---
title: "W. H. MALCOLM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e697d652-b20e-5b56-9a1c-65798cfd8ee6
json: https://whiteintel.dev/api/public/dossier/e697d652-b20e-5b56-9a1c-65798cfd8ee6
identifier: oo:GB-COH-SC035770
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# W. H. MALCOLM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC035770`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e697d652-b20e-5b56-9a1c-65798cfd8ee6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e697d652-b20e-5b56-9a1c-65798cfd8ee6  

## Ownership & control

### Owners / controllers

- **Mr Andrew Buchanan Malcolm** (beneficial owner) — https://whiteintel.dev/entity/93f27c19-9a89-599a-9efe-1f98857fc0de
- **Mr Charles Roderick Stewart** (beneficial owner) — https://whiteintel.dev/entity/c2882cb1-a80d-5daa-af90-b56651083665
- **Mr Andrew Buchanan Malcolm** (beneficial owner) — https://whiteintel.dev/entity/331e2565-c06d-49d2-bd0e-821c91462140
- **Mr Charles Roderick Stewart** (beneficial owner) — https://whiteintel.dev/entity/18e69816-699f-4373-9adb-b798b2834150
- **MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b32c4789-879e-5177-b980-6c53b89cb37a

### Holdings / subsidiaries

- **TYNE STREET, GLASGOW (HAULAGE) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/860b791b-dce6-4b30-8e7b-c56d0372b16b
- **W. KERR (KILWINNING) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/75d872ea-0d5b-58f5-afc7-978b69818a61
- **WILSON BROTHERS (HAULAGE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e806d17d-e33e-540f-b06a-6a0683f7229b
- **WM. WILSON & SON (JOHNSTONE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd6c605e-c4fe-53b7-ab96-51cb98b498e9
- **WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39a46232-c18a-5161-929e-908d08a06ae4
- **F & W (CONSTRUCTION) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2754e039-bc08-50a6-bbe3-b810cc7c44b9
- **JAMES CUNNINGHAME LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7920a98c-faa1-54a5-9a5f-b76c1683c82f
- **MALCOLM PLANT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/562127cb-1628-555f-a23b-7e246857642b
- **J.L. MCNEIL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42279443-e1e2-5559-a12e-f6a88f6e5605
- **WILFRED HOLDEN (BLACKBURN) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1006fa7-6ba6-53cf-99ad-f52d62d7e86c

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC035770`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1960-10-26
- **Registered office:** Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
- **SIC:** 49410

### Officers

- STRACHAN, Lucy Jill — secretary · appointed 2024-02-02
- ARCHER, David William — director · British · appointed 2013-08-01
- GOOD, Iain Cameron — director · British · appointed 2002-03-04
- HALDANE, James — director · British · appointed 2022-05-05
- MALCOLM, Andrew Buchanan — director · British · appointed 1993-12-31
- MALCOLM, Donald — director · British · appointed 2026-04-15
- MALCOLM, Walter Hattrick — director · British · appointed 1993-12-31
- PALMER, Alan Charles — director · British · appointed 2013-08-01
- PATERSON, Douglas Clarke — director · British · appointed 2026-04-15
- BLACK, Ian — secretary · British · appointed 1995-03-31 · resigned 1999-02-01
- STEVENSON, Hugh — secretary · British · resigned 1995-03-31
- STEWART, Charles Roderick — secretary · British · appointed 1999-02-01 · resigned 2024-02-02
- BEVERIDGE, James David Connell — director · British · appointed 1999-02-01 · resigned 2013-08-01
- BLACK, Ian — director · British · resigned 2000-06-30
- BOAL, John Robert Howie — director · British · appointed 1996-10-01 · resigned 2014-12-01
- BROWN, Robert Burns — director · British · resigned 1994-02-04
- CLARK, James Wauchope — director · British · appointed 1992-03-01 · resigned 2013-08-01
- COOKSEY, Alan James — director · British · resigned 2013-08-01
- GARNER, Dennis Alan — director · British · appointed 1994-08-31 · resigned 2014-08-01
- KIELY, Martin — director · British · appointed 1999-02-01 · resigned 2020-06-30

### Beneficial owners (Persons with Significant Control)

- [Malcolm Of Brookfield (Holdings) Limited](https://whiteintel.dev/entity/b32c4789-879e-5177-b980-6c53b89cb37a) — 75–100% shares · corporate PSC · Scotland — since 2020-11-12
- Mr Andrew Buchanan Malcolm — right to appoint and remove directors · individual PSC — since 2018-05-17
- Mr Charles Roderick Stewart — significant influence or control · individual PSC — ceased 2018-05-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC035770
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC035770

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **W. H. MALCOLM LIMITED** — https://whiteintel.dev/entity/e697d652-b20e-5b56-9a1c-65798cfd8ee6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **W. H. MALCOLM LIMITED**. Human view: https://whiteintel.dev/entity/e697d652-b20e-5b56-9a1c-65798cfd8ee6 · Structured JSON: https://whiteintel.dev/api/public/dossier/e697d652-b20e-5b56-9a1c-65798cfd8ee6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._