MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
Overview
| Company Name | MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC271036 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED located?
| Registered Office Address | Brookfield House Linwood Industrial Estate PA3 3BU Linwood |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1178) LIMITED | Jul 22, 2004 | Jul 22, 2004 |
What are the latest accounts for MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2024 |
| Overdue | No |
What are the latest filings for MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jan 31, 2024 | 19 pages | AA | ||
Registration of charge SC2710360007, created on Aug 30, 2024 | 21 pages | MR01 | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Notification of The Malcolm Group Limited as a person with significant control on Feb 02, 2024 | 2 pages | PSC02 | ||
Appointment of Mrs Lucy Jill Strachan as a secretary on Feb 02, 2024 | 2 pages | AP03 | ||
Termination of appointment of Charles Roderick Stewart as a secretary on Feb 02, 2024 | 1 pages | TM02 | ||
Full accounts made up to Jan 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hugh Pettigrew Nash as a director on Jun 18, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alan Charles Palmer on May 26, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Walter Hattrick Malcolm on May 26, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Charles Roderick Stewart on May 26, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Hugh Pettigrew Nash on May 26, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Buchanan Malcolm on May 26, 2022 | 2 pages | CH01 | ||
Full accounts made up to Jan 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2020 | 17 pages | AA | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC2710360006 | 27 pages | 466(Scot) | ||
Alterations to floating charge 4 | 27 pages | 466(Scot) | ||
Registration of charge SC2710360006, created on Jul 02, 2020 | 18 pages | MR01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Who are the officers of MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACHAN, Lucy Jill | Secretary | Brookfield House Linwood Industrial Estate PA3 3BU Linwood | 318998660001 | |||||||
| ARCHER, David William | Director | Burnbrae Drive Linwood Industrial Estate PA3 3BU Linwood Brookfield House Renfrewshire Scotland | Scotland | British | Senior Finance Manager | 122914120001 | ||||
| MALCOLM, Andrew Buchanan | Director | Brookfield House Linwood Industrial Estate PA3 3BU Linwood | Scotland | British | Haulage Contractor | 42771910001 | ||||
| MALCOLM, Walter Hattrick | Director | Brookfield House Linwood Industrial Estate PA3 3BU Linwood | Scotland | British | Haulage Contractor | 448430004 | ||||
| MCGREGOR, Alison | Director | 2 Burnbrae Drive PA3 3BU Linwood Brookfield House Renfrewshire Scotland | Scotland | British | Non-Executive Director | 265427300001 | ||||
| PALMER, Alan Charles | Director | Brookfield House Linwood Industrial Estate PA3 3BU Linwood | Scotland | British | Chartered Accountant | 89601520001 | ||||
| STEWART, Charles Roderick | Secretary | Brookfield House Linwood Industrial Estate PA3 3BU Linwood | British | Chartered Accountant | 105569000001 | |||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| KIELY, Martin | Director | 5 Rannoch Wynde G73 5RA Rutherglen | Scotland | British | Civil Engineer | 62878610004 | ||||
| NASH, Hugh Pettigrew | Director | Brookfield House Linwood Industrial Estate PA3 3BU Linwood | United Kingdom | British | Corporate Financier | 99159070001 | ||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Who are the persons with significant control of MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Malcolm Group Limited | Feb 02, 2024 | Burnbrae Drive Linwood PA3 3BU Paisley Brookfield House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Buchanan Malcolm | Jul 01, 2016 | Brookfield House Linwood Industrial Estate PA3 3BU Linwood | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0