# Malcolm Of Brookfield (Holdings) Limited

## Details

- **Company number:** [SC271036](https://find-and-update.company-information.service.gov.uk/company/SC271036)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Jul 2004
- **Registered office:** BROOKFIELD HOUSE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU
- **Nature of business:** Activities of head offices
- **Corporate group:** [The Malcolm Group Limited](/group/4154) (40 companies)


## 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 |  |




## Owned by

Malcolm Of Brookfield (Holdings) Limited → [The Malcolm Group Limited](/company/SC283168)



## Controls

- [A.w. Motor Spares Limited](/company/SC074261) (SC074261)
- [Kenmure Trading Company Limited](/company/SC043973) (SC043973)
- [Malcolm Blaes Company Limited](/company/SC036463) (SC036463)
- [W. H. Malcolm Limited](/company/SC035770) (SC035770)



## Directors' other companies

- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [Castlebank Properties Limited](/company/SC059138)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [James Cunninghame Limited](/company/SC057614)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [WM. Wilson & Son (Johnstone) Limited](/company/SC035918)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [Malcolm Plant Limited](/company/SC042204)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [Wilson Brothers (Haulage) Limited](/company/SC020439)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [Malcolm Blaes Company Limited](/company/SC036463)
- [MALCOLM, Andrew Buchanan](/person/6427135) - director at [Wilfred Holden (Blackburn) Limited](/company/00761650)
- [MALCOLM, Walter Hattrick](/person/6471788) - director at [WM. Wilson & Son (Johnstone) Limited](/company/SC035918)
- [MALCOLM, Walter Hattrick](/person/6471788) - director at [Castlebank Properties Limited](/company/SC059138)
- [PALMER, Alan Charles](/person/6378903) - director at [Castlebank Properties Limited](/company/SC059138)