W. H. MALCOLM LIMITED

Company number SC035770

31 officers / 24 resignations

STRACHAN, Lucy Jill

• Correspondence address: Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
• Role (Active): Secretary
• Appointed on: 2 February 2024

ARCHER, David William

• Correspondence address: Brookfield House, Linwood Industrial Estate, Linwood, Renfrewshire, Scotland, PA3 3BU
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Managing Director - Corporate

GOOD, Iain Cameron

• Correspondence address: Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 4 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

HALDANE, James

• Correspondence address: Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 5 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MALCOLM, Andrew Buchanan

• Correspondence address: Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 31 December 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Haulage Contractor

MALCOLM, Walter Hattrick

• Correspondence address: Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 31 December 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Haulage Contractor

PALMER, Alan Charles

• Correspondence address: Brookfield House, Linwood Indust. Etstate, Linwood, Renfrewshire, Scotland, PA3 3BU
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BLACK, Ian

• Correspondence address: 3 Leeburn Avenue, Houston, Johnstone, Renfrewshire, PA6 7DN
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Company Secretary

STEVENSON, Hugh

• Correspondence address: Auchenames Cottage Kibbleston Road, Kilbarchan, Johnstone, Renfrewshire, PA10 2PN
• Role (Resigned): Secretary
• Appointed before: 28 April 1989
• Resigned on: 31 March 1995
• Nationality: British

STEWART, Charles Roderick

• Correspondence address: Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 2 February 2024
• Nationality: British

BEVERIDGE, James David Connell

• Correspondence address: Muirbrig, 270 Muirhall Road, Larbert, FK5 4EW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 February 1999
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACK, Ian

• Correspondence address: 3 Leeburn Avenue, Houston, Johnstone, Renfrewshire, PA6 7DN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 28 April 1989
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BOAL, John Robert Howie

• Correspondence address: 157 Beechwood Drive, Glasgow, G11 7DX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 October 1996
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Haulage Contractor

BROWN, Robert Burns

• Correspondence address: Amulree Gateside Road, Barrhead, Glasgow, Lanarkshire, G78 1EP
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 28 April 1989
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Director

CLARK, James Wauchope

• Correspondence address: 12 Whittliemuir Avenue, Glasgow, G44 3HU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 March 1992
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Haulage Contractor

COOKSEY, Alan James

• Correspondence address: Bowerswood 200 Cop Lane, Penwortham, Preston, Lancashire, PR1 9AB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 28 April 1989
• Resigned on: 1 August 2013
• Nationality: British
• Occupation: Haulage Contractor

GARNER, Dennis Alan

• Correspondence address: 21 Hazel Court, Aiskew, Bedale, North Yorkshire, DL8 1UX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 August 1994
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Haulage Contractor

KIELY, Martin

• Correspondence address: 5 Rannoch Wynde, Rutherglen, G73 5RA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 1999
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

LOOMES, Douglas

• Correspondence address: 88 Greenlees Road, Cambuslang, Glasgow, Lanarkshire, G72 8DX
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 28 April 1989
• Resigned on: 1 May 1999
• Nationality: British
• Occupation: Haulage Contractor

LOVE, John Hay

• Correspondence address: Maxwellton, Brookfield, Johnstone, PA5 8UJ
• Role (Resigned): Director
• Date of birth: May 1916
• Appointed before: 28 April 1989
• Resigned on: 17 January 1996
• Nationality: British
• Occupation: Director

MAIR, Charles Ralston Ogilvie

• Correspondence address: Endrick Road, Balfron
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 28 April 1989
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Director

MALCOLM, Donald John

• Correspondence address: Boghouse, Brookfield, Johnstone, PA5 8UD
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed before: 28 April 1989
• Resigned on: 3 May 2003
• Nationality: British
• Occupation: Director

MELROSE, John Mitchell

• Correspondence address: 21 Leeburn Avenue, Crosslee, Johnstone, Renfrewshire, PA6 7DN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 28 April 1989
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Haulage Contractor

MULRAINE, Ronald George Kerr

• Correspondence address: 91 Beech Avenue, Newton Mearns, Glasgow, G77 5BH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 28 April 1989
• Resigned on: 1 September 2011
• Nationality: British
• Occupation: Haulage Contractor

PATERSON, James

• Correspondence address: Brandleside Lodge, By Dunlop, Ayrshire, KA3 4BJ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 28 April 1989
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Haulage Contractor

ROBERTSON, George Grainger

• Correspondence address: 90 Gartmore Road, Paisley, Renfrewshire, PA1 3JS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 September 2003
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Road Surfacing

STEVENSON, Hugh

• Correspondence address: Auchenames Cottage Kibbleston Road, Kilbarchan, Johnstone, Renfrewshire, PA10 2PN
• Role (Resigned): Director
• Date of birth: January 1921
• Appointed before: 28 April 1989
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

STRACHAN, Peter

• Correspondence address: 26 Sunningdale Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5PD
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 28 April 1989
• Resigned on: 1 May 1999
• Nationality: British
• Occupation: Civil Engineer

SUMMERS, Robert

• Correspondence address: Gampaha Gallowhill Road, Kirkintilloch, Glasgow, Lanarkshire, G66 4AL
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 28 April 1989
• Resigned on: 1 May 1999
• Nationality: British
• Occupation: Haulage Contractor

THORNTON, Alan

• Correspondence address: Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 December 2005
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Salesman

WALKER, George

• Correspondence address: Garail 24 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 28 April 1989
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Haulage Contractor