Register entry · No. SC020439
WILSON BROTHERS (HAULAGE) LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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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
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Registered office
BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 31 Oct 2026
- Last made up to
- 31 Jan 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 6 Aug 2027
- Last made up to
- 23 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House