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Company Information for

W. H. MALCOLM LIMITED

BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU,
Company Registration Number
SC035770
Private Limited Company
Active

Company Overview

About W. H. Malcolm Ltd
W. H. MALCOLM LIMITED was founded on 1960-10-26 and has its registered office in Linwood Industrial Estate. The organisation's status is listed as "Active". W. H. Malcolm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
W. H. MALCOLM LIMITED
 
Legal Registered Office
BROOKFIELD HOUSE
BURNBRAE DRIVE
LINWOOD INDUSTRIAL ESTATE
LINWOOD
PA3 3BU
Other companies in PA3
 
Filing Information
Company Number SC035770
Company ID Number SC035770
Date formed 1960-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts FULL
Last Datalog update: 2023-12-06 13:11:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W. H. MALCOLM LIMITED
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Company Officers of W. H. MALCOLM LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RODERICK STEWART
 Company Secretary 1999-02-01
DAVID WILLIAM ARCHER
 Director 2013-08-01
IAIN CAMERON GOOD
 Director 2002-03-04
MARTIN KIELY
 Director 1999-02-01
ANDREW BUCHANAN MALCOLM
 Director 1993-12-31
WALTER HATTRICK MALCOLM
 Director 1993-12-31
ALAN CHARLES PALMER
 Director 2013-08-01
ALAN THORNTON
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT HOWIE BOAL
 Director 1996-10-01 2014-12-01
DENNIS ALAN GARNER
 Director 1994-08-31 2014-08-01
JAMES DAVID CONNELL BEVERIDGE
 Director 1999-02-01 2013-08-01
JAMES WAUCHOPE CLARK
 Director 1992-03-01 2013-08-01
ALAN JAMES COOKSEY
 Director 1989-04-28 2013-08-01
JOHN MITCHELL MELROSE
 Director 1989-04-28 2013-08-01
GEORGE GRAINGER ROBERTSON
 Director 2003-09-01 2011-12-30
RONALD GEORGE KERR MULRAINE
 Director 1989-04-28 2011-09-01
GEORGE WALKER
 Director 1989-04-28 2003-09-01
DONALD JOHN MALCOLM
 Director 1989-04-28 2003-05-03
JAMES PATERSON
 Director 1989-04-28 2001-10-31
CHARLES RALSTON OGILVIE MAIR
 Director 1989-04-28 2001-03-30
IAN BLACK
 Director 1989-04-28 2000-06-30
DOUGLAS LOOMES
 Director 1989-04-28 1999-05-01
PETER STRACHAN
 Director 1989-04-28 1999-05-01
ROBERT SUMMERS
 Director 1989-04-28 1999-05-01
IAN BLACK
 Company Secretary 1995-03-31 1999-02-01
JOHN HAY LOVE
 Director 1989-04-28 1996-01-17
HUGH STEVENSON
 Company Secretary 1989-04-28 1995-03-31
HUGH STEVENSON
 Director 1989-04-28 1995-03-31
ROBERT BURNS BROWN
 Director 1989-04-28 1994-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES RODERICK STEWART WOODHOLME CONSTRUCTION SERVICES LIMITED Company Secretary 2008-02-08 CURRENT 2007-10-29 Active
CHARLES RODERICK STEWART W & A DEVELOPMENT (DUNLOP) LIMITED Company Secretary 2006-08-30 CURRENT 2006-06-30 Active
CHARLES RODERICK STEWART CASTLEBANK PROPERTIES LIMITED Company Secretary 2006-01-31 CURRENT 1975-12-24 Active
CHARLES RODERICK STEWART THE MALCOLM GROUP LIMITED Company Secretary 2006-01-30 CURRENT 2005-04-13 Active
CHARLES RODERICK STEWART MALCOLM PROPERTIES (HOLDINGS) LIMITED Company Secretary 2006-01-30 CURRENT 2005-04-13 Active
CHARLES RODERICK STEWART CLS SURFACES (HOLDINGS) LIMITED Company Secretary 2006-01-27 CURRENT 2004-12-06 Active
CHARLES RODERICK STEWART CHARLES LAWRENCE SURFACES LIMITED Company Secretary 2006-01-27 CURRENT 1968-05-17 Active
CHARLES RODERICK STEWART CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED Company Secretary 2005-11-01 CURRENT 1951-03-17 Active
CHARLES RODERICK STEWART DUNCAN FEARNLEY DISTRIBUTION LIMITED Company Secretary 2005-11-01 CURRENT 1942-10-23 Active
CHARLES RODERICK STEWART STAG HOUSE 6 LIMITED Company Secretary 2005-11-01 CURRENT 1996-07-08 Active
