OpenCompanies

Brookfield Securities Limited

Company number
SC015861
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 1930
Nature of business
Operation of warehousing and storage facilities for land transport activities
Corporate group
The Malcolm Group Limited (40 companies)

Registered office

Brookfield House
2 Burnbrae Drive
Linwood Industrial Estate
PA3 3BU

Control

NameNature of controlNotifiedCeased
Mr Walter Hattrick Malcolm Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 6 Mar 2023
Mr Andrew Buchanan Malcolm Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 6 Mar 2023
The Malcolm Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 - - -
28 Feb 2024 - - -
31 Jan 2024 - - -
28 Feb 2023 £6,636,718 £428,174 3
28 Feb 2022 £7,023,459 £670,860 3
28 Feb 2021 £6,908,098 £482,343 3
28 Feb 2020 £6,766,996 £497,254 3
28 Feb 2019 - £485,415 3
28 Feb 2018 - £457,070 3
28 Feb 2017 - £410,527 3
29 Feb 2016 - £387,167 -
28 Feb 2015 - £309,545 -
28 Feb 2014 - £398,022 -
28 Feb 2013 - £531,426 -
29 Feb 2012 £1,342,460 £635,862 -
28 Feb 2011 £1,315,045 £550,112 -
28 Feb 2010 £1,536,289 £347,093 -
28 Feb 2009 £1,650,820 £762,739 -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -
29 Feb 2000 - - -
28 Feb 1999 - - -
28 Feb 1998 - - -
28 Feb 1997 - - -
29 Feb 1996 - - -
28 Feb 1995 - - -
28 Feb 1994 - - -
28 Feb 1993 - - -
29 Feb 1992 - - -
28 Feb 1991 - - -
28 Feb 1990 - - -
28 Feb 1989 - - -
29 Feb 1988 - - -
28 Feb 1987 - - -
28 Feb 1986 - - -

Connections

Owned by

Brookfield Securities Limited → The Malcolm Group Limited

Companies at the same address

Data