EUROREGISTRY
GB · Person with significant control
Andrew Buchanan Malcolm
Andrew Buchanan Malcolm is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Mr Andrew Buchanan Malcolm
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1962
- Significant control now
- 11 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 1 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrew Buchanan Malcolm's companies
- Main lines of business: freight transport by road (4), development of building projects (2) and other business support service activities n.e.c. (2).
- Registered offices in Paisley (3), Industrial Estate,linwood (2) and Linwood (2).
- The companies were incorporated between 1960 and 2007.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Andrew Buchanan Malcolm as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| W & A DEVELOPMENTS LIMITED SC194626 · Private Limited Company | Active | 25 March 1999 | Paisley | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 21 August 2026 |
| MALCOLM OF BROOKFIELD LIMITED SC269566 · Private Limited Company | Active | 21 June 2004 | Linwood | Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares | 21 May 2026 |
| W. H. MALCOLM LIMITED SC035770 · Private Limited Company | Active | 26 October 1960 | Linwood Industrial Estate | Freight transport by road | Can appoint or remove a majority of the board of directors | 17 May 2018 |
| THE MALCOLM GROUP LIMITED SC283168 · Private Limited Company | Active | 13 April 2005 | Paisley | Other business support service activities n.e.c. | Has significant influence or control; Has significant influence or control, as a member of a firm | 13 April 2018 |
| KENMURE TRADING COMPANY LIMITED SC043973 · Private Limited Company | Active | 21 October 1966 | Industrial Estate,linwood | Freight transport by road | Has significant influence or control | 1 August 2016 |
| LOANHEAD TRANSPORT LIMITED SC045060 · Private Limited Company | Active | 9 October 1967 | Linwood Indust Estate | Freight transport by road; Operation of warehousing and storage facilities for land transport activities | Has significant influence or control | 1 August 2016 |
| A.W. MOTOR SPARES LIMITED SC074261 · Private Limited Company | Active | 23 March 1981 | Industrial Estate,linwood | Freight transport by road | Has significant influence or control | 1 July 2016 |
| LOANHEAD TRANSPORT (HOLDINGS) LIMITED SC213984 · Private Limited Company | Active | 19 December 2000 | Linwood Industrial Estate | Non-trading company non trading | Has significant influence or control | 1 July 2016 |
| MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED SC271036 · Private Limited Company | Active | 22 July 2004 | Linwood | Activities of head offices | Has significant influence or control; Has significant influence or control, as a member of a firm | 1 July 2016 |
| W & A DEVELOPMENT (DUNLOP) LIMITED SC304839 · Private Limited Company | Active | 30 June 2006 | Paisley | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 1 July 2016 |
| WOODHOLME CONSTRUCTION SERVICES LIMITED 06411331 · Private Limited Company | Active | 29 October 2007 | St. Helens | Other specialised construction activities n.e.c. | Has significant influence or control | 1 July 2016 |
History
Earlier significant control
Companies where Andrew Buchanan Malcolm was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MALCOLM PROPERTIES (HOLDINGS) LIMITED SC283167 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 26 April 2018 | 30 August 2024 |
| ROAD HAULAGE ASSOCIATION LIMITED 00391886 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Has significant influence or control, as a member of a firm | 24 May 2017 | 24 May 2017 |
| BROOKFIELD SECURITIES LIMITED SC015861 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 July 2016 | 6 March 2023 |
Connections
Others with significant control of these companies
- Malcolm Of Brookfield (Holdings) LimitedW. H. MALCOLM LIMITED
- Walter Hattrick MalcolmTHE MALCOLM GROUP LIMITED
- The Malcolm Group LimitedMALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
- Charles Lawrence Surfaces LimitedWOODHOLME CONSTRUCTION SERVICES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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