Ltd Facts The UK company register, as filed

Register entry · No. SC020439

WILSON BROTHERS (HAULAGE) LIMITED

Active Private Limited Company Incorporated 1 Jun 1938

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jun 1938 (88 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU

    As filed with Companies House.
  2. Nature of business

    • 74990 Non-trading company
  3. Accounts

    Next due
    31 Oct 2026
    Last made up to
    31 Jan 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    6 Aug 2027
    Last made up to
    23 Jul 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. WILSON BROTHERS (HAULAGE) LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Buchanan Malcolm Director 31 Mar 1995 — January 1962 British · Scotland
Lucy Jill Strachan Secretary 2 Feb 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
W.H. Malcolm Limited company · Sc035770 · United Kingdom Ownership of shares 75 to 100 percent 2 Feb 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WILSON BROTHERS (HAULAGE) LIMITED still trading?

The register shows WILSON BROTHERS (HAULAGE) LIMITED as active.

What does WILSON BROTHERS (HAULAGE) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was WILSON BROTHERS (HAULAGE) LIMITED set up?

It was incorporated on 1 June 1938.

When are WILSON BROTHERS (HAULAGE) LIMITED's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.

When is WILSON BROTHERS (HAULAGE) LIMITED's next confirmation statement due?

By 6 August 2027.

Who runs WILSON BROTHERS (HAULAGE) LIMITED?

WILSON BROTHERS (HAULAGE) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00353538 PETNOR BLENDERS (LONDON & GLASGOW) LIMITED Active Private Limited Company Inc. 1 Jun 1939 74990 · Non-trading company
  2. 00352990 TERRY HOLDINGS (HORBURY) LIMITED Active Private Limited Company Inc. 15 May 1939 74990 · Non-trading company
  3. NI001354 UNDERWOOD ENTERTAINMENTS (BELFAST) LIMITED Active Private Limited Company Inc. 6 May 1939 74990 · Non-trading company
  4. 00351864 FORGE REALISATIONS LIMITED Active Private Limited Company Inc. 14 Apr 1939 74990 · Non-trading company
  5. 00351227 MARINE AND OVERSEAS SERVICES (1939) LIMITED Active Private Limited Company Inc. 29 Mar 1939 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House