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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 25 November 2025 (12 days ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
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
Walter Hattrick Malcolm and Andrew Buchanan Malcolm are mutual people.
Active
Charles Lawrence Surfaces Limited
Walter Hattrick Malcolm and Andrew Buchanan Malcolm are mutual people.
Active
W. H. Malcolm Limited
Andrew Buchanan Malcolm and Walter Hattrick Malcolm are mutual people.
Active
WM. Wilson & Son (Johnstone) Limited
Andrew Buchanan Malcolm and Walter Hattrick Malcolm are mutual people.
Active
The Malcolm Group (Holdings) Limited
Andrew Buchanan Malcolm and Walter Hattrick Malcolm are mutual people.
Active
J.L. McNeil Limited
Andrew Buchanan Malcolm and Walter Hattrick Malcolm are mutual people.
Active
Loanhead Transport Limited
Andrew Buchanan Malcolm and Walter Hattrick Malcolm are mutual people.
Active
Castlebank Properties Limited
Andrew Buchanan Malcolm and Walter Hattrick Malcolm are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£111K
Decreased by £2K (-2%)
Turnover
£915K
Increased by £85K (+10%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£11.75M
Increased by £269K (+2%)
Total Liabilities
-£159K
Decreased by £1.83M (-92%)
Net Assets
£11.59M
Increased by £2.1M (+22%)
Debt Ratio (%)
1%
Decreased by 16.01% (-92%)
Latest Activity
Confirmation Submitted
12 Days Ago on 25 Nov 2025
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 30 Aug 2024
Charles Roderick Stewart Resigned
1 Year 10 Months Ago on 2 Feb 2024
Mrs Lucy Jill Strachan Appointed
1 Year 10 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years Ago on 16 Nov 2023
Walter Hattrick Malcolm (PSC) Resigned
2 Years 9 Months Ago on 6 Mar 2023
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Documents
Confirmation statement made on 25 November 2025 with no updates
Submitted on 25 Nov 2025
Full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
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
Repayment History
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