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Company

W. H. Malcolm Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is W. H. Malcolm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Alan Thornton 2005-2023 Director View profile
  2. George Grainger Robertson 2003-2011 Director View profile
  3. Martin Kiely 1999-2020 Director View profile
  4. James David Connell Beveridge 1999-2013 Director View profile
  5. John Robert Howie Boal 1996-2014 Director View profile
  6. Dennis Alan Garner 1994-2014 Director View profile
  7. James Wauchope Clark 1992-2013 Director View profile
  8. Robert Summers 1999 Director View profile
  9. Douglas Loomes 1999 Director View profile
  10. John Mitchell Melrose 2013 Director View profile
  11. John Hay Love 1996 Director View profile
  12. Peter Strachan 1999 Director View profile
  13. Donald John Malcolm 2003 Director View profile
  14. Charles Ralston Ogilvie Mair 2001 Director View profile
  15. Robert Burns Brown 1994 Director View profile
  16. Alan James Cooksey 2013 Director View profile
  17. George Walker 2003 Director View profile
  18. James Paterson 2001 Director View profile
  19. Ronald George Kerr Mulraine 2011 Director View profile
  20. Charles Roderick Stewart 1999-2024 Secretary View profile
  21. Ian Black 1995-2000 Secretary View profile
  22. Hugh Stevenson 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Vehicle and Plant Hire Buyer: Scotland Excel Value not published Date not published CPV 34100000 Source: Find a Tender

    This Contract Award Notice is in relation to the renewal framework for the hire of vehicles and plant equipment, available for all 32 council areas in Scotland and Scotland Excel Associate Members. It is anticipated this framework will inco…

    Framework

About

Incorporated
26/10/1960

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. W. H. Malcolm Limited is controlled by Andrew Buchanan Malcolm
    Evidence
    active appoints directors · notified 2018-05-17 · source: Companies House PSC register

Ultimately controlled by Andrew Buchanan Malcolm.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

15y median 13y
average tenure
32.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 32Construction 12Transport 10Business services 6Manufacturing 3Property 3Retail and trade 3Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC035770
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data