ANDREW BUCHANAN MALCOLM - JOHNSTONE - CHIEF EXECUTIVE

ANDREW BUCHANAN MALCOLM - JOHNSTONE - CHIEF EXECUTIVE

.

Overview

MR ANDREW BUCHANAN MALCOLM is a Chief Executive from Johnstone Renfrewshire. This person was born in January 1962, which was over 62 years ago. MR ANDREW BUCHANAN MALCOLM is British and resident in Scotland. This company officer is, or was, associated with at least 32 company roles.
Their most recent appointment, in our records, was to SCOTLAND FOOD & DRINK on 2022-03-23, from which they resigned on 2023-12-13.

Address

The Braes, Forehouse Road
Kilbarchan
Johnstone
Renfrewshire
PA10 2PT
Scotland

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SCOTLAND FOOD & DRINK Active Director 2022-03-23 until 2023-12-13 RESIGNED £1,650,742 cash, £383,504 equity
THE WISE GROUP Active Director 2022-02-28 CURRENT
WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED Active Director 2019-03-06 CURRENT £18,903 equity
BEATSON CANCER CHARITY Active Director 2014-02-20 until 2014-11-03 RESIGNED
W & A DEVELOPMENT (DUNLOP) LIMITED Active Director 2006-08-30 CURRENT £1,000 cash, £1,000 equity
CASTLEBANK PROPERTIES LIMITED Active Director 2006-01-31 CURRENT
CHARLES LAWRENCE SURFACES LIMITED Active Director 2006-01-27 CURRENT
MALCOLM PROPERTIES (HOLDINGS) LIMITED Active Director 2005-07-22 CURRENT
THE MALCOLM GROUP LIMITED Active Director 2005-07-22 CURRENT
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED Active Director 2004-12-07 CURRENT
MALCOLM OF BROOKFIELD LIMITED Active Director 2004-07-22 CURRENT £-674 equity
KENMURE TRADING COMPANY LIMITED Active Director 2001-02-06 CURRENT
LOANHEAD TRANSPORT (HOLDINGS) LIMITED Active Director 2001-02-05 CURRENT £100 equity
LOTHIAN FIFTY (747) LIMITED Active Director 2001-02-05 CURRENT
WILFRED HOLDEN (BLACKBURN) LIMITED Active Director 1999-04-01 CURRENT
W & A DEVELOPMENTS LIMITED Active Director 1999-03-30 CURRENT £169,956 equity
F & W (CONSTRUCTION) LIMITED Active Director 1999-03-01 CURRENT
MALCOLM PROPERTIES LIMITED Active Director 1997-06-27 CURRENT
J.L. MCNEIL LIMITED Active Director 1995-03-31 CURRENT
W. KERR (KILWINNING) LIMITED Active Director 1995-03-31 CURRENT
TYNE STREET, GLASGOW (HAULAGE) LIMITED Active Director 1995-03-31 CURRENT
WILSON BROTHERS (HAULAGE) LIMITED Active Director 1995-03-31 CURRENT
WM. WILSON & SON (JOHNSTONE) LIMITED Active Director 1995-03-31 CURRENT
JAMES CUNNINGHAME LIMITED Active Director 1995-03-31 CURRENT
THE MALCOLM GROUP (HOLDINGS) LIMITED Active Director 1995-03-31 CURRENT
MALCOLM PLANT LIMITED Active Director 1995-03-31 CURRENT
MALCOLM BLAES COMPANY LIMITED Active Director 1995-03-31 CURRENT
BROOKFIELD SECURITIES LIMITED Active Director 1994-01-24 CURRENT £428,174 cash, £6,636,718 equity
W. H. MALCOLM LIMITED Active Director 1993-12-31 CURRENT
LOANHEAD TRANSPORT LIMITED Active Director CURRENT £4,484,529 cash, £8,954,336 equity
A.W. MOTOR SPARES LIMITED Active Director CURRENT

Companies Controlled

Company Active from Level of control
THE MALCOLM GROUP LIMITED 2018-04-13 Significant influence or control
Significant influence or control as firm
W & A DEVELOPMENT (DUNLOP) LIMITED 2016-07-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
W. H. MALCOLM LIMITED 2018-05-17 Right to appoint and remove directors
BROOKFIELD SECURITIES LIMITED 2016-07-01 - 2023-03-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
LOANHEAD TRANSPORT (HOLDINGS) LIMITED 2016-07-01 Significant influence or control
LOANHEAD TRANSPORT LIMITED 2016-08-01 Significant influence or control
LOTHIAN FIFTY (747) LIMITED 2016-07-01 Significant influence or control
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED 2016-07-01 Significant influence or control
Significant influence or control as firm
MALCOLM PROPERTIES (HOLDINGS) LIMITED 2018-04-26 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR JOHN DAVID DOUGLAS Deputy Group Company Secretary Kettering 163
WALTER HATTRICK MALCOLM Director Linwood, Scotland 24
MR NIGEL CHARLES ALLEN Director Newark, England 31
MR RICHARD HILLS Director Newark, England 44
MR DAVID CAMPBELL MCGIBBON Director Gourock 69
MICHAEL SCOTT MCGILL Finance Director Edinburgh 30
MR GEOFFREY CHARLES BOND Solicitor Southwell 71
DONALD JOHN MALCOLM Director Johnstone 13
WILMA MALCOLM Director Johnstone 2
MR DAVID MELDRUM BLAMIRE Sports Manager Kirknewton 4
WILLIAM GORDON BEGG ROY Director Troon 33
IAN BESWICK Sales Manager Grantham, England 4
MARTIN KIELY Civil Engineer Linwood 8
BARRY GEOFFREY BAKER Director Loughborough 1
MR MARTIN JOHN BEACON Consultant And Professional Adviser For Sport Nottingham, England 3
MR MARK ANTHONY KEAL Manager Nottingham 3
ROBERT ELLIS TAYLOR Civil Engineer Grantham, United Kingdom 2
MR ALAN CHARLES PALMER Finance Director Glasgow, Scotland 44
MR ANTHONY ANDREW AITCHISON Director Newark, England 2

Nearby People

Name Occupation Address No of Appointments
MR KER MALCOLM Traffic Planner Johnstone, Scotland 1