Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Brookfield Securities Limited
- Incorporated
- 26 February 1930 (96 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Brookfield House2 Burnbrae DriveLinwood Industrial EstatePA3 3BU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Strachan, Lucy Jill
Secretary · Appointed 2 February 2024
Director · Appointed 24 January 1994
British
Born January 1962 (64)
Director · Appointed 24 January 1994
British
Born December 1960 (65)
Officer history (6 former)
2 February 2024
Appointed Strachan, Lucy Jill as Secretary
2 February 2024
1 June 2005
1 June 2005
31 March 2003
31 March 2003
24 January 1994
24 January 1994
24 January 1994
24 January 1994
Resigned Malcolm, Wilma as Director
15 August 1990
15 August 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc283168
Former controllers (2)
6 March 2023
6 March 2023
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Brookfield Securities Limited This company Owns 75–100% of shares
Malcolm of Brookfield (Holdings) Limited Owns 75–100% of shares
A.W. Motor Spares Limited Owns 75–100% of shares
Kenmure Trading Company Limited Owns 75–100% of shares
Malcolm Blaes Company Limited Owns 75–100% of shares
W. H. Malcolm Limited Owns 75–100% of shares
F & W (Construction) Limited Owns 75–100% of shares
J.L. McNeil Limited Owns 75–100% of shares
James Cunninghame Limited Owns 75–100% of shares
Malcolm Plant Limited Owns 75–100% of shares
Tyne Street, Glasgow (Haulage) Limited Owns 25–50% of shares
W. Kerr (Kilwinning) Limited Has significant influence or control
White Island Enterprises (Scotland) Limited Owns 75–100% of shares
Wilfred Holden (Blackburn) Limited Owns 75–100% of shares
Wilson Brothers (Haulage) Limited Owns 75–100% of shares
Wm. Wilson & Son (Johnstone) Limited Owns 75–100% of shares
Malcolm Properties (Holdings) Limited Owns 75–100% of shares
Malcolm Properties Limited Owns 75–100% of shares
Castlebank Properties Limited Owns 75–100% of shares
G.T.S.Electronics Limited Owns 75–100% of shares
Grampian Brands Limited Owns 75–100% of shares
Grampian Golf International Limited Owns 75–100% of shares
Grampian Industries Limited Has significant influence or control
Grampian Oil Services Limited Owns 25–50% of shares
Grampian Sports Limited Owns 75–100% of shares
Grampian Sportswear Limited Owns 75–100% of shares
Grampian Technical Services Limited Owns 75–100% of shares
Grampian Trustees Limited Owns 75–100% of shares
London Midland & Scottish Contractors Limited Owns 25–50% of shares
Marshall Equipment Hire Limited Owns 75–100% of shares
P.G. Field Stags Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6,636,718
- Cash
- £428,174
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £8,100,000 | £8,100,000 | £8,100,000 | £8,100,000 |
| Current Assets | £482,343 | £497,374 | ||
| Debtors | £0 | £120 | ||
| Cash | £428,174 | £670,860 | £482,343 | £497,254 |
| Creditors (< 1 year) | £1,144,937 | £1,000,882 | £934,044 | £1,094,409 |
| Net Current Assets | (£716,763) | (£330,022) | (£451,701) | (£597,035) |
| Net Assets | £6,636,718 | £7,023,459 | £6,908,098 | £6,766,996 |
| Shareholder Funds | £6,636,718 | £7,023,459 | £6,908,098 | £6,766,996 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Full accounts | 31 January 2026 | ||
| 25 November 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 31 October 2025 | Full accounts | 31 January 2025 | ||
| 6 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 23 October 2024 | Full accounts | 31 January 2024 |
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