WM. Wilson & SON (Johnstone) Limited
Company SC035918 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Walter Hattrick Malcolm Director · appointed 2002
- Andrew Buchanan Malcolm Director · appointed 1995
Directors past 6 years
- Walter Hattrick Malcolm Director · appointed 2002
- Andrew Buchanan Malcolm Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Walter Hattrick Malcolm Director · appointed 2002
- Andrew Buchanan Malcolm Director · appointed 1995
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Malcolm Properties Limited 2 shared directors
- Charles Lawrence Surfaces Limited 2 shared directors
- W. H. Malcolm Limited 2 shared directors
- J.L. Mcneil Limited 2 shared directors
- Castlebank Properties Limited 2 shared directors
- A.W. Motor Spares Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC035918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1960 |
| Address | BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Charles Roderick Stewart ceased 2024-02-02
significant influence · notified 2016-07-01 - W. H. Malcolm Limited
75-100% shares · notified 2024-02-02
Officers (8)
- Lucy Jill Strachan Secretary · appointed 2024
- Walter Hattrick Malcolm Director · appointed 2002
- Andrew Buchanan Malcolm Director · appointed 1995
Show 5 former officers
- Charles Roderick Stewart Secretary · appointed 1999 · resigned 2024
- Ian Black Secretary · appointed 1995 · resigned 1999
- Martin Boyd Wilson Director · resigned 1990
- Donald John Malcolm Director · resigned 2002
- Hugh Stevenson Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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