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Brookfield Securities Limited
SC015861
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BROOKFIELD HOUSE, LINWOOD INDUSTRIAL ESTATE, PA3 3BU
Incorporated 26/02/1930
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 25/11/2025
Due 09/12/2026
On track
Industry
52103
52103Officers
Mr Andrew Buchanan Malcolm
director · Since 24/01/1994
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 29 other boards
Mr Walter Hattrick Malcolm
director · Since 24/01/1994
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 22 other boards
Mrs Lucy Jill Strachan
secretary · Since 02/02/2024
Persons with Significant Control
The Malcolm Group Limited
75–100% shares
75–100% votes
Appoint directors
Brookfield House, Burnbrae Drive, Paisley, PA3 3BU
Reg: Sc283168 · Companies House, Edinburgh · Private Limited Company
Notified 06/03/2023
Former PSCs
Mr Walter Hattrick Malcolm
Ceased 06/03/2023
Mr Andrew Buchanan Malcolm
Ceased 06/03/2023
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 30/08/2024Registered 06/09/2024