W. H. Malcolm Limited

General information

Name:

W. H. Malcolm Ltd

Office Address:

Brookfield House Burnbrae Drive PA3 3BU Linwood Industrial Estate

Number: SC035770

Incorporation date: 1960-10-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

W. H. Malcolm Limited with reg. no. SC035770 has been competing in the field for 64 years. This Private Limited Company can be reached at Brookfield House, Burnbrae Drive, Linwood Industrial Estate and company's post code is PA3 3BU. This business's registered with SIC code 49410 and their NACE code stands for Freight transport by road. W. H. Malcolm Ltd reported its latest accounts for the period that ended on 2022-01-31. The latest annual confirmation statement was submitted on 2023-05-08.

W H Malcolm Ltd is a large-sized transport company with the licence number OG1036251. The firm has one transport operating centre in the country. In their subsidiary in Deeside on Weighbridge Road, 30 machines and 60 trailers are available.

With two job announcements since Tue, 29th Jul 2014, the enterprise has been quite active on the employment market. On Tue, 26th Aug 2014, it was looking for job candidates for a full time Lgv 1 (C+E) Driver position in Paisley, and on Tue, 29th Jul 2014, for the vacant position of a full time Lgv C+E Driver (Class1) in Northallerton.

1 transaction have been registered in 2012 with a sum total of £1,953. In 2011 there was a similar number of transactions (exactly 4) that added up to £14,552. Cooperation with the Department for Transport council covered the following areas: Subsidies To Private Sector.

There is a number of six directors overseeing the following firm right now, specifically James H., David A., Alan P. and 3 other directors have been described below who have been utilizing the directors assignments for two years. Moreover, the director's efforts are backed by a secretary - Lucy S., who was chosen by this firm on 2024-02-02.

Company staff

Lucy S.

Role: Secretary

Appointed: 02 February 2024

Latest update: 18 February 2024

James H.

Role: Director

Appointed: 05 May 2022

Latest update: 18 February 2024

David A.

Role: Director

Appointed: 01 August 2013

Latest update: 18 February 2024

Alan P.

Role: Director

Appointed: 01 August 2013

Latest update: 18 February 2024

Iain G.

Role: Director

Appointed: 04 March 2002

Latest update: 18 February 2024

Andrew M.

Role: Director

Appointed: 31 December 1993

Latest update: 18 February 2024

Walter M.

Role: Director

Appointed: 31 December 1993

Latest update: 18 February 2024

People with significant control

The companies with significant control over the firm include: Malcolm Of Brookfield (Holdings) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Linwood at Burnbrae Drive, PA3 3BU, Renfrewshire and was registered as a PSC under the reg no Sc271036. Andrew M..

Malcolm Of Brookfield (Holdings) Limited
Address: Brookfield House Burnbrae Drive, Linwood, Renfrewshire, PA3 3BU, Scotland
Legal authority Scottish
Legal form Limited Company
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sc271036
Notified on 12 November 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew M.
Notified on 17 May 2018
Nature of control:
right to manage directors
Charles S.
Notified on 1 July 2016
Ceased on 17 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023

Company Vehicle Operator Data

U P M (uk) Ltd

Address

Weighbridge Road , Deeside Industrial Park

City

Deeside

Postal code

CH5 2LL

No. of Vehicles

30

No. of Trailers

60

Jobs and Vacancies at W. H. Malcolm Ltd

Lgv 1 (C+E) Driver in Paisley, posted on Tuesday 26th August 2014
Region / City Scotland, Paisley
Industry Transport and storage - materials
Experience at least two years
Job type full time
 
Lgv C+E Driver (Class1) in Northallerton, posted on Tuesday 29th July 2014
Region / City Yorkshire, Northallerton
Salary From £9.00 to £10.00 per hour
Work hours Temporary contract
Job type full time
 

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st January 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (30 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Department for Transport 1 £ 1 952.75
2012-03-13 2000025405 £ 1 952.75 Subsidies To Private Sector
2011 Department for Transport 4 £ 14 552.00
2011-10-07 2000013720 £ 5 804.75 Subsidies To Private Sector
2011-10-07 2000013720 £ 4 066.00 Subsidies To Private Sector
2011-07-25 2000008562 £ 2 568.00 Subsidies To Private Sector

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Services (by SIC Code)

  • 49410 : Freight transport by road
63
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