CHARLES RODERICK STEWART LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED Company Secretary 2005-11-01 CURRENT 1961-02-01 Active
CHARLES RODERICK STEWART SKYE WOOL MILL LIMITED Company Secretary 2005-11-01 CURRENT 1970-03-30 Active
CHARLES RODERICK STEWART GRAMPIAN TECHNICAL SERVICES LIMITED Company Secretary 2005-11-01 CURRENT 1973-06-27 Active
CHARLES RODERICK STEWART STAG HOUSE EIGHT LIMITED Company Secretary 2005-11-01 CURRENT 1993-07-16 Active
CHARLES RODERICK STEWART GRAMPIAN BRANDS LIMITED Company Secretary 2005-11-01 CURRENT 1996-12-31 Active
CHARLES RODERICK STEWART GRAMPIAN GOLF INTERNATIONAL LIMITED Company Secretary 2005-11-01 CURRENT 1969-12-05 Active
CHARLES RODERICK STEWART BLACK MOUSE MANAGEMENT LIMITED Company Secretary 2005-11-01 CURRENT 1976-01-07 Active
CHARLES RODERICK STEWART GRAMPIAN TRUSTEES LIMITED Company Secretary 2005-11-01 CURRENT 1997-12-08 Active
CHARLES RODERICK STEWART GRAMPIAN RETAIL LIMITED Company Secretary 2005-11-01 CURRENT 1952-03-01 Active
CHARLES RODERICK STEWART GRAMPIAN SPORTS LIMITED Company Secretary 2005-11-01 CURRENT 1963-02-15 Active
CHARLES RODERICK STEWART FERGUSON & RIPPIN (GLASGOW) LIMITED Company Secretary 2005-11-01 CURRENT 1966-03-16 Active
CHARLES RODERICK STEWART GRAMPIAN OIL SERVICES LIMITED Company Secretary 2005-11-01 CURRENT 1972-01-18 Active
CHARLES RODERICK STEWART G.T.S.ELECTRONICS LIMITED Company Secretary 2005-11-01 CURRENT 1976-02-23 Active
CHARLES RODERICK STEWART STAG HOUSE THREE LIMITED Company Secretary 2005-11-01 CURRENT 1970-04-10 Active
CHARLES RODERICK STEWART STAG HOUSE TWO LIMITED Company Secretary 2005-11-01 CURRENT 1956-07-11 Active
CHARLES RODERICK STEWART RODDY INTERNATIONAL LIMITED Company Secretary 2005-11-01 CURRENT 1969-09-09 Active
CHARLES RODERICK STEWART MILLARD BROTHERS,LIMITED Company Secretary 2005-11-01 CURRENT 1900-07-26 Active
CHARLES RODERICK STEWART MARSHALL EQUIPMENT HIRE LIMITED Company Secretary 2005-11-01 CURRENT 1969-11-26 Active
CHARLES RODERICK STEWART GRAMPIAN INDUSTRIES LIMITED Company Secretary 2005-11-01 CURRENT 1945-01-06 Active
CHARLES RODERICK STEWART GRAMPIAN SPORTSWEAR LIMITED Company Secretary 2005-11-01 CURRENT 1971-10-22 Active
CHARLES RODERICK STEWART MALCOLM PROPERTIES LIMITED Company Secretary 2005-11-01 CURRENT 1921-08-10 Active
CHARLES RODERICK STEWART STAG HOUSE SEVEN LIMITED Company Secretary 2005-11-01 CURRENT 1989-11-06 Active
CHARLES RODERICK STEWART STAG HOUSE FIVE LIMITED Company Secretary 2005-11-01 CURRENT 1992-02-19 Active
CHARLES RODERICK STEWART P.G. FIELD STAGS LIMITED Company Secretary 2005-11-01 CURRENT 1993-07-23 Active
CHARLES RODERICK STEWART MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED Company Secretary 2005-08-15 CURRENT 2004-07-22 Active
CHARLES RODERICK STEWART BROOKFIELD SECURITIES LIMITED Company Secretary 2005-06-01 CURRENT 1930-02-26 Active
CHARLES RODERICK STEWART LOANHEAD TRANSPORT LIMITED Company Secretary 2005-06-01 CURRENT 1967-10-09 Active
CHARLES RODERICK STEWART MALCOLM OF BROOKFIELD LIMITED Company Secretary 2004-07-22 CURRENT 2004-06-21 Active
CHARLES RODERICK STEWART LOTHIAN FIFTY (747) LIMITED Company Secretary 2001-02-05 CURRENT 2000-12-19 Active
CHARLES RODERICK STEWART LOANHEAD TRANSPORT (HOLDINGS) LIMITED Company Secretary 2001-02-05 CURRENT 2000-12-19 Active
CHARLES RODERICK STEWART W. KERR (KILWINNING) LIMITED Company Secretary 1999-05-01 CURRENT 1937-06-25 Active
CHARLES RODERICK STEWART WILSON BROTHERS (HAULAGE) LIMITED Company Secretary 1999-05-01 CURRENT 1938-06-01 Active
CHARLES RODERICK STEWART WM. WILSON & SON (JOHNSTONE) LIMITED Company Secretary 1999-05-01 CURRENT 1960-12-13 Active
