appointments
AT
Alan ThorntonResigned director
Resigned 2005-12-01 · 17 yrs · Salesman
GR
George RobertsonResigned director
Resigned 2003-09-01 · 8 yrs · Road Surfacing
MK
Martin KielyResigned director
Resigned 1999-02-01 · 21 yrs · Civil Engineer
CS
Charles StewartResigned secretary
Resigned 1999-02-01 · 25 yrs
JB
James BeveridgeResigned director
Resigned 1999-02-01 · 14 yrs · Company Director
JB
John BoalResigned director
Resigned 1996-10-01 · 18 yrs · Haulage Contractor
IB
Ian BlackResigned secretaryResigned director
Resigned 1995-03-31 · 3 yrs · Company Secretary
DG
Dennis GarnerResigned director
Resigned 1994-08-31 · 19 yrs · Haulage Contractor
JC
James ClarkResigned director
Resigned 1992-03-01 · 21 yrs · Haulage Contractor
JM
John MelroseResigned director
Resigned 1989-04-28 · 24 yrs · Haulage Contractor
AC
Alan CookseyResigned director
Resigned 1989-04-28 · 24 yrs · Haulage Contractor
RM
Ronald MulraineResigned director
Resigned 1989-04-28 · 22 yrs · Haulage Contractor
CM
Charles MairResigned director
Resigned 1989-04-28 · 11 yrs · Director
PS
Peter StrachanResigned director
Resigned 1989-04-28 · 10 yrs · Civil Engineer
GW
George WalkerResigned director
Resigned 1989-04-28 · 14 yrs · Haulage Contractor
JP
James PatersonResigned director
Resigned 1989-04-28 · 12 yrs · Haulage Contractor
RS
Robert SummersResigned director
Resigned 1989-04-28 · 10 yrs · Haulage Contractor
DL
Douglas LoomesResigned director
Resigned 1989-04-28 · 10 yrs · Haulage Contractor
RB
Robert BrownResigned director
Resigned 1989-04-28 · 4 yrs · Director
JL
John LoveResigned director
Resigned 1989-04-28 · 6 yrs · Director
DM
Donald MalcolmResigned director
Resigned 1989-04-28 · 14 yrs · Director
HS
Hugh StevensonResigned directorResigned secretary
Resigned 1989-04-28 · 5 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active