MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED

BROOKFIELD HOUSE, LINWOOD INDUSTRIAL ESTATE, LINWOOD  PA3 3BU
  • Active
  • Private Limited Company
  • Company No. SC271036
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED was incorporated on Thursday, July 22, 2004 as a Private Limited Company with registered address in LINWOOD. MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 7 months and 1 day.

Name MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
Company number SC271036
Company type Private Limited Company
Incorporation date 22 Jul 2004
Status Active
Industry (SIC 2007)

Address

Registered Address BROOKFIELD HOUSE
LINWOOD INDUSTRIAL ESTATE
LINWOOD
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: Friday, February 2, 2024 - present
ownership of shares 75 to 100 percent
Mr Andrew Buchanan Malcolm Nationality: British Dates: Friday, July 1, 2016 - present
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 19 August 2016
Last confirmation statement dated 22 July 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED 22 Jul 2004
DUNWILCO (1178) LIMITED 16 Feb 2005