CHARLES RODERICK STEWART MALCOLM BLAES COMPANY LIMITED Company Secretary 1999-05-01 CURRENT 1961-05-18 Active
CHARLES RODERICK STEWART THE MALCOLM GROUP (HOLDINGS) LIMITED Company Secretary 1999-05-01 CURRENT 1964-04-06 Active
CHARLES RODERICK STEWART TYNE STREET, GLASGOW (HAULAGE) LIMITED Company Secretary 1999-05-01 CURRENT 1964-11-30 Active
CHARLES RODERICK STEWART J.L. MCNEIL LIMITED Company Secretary 1999-05-01 CURRENT 1964-07-10 Active
CHARLES RODERICK STEWART MALCOLM PLANT LIMITED Company Secretary 1999-05-01 CURRENT 1965-05-21 Active
CHARLES RODERICK STEWART JAMES CUNNINGHAME LIMITED Company Secretary 1999-05-01 CURRENT 1975-04-23 Active
CHARLES RODERICK STEWART WILFRED HOLDEN (BLACKBURN) LIMITED Company Secretary 1999-04-01 CURRENT 1963-05-22 Active
CHARLES RODERICK STEWART W & A DEVELOPMENTS LIMITED Company Secretary 1999-03-30 CURRENT 1999-03-25 Active
CHARLES RODERICK STEWART F & W (CONSTRUCTION) LIMITED Company Secretary 1999-03-01 CURRENT 1999-02-04 Active
CHARLES RODERICK STEWART KENMURE TRADING COMPANY LIMITED Company Secretary 1990-08-15 CURRENT 1966-10-21 Active
CHARLES RODERICK STEWART A.W. MOTOR SPARES LIMITED Company Secretary 1990-03-08 CURRENT 1981-03-23 Active
DAVID WILLIAM ARCHER CITY LEGACY LIMITED Director 2011-10-29 CURRENT 2009-08-26 Active
DAVID WILLIAM ARCHER MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED Director 2011-09-01 CURRENT 2004-07-22 Active
DAVID WILLIAM ARCHER MALCOLM PROPERTIES LIMITED Director 2011-09-01 CURRENT 1921-08-10 Active
MARTIN KIELY CITY LEGACY LIMITED Director 2009-11-05 CURRENT 2009-08-26 Active
MARTIN KIELY WOODHOLME CONSTRUCTION SERVICES LIMITED Director 2008-02-08 CURRENT 2007-10-29 Active
MARTIN KIELY CLS SURFACES (HOLDINGS) LIMITED Director 2006-01-27 CURRENT 2004-12-06 Active
MARTIN KIELY CHARLES LAWRENCE SURFACES LIMITED Director 2006-01-27 CURRENT 1968-05-17 Active
MARTIN KIELY MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED Director 2005-06-01 CURRENT 2004-07-22 Active
MARTIN KIELY MALCOLM PROPERTIES LIMITED Director 2005-05-25 CURRENT 1921-08-10 Active
MARTIN KIELY F & W (CONSTRUCTION) LIMITED Director 1999-03-01 CURRENT 1999-02-04 Active
ANDREW BUCHANAN MALCOLM ROAD HAULAGE ASSOCIATION LIMITED Director 2017-05-24 CURRENT 1944-12-14 Active
ANDREW BUCHANAN MALCOLM W & A DEVELOPMENT (DUNLOP) LIMITED Director 2006-08-30 CURRENT 2006-06-30 Active
ANDREW BUCHANAN MALCOLM CASTLEBANK PROPERTIES LIMITED Director 2006-01-31 CURRENT 1975-12-24 Active
ANDREW BUCHANAN MALCOLM CHARLES LAWRENCE SURFACES LIMITED Director 2006-01-27 CURRENT 1968-05-17 Active
ANDREW BUCHANAN MALCOLM THE MALCOLM GROUP LIMITED Director 2005-07-22 CURRENT 2005-04-13 Active
ANDREW BUCHANAN MALCOLM MALCOLM PROPERTIES (HOLDINGS) LIMITED Director 2005-07-22 CURRENT 2005-04-13 Active
ANDREW BUCHANAN MALCOLM MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED Director 2004-12-07 CURRENT 2004-07-22 Active
ANDREW BUCHANAN MALCOLM MALCOLM OF BROOKFIELD LIMITED Director 2004-07-22 CURRENT 2004-06-21 Active
ANDREW BUCHANAN MALCOLM KENMURE TRADING COMPANY LIMITED Director 2001-02-06 CURRENT 1966-10-21 Active
ANDREW BUCHANAN MALCOLM LOTHIAN FIFTY (747) LIMITED Director 2001-02-05 CURRENT 2000-12-19 Active
ANDREW BUCHANAN MALCOLM LOANHEAD TRANSPORT (HOLDINGS) LIMITED Director 2001-02-05 CURRENT 2000-12-19 Active
ANDREW BUCHANAN MALCOLM WILFRED HOLDEN (BLACKBURN) LIMITED Director 1999-04-01 CURRENT 1963-05-22 Active
ANDREW BUCHANAN MALCOLM W & A DEVELOPMENTS LIMITED Director 1999-03-30 CURRENT 1999-03-25 Active
ANDREW BUCHANAN MALCOLM F & W (CONSTRUCTION) LIMITED Director 1999-03-01 CURRENT 1999-02-04 Active
