Malcolm Of Brookfield (Holdings) Limited

SC271036

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BROOKFIELD HOUSE, LINWOOD, PA3 3BU

Incorporated 22/07/2004

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Buchanan Malcolm

director · Since 07/12/2004

HAULAGE CONTRACTOR

BRITISH · SCOTLAND · Age 64

Also on 29 other boards

Mr Walter Hattrick Malcolm

director · Since 07/12/2004

HAULAGE CONTRACTOR

BRITISH · SCOTLAND · Age 65

Also on 22 other boards

Mr Alan Charles Palmer

director · Since 01/06/2005

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 63

Also on 29 other boards

Mr David William Archer

director · Since 01/09/2011

SENIOR FINANCE MANAGER

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mrs Alison Mcgregor

director · Since 29/11/2019

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 65

Mrs Lucy Jill Strachan

secretary · Since 02/02/2024

Persons with Significant Control

Mr Andrew Buchanan Malcolm

Significant control

significant-influence-or-control-as-firm

British · Scotland · Age 64

Brookfield House, Linwood, PA3 3BU

Notified 01/07/2016

The Malcolm Group Limited

75–100% shares

Brookfield House, Burnbrae Drive, Paisley, PA3 3BU

Reg: Sc283168 · Companies House, Edinburgh · Limited Company

Notified 02/02/2024

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/08/2024Registered 06/09/2024

Charge

outstanding

HSBC UK BANK PLC

Created 02/07/2020Registered 09/07/2020

charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 30/10/2012Registered 08/11/2012Satisfied 01/05/2025