MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED - LINWOOD


Company Profile Company Filings

Overview

MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED is a Private Limited Company from LINWOOD and has the status: Active.
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: SC271036. The accounts status is FULL and accounts are next due on 31/10/2024.

MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED - LINWOOD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BROOKFIELD HOUSE
LINWOOD
PA3 3BU

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1178) LIMITED (until 16/02/2005)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES RODERICK STEWART Sep 1953 British Secretary 2005-08-15 CURRENT
MR ALAN CHARLES PALMER Dec 1962 British Director 2005-06-01 CURRENT
MRS ALISON MCGREGOR Sep 1961 British Director 2019-11-29 CURRENT
WALTER HATTRICK MALCOLM Dec 1960 British Director 2004-12-07 CURRENT
MR ANDREW BUCHANAN MALCOLM Jan 1962 British Director 2004-12-07 CURRENT
MR DAVID WILLIAM ARCHER Oct 1969 British Director 2011-09-01 CURRENT
MR HUGH PETTIGREW NASH Sep 1943 British Director 2005-06-01 UNTIL 2023-06-18 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-07-22 UNTIL 2005-08-15 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2004-07-22 UNTIL 2004-12-07 RESIGNED
MARTIN KIELY Apr 1963 British Director 2005-06-01 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Buchanan Malcolm 2016-07-01 1/1962 Significant influence or control
Significant influence or control as firm

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