MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameMALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271036
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Malcolm Group Limited
    Burnbrae Drive
    Linwood
    PA3 3BU Paisley
    Brookfield House
    Scotland
    Feb 02, 2024
    Burnbrae Drive
    Linwood
    PA3 3BU Paisley
    Brookfield House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc283168
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Buchanan Malcolm
    Brookfield House
    Linwood Industrial Estate
    PA3 3BU Linwood
    Jul 01, 2016
    Brookfield House
    Linwood Industrial Estate
    PA3 3BU Linwood
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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