GB · Company with significant control
W.H. Malcolm Limited
W.H. Malcolm Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- W.H. Malcolm Limited
- Type
- Corporate entity
- Registration number
- Sc035770
- Registered in
- United Kingdom
- Significant control now
- 10 UK companies
- First notified
- 6 March 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
W.H. Malcolm Limited's companies
- W.H. Malcolm Limited holds 75% or more of the shares in 8 of the 10 companies listed below.
- Main lines of business: non-trading company non trading (4), freight transport by road (3) and construction of commercial buildings (1).
- Registered offices in Linwood Industrial Estate (8), Linwood (1) and St Helens (1).
- The companies were incorporated between 1937 and 1999.
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 W.H. Malcolm Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| F & W (CONSTRUCTION) LIMITED SC193175 · Private Limited Company | Active | 4 February 1999 | Linwood Industrial Estate | Construction of commercial buildings | Owns 75% or more of the shares | 2 February 2024 |
| J.L. MCNEIL LIMITED SC040675 · Private Limited Company | Active | 10 July 1964 | Linwood Industrial Estate | Freight transport by road | Owns 75% or more of the shares | 2 February 2024 |
| JAMES CUNNINGHAME LIMITED SC057614 · Private Limited Company | Active | 23 April 1975 | Linwood Industrial Estate | Non-trading company non trading | Owns 75% or more of the shares | 2 February 2024 |
| MALCOLM PLANT LIMITED SC042204 · Private Limited Company | Active | 21 May 1965 | Linwood Industrial Estate | Other specialised construction activities n.e.c. | Owns 75% or more of the shares | 2 February 2024 |
| TYNE STREET, GLASGOW (HAULAGE) LIMITED SC041386 · Private Limited Company | Active | 30 November 1964 | Linwood Industrial Estate | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares | 2 February 2024 |
| W. KERR (KILWINNING) LIMITED SC019833 · Private Limited Company | Active | 25 June 1937 | Linwood Industrial Estate | Non-trading company non trading | Has significant influence or control | 2 February 2024 |
| WILFRED HOLDEN (BLACKBURN) LIMITED 00761650 · Private Limited Company | Active | 22 May 1963 | St Helens | Freight transport by road | Owns 75% or more of the shares | 2 February 2024 |
| WILSON BROTHERS (HAULAGE) LIMITED SC020439 · Private Limited Company | Active | 1 June 1938 | Linwood Industrial Estate | Non-trading company non trading | Owns 75% or more of the shares | 2 February 2024 |
| WM. WILSON & SON (JOHNSTONE) LIMITED SC035918 · Private Limited Company | Active | 13 December 1960 | Linwood Industrial Estate | Freight transport by road | Owns 75% or more of the shares | 2 February 2024 |
| WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED SC137893 · Private Limited Company | Active | 23 April 1992 | Linwood | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 March 2019 |
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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