ANDREW BUCHANAN MALCOLM MALCOLM PROPERTIES LIMITED Director 1997-06-27 CURRENT 1921-08-10 Active
ANDREW BUCHANAN MALCOLM W. KERR (KILWINNING) LIMITED Director 1995-03-31 CURRENT 1937-06-25 Active
ANDREW BUCHANAN MALCOLM WILSON BROTHERS (HAULAGE) LIMITED Director 1995-03-31 CURRENT 1938-06-01 Active
ANDREW BUCHANAN MALCOLM WM. WILSON & SON (JOHNSTONE) LIMITED Director 1995-03-31 CURRENT 1960-12-13 Active
ANDREW BUCHANAN MALCOLM MALCOLM BLAES COMPANY LIMITED Director 1995-03-31 CURRENT 1961-05-18 Active
ANDREW BUCHANAN MALCOLM THE MALCOLM GROUP (HOLDINGS) LIMITED Director 1995-03-31 CURRENT 1964-04-06 Active
ANDREW BUCHANAN MALCOLM TYNE STREET, GLASGOW (HAULAGE) LIMITED Director 1995-03-31 CURRENT 1964-11-30 Active
ANDREW BUCHANAN MALCOLM J.L. MCNEIL LIMITED Director 1995-03-31 CURRENT 1964-07-10 Active
ANDREW BUCHANAN MALCOLM MALCOLM PLANT LIMITED Director 1995-03-31 CURRENT 1965-05-21 Active
ANDREW BUCHANAN MALCOLM JAMES CUNNINGHAME LIMITED Director 1995-03-31 CURRENT 1975-04-23 Active
ANDREW BUCHANAN MALCOLM BROOKFIELD SECURITIES LIMITED Director 1994-01-24 CURRENT 1930-02-26 Active
ANDREW BUCHANAN MALCOLM LOANHEAD TRANSPORT LIMITED Director 1989-06-20 CURRENT 1967-10-09 Active
ANDREW BUCHANAN MALCOLM A.W. MOTOR SPARES LIMITED Director 1988-12-31 CURRENT 1981-03-23 Active
WALTER HATTRICK MALCOLM WOODHOLME CONSTRUCTION SERVICES LIMITED Director 2008-02-08 CURRENT 2007-10-29 Active
WALTER HATTRICK MALCOLM W & A DEVELOPMENT (DUNLOP) LIMITED Director 2006-08-30 CURRENT 2006-06-30 Active
WALTER HATTRICK MALCOLM CASTLEBANK PROPERTIES LIMITED Director 2006-01-31 CURRENT 1975-12-24 Active
WALTER HATTRICK MALCOLM THE MALCOLM GROUP LIMITED Director 2006-01-30 CURRENT 2005-04-13 Active
WALTER HATTRICK MALCOLM MALCOLM PROPERTIES (HOLDINGS) LIMITED Director 2006-01-30 CURRENT 2005-04-13 Active
WALTER HATTRICK MALCOLM CLS SURFACES (HOLDINGS) LIMITED Director 2006-01-27 CURRENT 2004-12-06 Active
WALTER HATTRICK MALCOLM CHARLES LAWRENCE SURFACES LIMITED Director 2006-01-27 CURRENT 1968-05-17 Active
WALTER HATTRICK MALCOLM J.L. MCNEIL LIMITED Director 2005-07-18 CURRENT 1964-07-10 Active
WALTER HATTRICK MALCOLM MALCOLM PROPERTIES LIMITED Director 2005-05-25 CURRENT 1921-08-10 Active
WALTER HATTRICK MALCOLM MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED Director 2004-12-07 CURRENT 2004-07-22 Active
WALTER HATTRICK MALCOLM MALCOLM OF BROOKFIELD LIMITED Director 2004-07-22 CURRENT 2004-06-21 Active
WALTER HATTRICK MALCOLM WM. WILSON & SON (JOHNSTONE) LIMITED Director 2002-10-01 CURRENT 1960-12-13 Active
WALTER HATTRICK MALCOLM LOTHIAN FIFTY (747) LIMITED Director 2001-02-05 CURRENT 2000-12-19 Active
WALTER HATTRICK MALCOLM LOANHEAD TRANSPORT (HOLDINGS) LIMITED Director 2001-02-05 CURRENT 2000-12-19 Active
WALTER HATTRICK MALCOLM W & A DEVELOPMENTS LIMITED Director 1999-03-30 CURRENT 1999-03-25 Active
WALTER HATTRICK MALCOLM F & W (CONSTRUCTION) LIMITED Director 1999-03-01 CURRENT 1999-02-04 Active
WALTER HATTRICK MALCOLM THE MALCOLM GROUP (HOLDINGS) LIMITED Director 1997-01-31 CURRENT 1964-04-06 Active
WALTER HATTRICK MALCOLM BROOKFIELD SECURITIES LIMITED Director 1994-01-24 CURRENT 1930-02-26 Active
WALTER HATTRICK MALCOLM LOANHEAD TRANSPORT LIMITED Director 1989-06-20 CURRENT 1967-10-09 Active
WALTER HATTRICK MALCOLM A.W. MOTOR SPARES LIMITED Director 1988-12-31 CURRENT 1981-03-23 Active
ALAN CHARLES PALMER CRAIGHOLME SCHOOL Director 2018-04-18 CURRENT 1942-06-09 Active
ALAN CHARLES PALMER KELVINSIDE ACADEMY WAR MEMORIAL TRUST. Director 2014-12-02 CURRENT 1921-05-25 Active
ALAN CHARLES PALMER MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED Director 2005-06-01 CURRENT 2004-07-22 Active
