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Malcolm Of Brookfield (Holdings) Limited

Malcolm Of Brookfield (Holdings) Limited is an active company incorporated on 22 July 2004 with the registered office located in Paisley, Renfrewshire. Malcolm Of Brookfield (Holdings) Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
SC271036
Private limited company
Scottish Company
Age
21 years
Incorporated 22 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
Brookfield House
Linwood Industrial Estate
Linwood
PA3 3BU
Same address for the past 20 years
Telephone
01505324321
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Senior Finance Manager • British • Lives in Scotland • Born in Oct 1969
Director • Chartered Accountant • British
Director • Haulage Contractor • British • Lives in Scotland • Born in Dec 1960
Director • Haulage Contractor • British • Lives in Scotland • Born in Jan 1962
Director • Non-Executive Director • British • Lives in Scotland • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Malcolm Properties Limited
Mr David William Archer, Andrew Buchanan Malcolm, and 2 more are mutual people.
Active
W. H. Malcolm Limited
Mr David William Archer, Andrew Buchanan Malcolm, and 2 more are mutual people.
Active
Castlebank Properties Limited
Alan Charles Palmer, Andrew Buchanan Malcolm, and 1 more are mutual people.
Active
Charles Lawrence Surfaces Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
Brookfield Securities 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£90K
Decreased by £17K (-16%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£56.31M
Increased by £1.46M (+3%)
Total Liabilities
-£47.13M
Increased by £713K (+2%)
Net Assets
£9.18M
Increased by £748K (+9%)
Debt Ratio (%)
84%
Decreased by 0.93% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Charge Satisfied
5 Months Ago on 1 May 2025
Full Accounts Submitted
12 Months Ago on 23 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
The Malcolm Group Limited (PSC) Appointed
1 Year 8 Months Ago on 2 Feb 2024
Charles Roderick Stewart Resigned
1 Year 8 Months Ago on 2 Feb 2024
Mrs Lucy Jill Strachan Appointed
1 Year 8 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Satisfaction of charge 4 in full
Submitted on 1 May 2025
Full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Registration of charge SC2710360007, created on 30 August 2024
Submitted on 6 Sep 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Notification of The Malcolm Group Limited as a person with significant control on 2 February 2024
Submitted on 7 Feb 2024
Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024
Submitted on 6 Feb 2024
Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024
Submitted on 6 Feb 2024
Full accounts made up to 31 January 2023
Submitted on 3 Nov 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 8 Sep 2023
Repayment History
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