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Brookfield Securities Limited

Brookfield Securities Limited is an active company incorporated on 26 February 1930 with the registered office located in Paisley, Renfrewshire. Brookfield Securities Limited was registered 95 years ago.
Status
Active
Active since incorporation
Company No
SC015861
Private limited company
Scottish Company
Age
95 years
Incorporated 26 February 1930
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Mar31 Jan 2024 (11 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Brookfield House
2 Burnbrae Drive
Linwood Industrial Estate
Linwood, Renfrewshire
PA3 3BU
Same address for the past 23 years
Telephone
01505324321
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1960
Director • British • Lives in Scotland • Born in Jan 1962
The Malcolm Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malcolm Properties Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
Charles Lawrence Surfaces Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
W. H. Malcolm Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
WM. Wilson & Son (Johnstone) Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
The Malcolm Group (Holdings) Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
J.L. McNeil Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
Loanhead Transport Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
Castlebank Properties Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 3 Mar31 Jan 2024
Traded for 11 months
Cash in Bank
£113K
Decreased by £315.17K (-74%)
Turnover
£830K
Increased by £830K (%)
Employees
3
Same as previous period
Total Assets
£11.48M
Increased by £2.95M (+35%)
Total Liabilities
-£1.99M
Increased by £101.54K (+5%)
Net Assets
£9.49M
Increased by £2.85M (+43%)
Debt Ratio (%)
17%
Decreased by 4.82% (-22%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
Charles Roderick Stewart Resigned
1 Year 7 Months Ago on 2 Feb 2024
Mrs Lucy Jill Strachan Appointed
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Accounting Period Shortened
2 Years 6 Months Ago on 9 Mar 2023
Walter Hattrick Malcolm (PSC) Resigned
2 Years 6 Months Ago on 6 Mar 2023
Andrew Buchanan Malcolm (PSC) Resigned
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Registration of charge SC0158610001, created on 30 August 2024
Submitted on 6 Sep 2024
Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 16 Nov 2023
Notification of The Malcolm Group Limited as a person with significant control on 6 March 2023
Submitted on 9 Mar 2023
Current accounting period shortened from 28 February 2024 to 31 January 2024
Submitted on 9 Mar 2023
Cessation of Andrew Buchanan Malcolm as a person with significant control on 6 March 2023
Submitted on 9 Mar 2023
Repayment History
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