ALAN CHARLES PALMER CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED Director 2003-05-01 CURRENT 1951-03-17 Active
ALAN CHARLES PALMER DUNCAN FEARNLEY DISTRIBUTION LIMITED Director 2003-05-01 CURRENT 1942-10-23 Active
ALAN CHARLES PALMER STAG HOUSE 6 LIMITED Director 2003-05-01 CURRENT 1996-07-08 Active
ALAN CHARLES PALMER SKYE WOOL MILL LIMITED Director 2003-05-01 CURRENT 1970-03-30 Active
ALAN CHARLES PALMER GRAMPIAN TECHNICAL SERVICES LIMITED Director 2003-05-01 CURRENT 1973-06-27 Active
ALAN CHARLES PALMER STAG HOUSE EIGHT LIMITED Director 2003-05-01 CURRENT 1993-07-16 Active
ALAN CHARLES PALMER GRAMPIAN BRANDS LIMITED Director 2003-05-01 CURRENT 1996-12-31 Active
ALAN CHARLES PALMER GRAMPIAN GOLF INTERNATIONAL LIMITED Director 2003-05-01 CURRENT 1969-12-05 Active
ALAN CHARLES PALMER BLACK MOUSE MANAGEMENT LIMITED Director 2003-05-01 CURRENT 1976-01-07 Active
ALAN CHARLES PALMER GRAMPIAN TRUSTEES LIMITED Director 2003-05-01 CURRENT 1997-12-08 Active
ALAN CHARLES PALMER GRAMPIAN RETAIL LIMITED Director 2003-05-01 CURRENT 1952-03-01 Active
ALAN CHARLES PALMER GRAMPIAN SPORTS LIMITED Director 2003-05-01 CURRENT 1963-02-15 Active
ALAN CHARLES PALMER FERGUSON & RIPPIN (GLASGOW) LIMITED Director 2003-05-01 CURRENT 1966-03-16 Active
ALAN CHARLES PALMER GRAMPIAN OIL SERVICES LIMITED Director 2003-05-01 CURRENT 1972-01-18 Active
ALAN CHARLES PALMER G.T.S.ELECTRONICS LIMITED Director 2003-05-01 CURRENT 1976-02-23 Active
ALAN CHARLES PALMER CASTLEBANK PROPERTIES LIMITED Director 2003-05-01 CURRENT 1975-12-24 Active
ALAN CHARLES PALMER STAG HOUSE THREE LIMITED Director 2003-05-01 CURRENT 1970-04-10 Active
ALAN CHARLES PALMER STAG HOUSE TWO LIMITED Director 2003-05-01 CURRENT 1956-07-11 Active
ALAN CHARLES PALMER RODDY INTERNATIONAL LIMITED Director 2003-05-01 CURRENT 1969-09-09 Active
ALAN CHARLES PALMER MILLARD BROTHERS,LIMITED Director 2003-05-01 CURRENT 1900-07-26 Active
ALAN CHARLES PALMER MARSHALL EQUIPMENT HIRE LIMITED Director 2003-05-01 CURRENT 1969-11-26 Active
ALAN CHARLES PALMER GRAMPIAN INDUSTRIES LIMITED Director 2003-05-01 CURRENT 1945-01-06 Active
ALAN CHARLES PALMER GRAMPIAN SPORTSWEAR LIMITED Director 2003-05-01 CURRENT 1971-10-22 Active
ALAN CHARLES PALMER MALCOLM PROPERTIES LIMITED Director 2003-05-01 CURRENT 1921-08-10 Active
ALAN CHARLES PALMER STAG HOUSE SEVEN LIMITED Director 2003-05-01 CURRENT 1989-11-06 Active
ALAN CHARLES PALMER STAG HOUSE FIVE LIMITED Director 2003-05-01 CURRENT 1992-02-19 Active
ALAN CHARLES PALMER P.G. FIELD STAGS LIMITED Director 2003-05-01 CURRENT 1993-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-02-06Appointment of Mrs Lucy Jill Strachan as company secretary on 2024-02-02
2024-02-06Termination of appointment of Charles Roderick Stewart on 2024-02-02
2023-06-08APPOINTMENT TERMINATED, DIRECTOR ALAN THORNTON
2022-05-26CH01Director's details changed for Iain Cameron Good on 2022-05-26
2022-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES RODERICK STEWART on 2022-05-26
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-05-05AP01DIRECTOR APPOINTED MR JAMES HALDANE
2021-10-29AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-12-01PSC02Notification of Malcolm of Brookfield (Holdings) Limited as a person with significant control on 2020-11-12
2020-11-04AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 45
2020-07-21466(Scot)Alter floating charge 46
2020-07-17466(Scot)Alter floating charge 44
2020-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0357700048
2020-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KIELY
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-10-28AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-10-31AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BUCHANAN MALCOLM
