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W. H. Malcolm Limited

W. H. Malcolm Limited is an active company incorporated on 26 October 1960 with the registered office located in Paisley, Renfrewshire. W. H. Malcolm Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
SC035770
Private limited company
Scottish Company
Age
65 years
Incorporated 26 October 1960
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (19 days remaining)
Address
Brookfield House
Burnbrae Drive
Linwood Industrial Estate
Linwood
PA3 3BU
Same address since incorporation
Telephone
01505324321
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Haulage Contractor • British • Lives in Scotland • Born in Jan 1962
Director • British • Lives in Scotland • Born in Mar 1965
Director • Surveyor • British • Lives in UK • Born in Jun 1967
Director • Finance Director • British • Lives in Scotland • Born in Dec 1962
Director • Group Managing Director - Corporate • British • Lives in Scotland • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Malcolm Properties Limited
Mr David William Archer, Andrew Buchanan Malcolm, and 2 more are mutual people.
Active
Malcolm Of Brookfield (Holdings) Limited
Mr David William Archer, Andrew Buchanan Malcolm, and 2 more are mutual people.
Active
Castlebank Properties Limited
Andrew Buchanan Malcolm, Mr Walter Hattrick Malcolm, and 1 more are mutual people.
Active
Charles Lawrence Surfaces Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
Brookfield Securities Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
WM. Wilson & Son (Johnstone) Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
The Malcolm Group (Holdings) Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
J.L. McNeil Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£47.81M
Increased by £2.39M (+5%)
Turnover
£238.07M
Decreased by £14.14M (-6%)
Employees
2K
Decreased by 13 (-1%)
Total Assets
£195.53M
Increased by £22.57M (+13%)
Total Liabilities
-£134.47M
Increased by £10.32M (+8%)
Net Assets
£61.06M
Increased by £12.25M (+25%)
Debt Ratio (%)
69%
Decreased by 3.01% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Charge Satisfied
5 Months Ago on 1 May 2025
Charge Satisfied
5 Months Ago on 1 May 2025
Charge Satisfied
11 Months Ago on 24 Oct 2024
Charge Satisfied
11 Months Ago on 24 Oct 2024
Charge Satisfied
11 Months Ago on 24 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Charles Roderick Stewart Resigned
1 Year 8 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Satisfaction of charge 42 in full
Submitted on 1 May 2025
Satisfaction of charge 41 in full
Submitted on 1 May 2025
Satisfaction of charge 40 in full
Submitted on 24 Oct 2024
Satisfaction of charge 46 in full
Submitted on 24 Oct 2024
Satisfaction of charge 44 in full
Submitted on 24 Oct 2024
Full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Registration of charge SC0357700049, created on 30 August 2024
Submitted on 6 Sep 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024
Submitted on 6 Feb 2024
Repayment History
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