W. H. MALCOLM LIMITED

Company number SC035770

2 active persons with significant control / 0 active statements

Malcolm Of Brookfield (Holdings) Limited (Active)

• Correspondence address: Brookfield House, Burnbrae Drive, Linwood, Renfrewshire, Scotland, PA3 3BU
• Notified on: 12 November 2020
• Governing law: Scottish
• Legal form: Limited Company
• Place registered: Companies House, Edinburgh
• Registration number: Sc271036
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Andrew Buchanan Malcolm (Active)

• Correspondence address: Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
• Notified on: 17 May 2018
• Date of birth: January 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Mr Charles Roderick Stewart (Ceased)

• Correspondence address: Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
• Notified on: 1 July 2016
• Ceased on: 17 May 2018
• Date of birth: September 1953
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control