BROOKFIELD SECURITIES LIMITED
BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE PA3 3BU- Active
- Private Limited Company
- Company No. SC015861
- Last Updated: 07 Apr 2024
Company Profile
BROOKFIELD SECURITIES LIMITED was incorporated on Wednesday, February 26, 1930 as a Private Limited Company with registered address in LINWOOD INDUSTRIAL ESTATE. BROOKFIELD SECURITIES LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 94 years 11 months and 24 days.
| Name | BROOKFIELD SECURITIES LIMITED |
|---|---|
| Company number | SC015861 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1930 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKFIELD HOUSE 2 BURNBRAE DRIVE LINWOOD INDUSTRIAL ESTATE PA3 3BU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Malcolm Group Limited Burnbrae Drive, Linwood, PA3 3BU |
Dates: Monday, March 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Walter Hattrick Malcolm Nationality: British |
Dates: Friday, July 1, 2016 - Monday, March 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Buchanan Malcolm Nationality: British |
Dates: Friday, July 1, 2016 - Monday, March 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 January 2025 |
| Last confirmation statement dated | 31 December 2023 |
Mortgages
No mortgages have been registered against BROOKFIELD SECURITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROOKFIELD SECURITIES LIMITED | 26 Feb 1930 |