2018-05-17PSC07CESSATION OF CHARLES RODERICK STEWART AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 160085
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 47
2016-06-02AR0108/05/16 ANNUAL RETURN FULL LIST
2016-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2016-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2015-11-09AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 160085
2015-06-03AR0108/05/15 ANNUAL RETURN FULL LIST
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT HOWIE BOAL
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS ALAN GARNER
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 160085
2014-06-02AR0108/05/14 ANNUAL RETURN FULL LIST
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN THORNTON / 02/06/2014
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN CAMERON GOOD / 02/06/2014
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ALAN GARNER / 02/06/2014
2013-09-02AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-08-09AP01DIRECTOR APPOINTED MR DAVID WILLIAM ARCHER
2013-08-09AP01DIRECTOR APPOINTED ALAN CHARLES PALMER
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MELROSE
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BEVERIDGE
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN COOKSEY
2013-06-07AR0108/05/13 FULL LIST
2013-05-08466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 46
2013-05-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 43
2013-04-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 45
2013-04-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 44
2013-01-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2012-12-06MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 25
2012-11-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 45
2012-11-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 44
2012-11-16466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 46
2012-11-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2012-11-15466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 43
2012-11-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2012-11-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2012-11-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2012-11-07MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
2012-11-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14
2012-11-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 36
2012-11-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 34
2012-11-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 35
2012-11-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 33
2012-11-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32
2012-11-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 31
2012-11-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 30
2012-11-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29
2012-11-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24
2012-11-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23
2012-11-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22
2012-11-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19
2012-11-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16
2012-11-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12
2012-11-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11
2012-11-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10
2012-11-02MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 28
2012-11-02MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 27
2012-11-02MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 26
2012-11-02MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8
2012-11-02MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7
2012-11-02MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5
2012-11-02MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6
2012-11-02MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2012-11-02MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2012-11-01AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-06-07AR0108/05/12 FULL LIST
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERTSON
2011-10-24MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 37
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MULRAINE
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-06-06AR0108/05/11 FULL LIST
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to W. H. MALCOLM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W. H. MALCOLM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 48
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 42
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE PLEDGE 2013-01-25 Outstanding GLASGOW CITY COUNCIL
FLOATING CHARGE 2012-11-16 Outstanding SANTANDER UK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE 2012-11-08 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2012-11-08 Outstanding HSBC EQUIPMENT FINANCE (UK) LIMITED
FLOATING CHARGE 2012-11-08 Outstanding HSBC BANK PLC
STANDARD SECURITY 2010-07-21 Outstanding SANTANDER UK PLC
STANDARD SECURITY 2010-07-13 Outstanding SANTANDER UK PLC
STANDARD SECURITY 2010-05-28 Outstanding ALLIANCE AND LEICESTER PLC
STANDARD SECURITY 2010-01-15 Outstanding BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
STANDARD SECURITY 2010-01-15 Outstanding BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
STANDARD SECURITY 2005-07-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
STANDARD SECURITY 2005-07-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
FLOATING CHARGE 2005-07-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2005-07-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2005-07-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2005-07-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2005-05-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2005-05-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2005-05-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2005-05-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2005-05-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
FIXED CHARGE AND ASSIGNMENT 2005-05-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
BOND & FLOATING CHARGE 2002-05-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2002-05-24 Satisfied BARCLAYS BANK PLC
TRUST DEED 1964-07-22 Satisfied GENERAL ACCIDENT FIRE & LIFE ASSURANCE CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W. H. MALCOLM LIMITED

Intangible Assets
Patents
We have not found any records of W. H. MALCOLM LIMITED registering or being granted any patents
Domain Names

W. H. MALCOLM LIMITED owns 5 domain names.

malcolmgroup.co.uk   whm.co.uk   whmalcolm.co.uk   woodholme.co.uk   themalcolmgroup.co.uk  

Trademarks
We have not found any records of W. H. MALCOLM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W. H. MALCOLM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as W. H. MALCOLM LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where W. H. MALCOLM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W. H. MALCOLM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W. H. MALCOLM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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