Malcolm Of Brookfield (Holdings) Limited
- Company number
- SC271036
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Jul 2004
- Nature of business
- Activities of head offices
- Corporate group
- The Malcolm Group Limited (40 companies)
Registered office
Previous names
- Dunwilco (1178) Limited (until 16 Feb 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGREGOR, Alison | Director | 29 Nov 2019 | |
| ARCHER, David William | Director | 1 Sep 2011 | |
| PALMER, Alan Charles | Director | 1 Jun 2005 | |
| MALCOLM, Andrew Buchanan | Director | 7 Dec 2004 | |
| MALCOLM, Walter Hattrick | Director | 7 Dec 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Malcolm Group Limited | Ownership Of Shares 75 To 100 Percent | 2 Feb 2024 | |
| Mr Andrew Buchanan Malcolm | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Jul 2016 |
Accounts
Connections
Owned by
Malcolm Of Brookfield (Holdings) Limited → The Malcolm Group Limited
Controls
- A.w. Motor Spares Limited (SC074261)
- Kenmure Trading Company Limited (SC043973)
- Malcolm Blaes Company Limited (SC036463)
- W. H. Malcolm Limited (SC035770)
Directors’ other companies
- MALCOLM, Andrew Buchanan - Director at Castlebank Properties Limited
- MALCOLM, Andrew Buchanan - Director at James Cunninghame Limited
- MALCOLM, Andrew Buchanan - Director at WM. Wilson & Son (Johnstone) Limited
- MALCOLM, Andrew Buchanan - Director at Malcolm Plant Limited
- MALCOLM, Andrew Buchanan - Director at Wilson Brothers (Haulage) Limited
- MALCOLM, Andrew Buchanan - Director at Malcolm Blaes Company Limited
- MALCOLM, Andrew Buchanan - Director at Wilfred Holden (Blackburn) Limited
- MALCOLM, Walter Hattrick - Director at WM. Wilson & Son (Johnstone) Limited
- MALCOLM, Walter Hattrick - Director at Castlebank Properties Limited
- PALMER, Alan Charles - Director at Castlebank Properties Limited