BROOKFIELD SECURITIES LIMITED - LINWOOD INDUSTRIAL ESTATE
| Company Profile | Company Filings |
Overview
BROOKFIELD SECURITIES LIMITED is a Private Limited Company from LINWOOD INDUSTRIAL ESTATE and has the status: Active.
BROOKFIELD SECURITIES LIMITED was incorporated 94 years ago on 26/02/1930 and has the registered number: SC015861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BROOKFIELD SECURITIES LIMITED was incorporated 94 years ago on 26/02/1930 and has the registered number: SC015861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BROOKFIELD SECURITIES LIMITED - LINWOOD INDUSTRIAL ESTATE
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 28/02/2023 | 31/10/2024 |
Registered Office
BROOKFIELD HOUSE
LINWOOD INDUSTRIAL ESTATE
LINWOOD, RENFREWSHIRE
PA3 3BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WALTER HATTRICK MALCOLM | Dec 1960 | British | Director | 1994-01-24 | CURRENT |
| MR ANDREW BUCHANAN MALCOLM | Jan 1962 | British | Director | 1994-01-24 | CURRENT |
| MRS LUCY JILL STRACHAN | Secretary | 2024-02-02 | CURRENT | ||
| DONALD JOHN MALCOLM | Apr 1925 | British | Director | RESIGNED | |
| CHARLES RODERICK STEWART | Sep 1953 | British | Secretary | 1990-08-15 UNTIL 2003-03-31 | RESIGNED |
| CHARLES RODERICK STEWART | Sep 1953 | British | Secretary | 2005-06-01 UNTIL 2024-02-02 | RESIGNED |
| HUGH STEVENSON | Jan 1921 | Secretary | RESIGNED | ||
| WALTER HATTRICK MALCOLM | Dec 1960 | British | Secretary | 2003-03-31 UNTIL 2005-06-01 | RESIGNED |
| WILMA MALCOLM | Jul 1930 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Malcolm Group Limited | 2023-03-06 | Paisley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Buchanan Malcolm | 2016-07-01 - 2023-03-06 | 1/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Walter Hattrick Malcolm | 2016-07-01 - 2023-03-06 | 12/1960 | Glasgow Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |