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A.W. Motor Spares Limited

A.W. Motor Spares Limited is a dormant company incorporated on 23 March 1981 with the registered office located in Paisley, Renfrewshire. A.W. Motor Spares Limited was registered 44 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
SC074261
Private limited company
Scottish Company
Age
44 years
Incorporated 23 March 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 5 February 2026
Due by 5 November 2026 (1 year remaining)
Address
Brookfield House
2 Burnbrae Drive,Linwood
Industrial Estate,Linwood
Renfrewshire
PA3 3PU
Same address for the past 24 years
Telephone
01612052416
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Haulage Contractor • British • Lives in Scotland • Born in Dec 1960
Director • Haulage Contractor • British • Lives in Scotland • Born in Jan 1962
Mr Andrew Buchanan Malcolm
PSC • British • Lives in Scotland • Born in Jan 1962
Malcolm Of Brookfield (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malcolm Properties Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm 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
W. H. Malcolm 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
Loanhead Transport Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 14 Oct 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 1 Oct 2024
Malcolm of Brookfield (Holdings) Limited (PSC) Appointed
1 Year 9 Months Ago on 2 Feb 2024
Mrs Lucy Jill Strachan Appointed
1 Year 9 Months Ago on 2 Feb 2024
Charles Roderick Stewart Resigned
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 3 Oct 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 14 Oct 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 1 Oct 2024
Notification of Malcolm of Brookfield (Holdings) Limited as a person with significant control on 2 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024
Submitted on 6 Feb 2024
Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 22 Dec 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 3 Oct 2022
Repayment History
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