Malcolm Of Brookfield (holdings) Limited

General information

Name:

Malcolm Of Brookfield (holdings) Ltd

Office Address:

Brookfield House Linwood Industrial Estate PA3 3BU Linwood

Number: SC271036

Incorporation date: 2004-07-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC271036 20 years ago, Malcolm Of Brookfield (holdings) Limited is categorised as a Private Limited Company. Its present office address is Brookfield House, Linwood Industrial Estate Linwood. Registered as Dunwilco (1178), the firm used the business name up till 2005, the year it was replaced by Malcolm Of Brookfield (holdings) Limited. This company's SIC code is 70100 which means Activities of head offices. Its most recent filed accounts documents describe the period up to 2022-01-31 and the most recent annual confirmation statement was released on 2023-07-22.

Currently, the directors enumerated by the following business include: Alison M. assigned this position in 2019, David A. assigned this position in 2011 in September, Alan P. assigned this position on Wednesday 1st June 2005 and 2 other members of the Management Board who might be found within the Company Staff section of our website. Moreover, the managing director's duties are assisted with by a secretary - Lucy S., who was chosen by the business in February 2024.

  • Previous company's names
  • Malcolm Of Brookfield (holdings) Limited 2005-02-16
  • Dunwilco (1178) Limited 2004-07-22

Company staff

Lucy S.

Role: Secretary

Appointed: 02 February 2024

Latest update: 7 April 2024

Alison M.

Role: Director

Appointed: 29 November 2019

Latest update: 7 April 2024

David A.

Role: Director

Appointed: 01 September 2011

Latest update: 7 April 2024

Alan P.

Role: Director

Appointed: 01 June 2005

Latest update: 7 April 2024

Walter M.

Role: Director

Appointed: 07 December 2004

Latest update: 7 April 2024

Andrew M.

Role: Director

Appointed: 07 December 2004

Latest update: 7 April 2024

People with significant control

The companies that control the firm include: The Malcolm Group Limited owns over 3/4 of company shares. This company can be reached in Paisley at Burnbrae Drive, Linwood, PA3 3BU and was registered as a PSC under the registration number Sc283168. Andrew M. has substantial control or influence over the company.

The Malcolm Group Limited
Address: Brookfield House Burnbrae Drive, Linwood, Paisley, PA3 3BU, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House, Edinburgh
Registration number Sc283168
Notified on 2 February 2024
Nature of control:
over 3/4 of shares
Andrew M.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-01-31 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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