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W. H. MALCOLM LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC035770
Incorporation Date
1960-10-26
Company Type
Private limited company (Ltd.)
Address
LINWOOD INDUSTRIAL ESTATE, United Kingdom
Website
www.malcolmgroup.co.uk/
Source: Companies House

W. H. MALCOLM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC035770, and its current status with Companies House is active. The company was incorporated on 26 October 1960 and lists its registered address as LINWOOD INDUSTRIAL ESTATE, United Kingdom. 1 shareholder is on record for W. H. MALCOLM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of W. H. MALCOLM LIMITED

One shareholder is currently on record for W. H. MALCOLM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MALCOLM OF BROOKFIELD (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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Officers

5

Directors and officers of W. H. MALCOLM LIMITED

The Director of W. H. MALCOLM LIMITED on record is Donald Malcolm; 5 officers are shown here, filed with Companies House. Management authority at W. H. MALCOLM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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Group Structure

Group structure of W. H. MALCOLM LIMITED

W. H. MALCOLM LIMITED sits 2 levels below its ultimate parent, THE MALCOLM GROUP LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to THE MALCOLM GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by W. H. MALCOLM LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • CLS SURFACES (HOLDINGS) LIMITED (United Kingdom)
  • WILSON BROTHERS (HAULAGE) LIMITED (United Kingdom)
  • MALCOLM PLANT LIMITED (United Kingdom)
  • J.L. MCNEIL LIMITED (United Kingdom)
  • WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED (United Kingdom)
  • WILFRED HOLDEN (BLACKBURN) LIMITED (United Kingdom)
  • WM. WILSON & SON (JOHNSTONE) LIMITED (United Kingdom)
  • F & W (CONSTRUCTION) LIMITED (United Kingdom)
  • JAMES CUNNINGHAME LIMITED (United Kingdom)

Data availability

Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

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Frequently Asked Questions

Who owns W. H. MALCOLM LIMITED?

One shareholder is currently on record for W. H. MALCOLM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MALCOLM OF BROOKFIELD (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is W. H. MALCOLM LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for W. H. MALCOLM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does W. H. MALCOLM LIMITED have on record?

1 shareholder is shown on record for W. H. MALCOLM LIMITED.

What is W. H. MALCOLM LIMITED's company registration number?

W. H. MALCOLM LIMITED's registration number is SC035770, filed with Companies House in United Kingdom. Its current status on the register is active.

Is W. H. MALCOLM LIMITED still an active company?

W. H. MALCOLM LIMITED's status on Companies House is listed as active.

When was W. H. MALCOLM LIMITED incorporated?

W. H. MALCOLM LIMITED was incorporated on 26 October 1960, according to Companies House.

What is W. H. MALCOLM LIMITED's registered address?

The registered address on file for W. H. MALCOLM LIMITED is LINWOOD INDUSTRIAL ESTATE, United Kingdom.

What legal structure is W. H. MALCOLM LIMITED registered as?

W. H. MALCOLM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of W. H. MALCOLM LIMITED?

The Director of W. H. MALCOLM LIMITED on record is Donald Malcolm; 5 officers are shown here, filed with Companies House. Management authority at W. H. MALCOLM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does W. H. MALCOLM LIMITED have a parent company or subsidiaries?

W. H. MALCOLM LIMITED sits 2 levels below its ultimate parent, THE MALCOLM GROUP LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to W. H. MALCOLM LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to W. H. MALCOLM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access W. H. MALCOLM LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like W. H. MALCOLM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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