Website & contact details
- Group website
- The site of this company’s group or brand.
Malcolm of Brookfield (Holdings) Limited
- Incorporated
- 22 July 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Alison Mcgregor
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Brookfield HouseLinwood Industrial EstateLinwoodPA3 3BU
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Strachan, Lucy Jill
Secretary · Appointed 2 February 2024
Mcgregor, Alison
Director · Appointed 29 November 2019
British
Born September 1961 (65)
Director · Appointed 1 September 2011
British
Born October 1969 (57)
Director · Appointed 1 June 2005
British
Born December 1962 (63)
Director · Appointed 7 December 2004
British
Born January 1962 (64)
Director · Appointed 7 December 2004
British
Born December 1960 (65)
Officer history (5 former)
2 February 2024
Appointed Strachan, Lucy Jill as Secretary
2 February 2024
18 June 2023
30 June 2020
29 November 2019
Appointed Mcgregor, Alison as Director
1 September 2011
15 August 2005
15 August 2005
1 June 2005
1 June 2005
1 June 2005
7 December 2004
7 December 2004
7 December 2004
22 July 2004
22 July 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc283168
Individual · Notified 1 July 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1962 (64)
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Brookfield Securities Limited Owns 75–100% of shares
Malcolm of Brookfield (Holdings) Limited This company 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
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Full accounts | 31 January 2026 | ||
| 27 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 31 October 2025 | Full accounts | 31 January 2025 | ||
| 22 July 2025 | Confirmation statement with no updates | 22 July 2025 | ||
| 1 May 2025 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Edinburgh
Aberdeen
Glasgow
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →