Malcolm Of Brookfield (Holdings) Limited

Company Name	Malcolm Of Brookfield (Holdings) Limited
Company Status	Active
Company Number	SC271036
Category	Private Limited Company
Incorporation Date	22 July 2004(19 years, 9 months ago)
Previous Name	Dunwilco (1178) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Buchanan Malcolm
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 December 2004(4 months, 2 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	Brookfield House Linwood Industrial Estate Linwood PA3 3BU Scotland

Director Name	Mr Walter Hattrick Malcolm
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 December 2004(4 months, 2 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	Brookfield House Linwood Industrial Estate Linwood PA3 3BU Scotland

Director Name	Mr Alan Charles Palmer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(10 months, 2 weeks after company formation)
Appointment Duration	18 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Brookfield House Linwood Industrial Estate Linwood PA3 3BU Scotland

Director Name	Mr David William Archer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(7 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Role	Senior Finance Manager
Country of Residence	Scotland
Correspondence Address	Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood Renfrewshire PA3 3BU Scotland

Director Name	Mrs Alison McGregor
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Brookfield House 2 Burnbrae Drive Linwood Renfrewshire PA3 3BU Scotland

Secretary Name	Mrs Lucy Jill Strachan
Status	Current
Appointed	02 February 2024(19 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	Brookfield House Linwood Industrial Estate Linwood PA3 3BU Scotland

Director Name	Martin Kiely
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(10 months, 2 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 30 June 2020)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	5 Rannoch Wynde Rutherglen G73 5RA Scotland

Director Name	Mr Hugh Pettigrew Nash
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(10 months, 2 weeks after company formation)
Appointment Duration	18 years (resigned 18 June 2023)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Brookfield House Linwood Industrial Estate Linwood PA3 3BU Scotland

Secretary Name	Mr Charles Roderick Stewart
Nationality	British
Status	Resigned
Appointed	15 August 2005(1 year after company formation)
Appointment Duration	18 years, 5 months (resigned 02 February 2024)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Brookfield House Linwood Industrial Estate Linwood PA3 3BU Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	malcolmgroup.co.uk
Telephone	01505 324321
Telephone region	Johnstone

Location

Registered Address	Brookfield House Linwood Industrial Estate Linwood PA3 3BU Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10m at £0.2	Hsdl Nominees LTD 45.74% Ordinary
9.4m at £0.2	Hsdl Nominees LTD 42.90% Preference
2.5m at £0.2	Hsdl Nominees LTD 11.36% Ordinary A

Financials

Year	2014
Net Worth	£3,668,229
Cash	£88,936
Current Liabilities	£22,688,502

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

2 July 2020	Delivered on: 9 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
30 October 2012	Delivered on: 8 November 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 October 2012	Delivered on: 8 November 2012 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 October 2012	Delivered on: 8 November 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 February 2005	Delivered on: 10 March 2005 Satisfied on: 7 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Fixed charge and assignment Secured details: All sums due or to become due. Particulars: Legal mortgage over the specified properties; first fixed charge over all plant and machinery and intellectual property rights. Fully Satisfied
24 February 2005	Delivered on: 5 March 2005 Satisfied on: 2 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due under the guarantee and the other finance documents. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

31 October 2017	Full accounts made up to 31 January 2017 (16 pages)
27 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
2 November 2016	Full accounts made up to 31 January 2016 (16 pages)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
23 December 2015	Particulars of variation of rights attached to shares (2 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
9 November 2015	Full accounts made up to 31 January 2015 (13 pages)
12 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 5,465,825 (10 pages)
14 October 2014	Full accounts made up to 31 January 2014 (13 pages)
15 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 5,465,825 (10 pages)
3 September 2013	Full accounts made up to 31 January 2013 (14 pages)
15 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 5,465,825 (10 pages)
2 May 2013	Alterations to floating charge 3 (31 pages)
27 April 2013	Alterations to floating charge 5 (28 pages)
27 April 2013	Alterations to floating charge 4 (27 pages)
17 November 2012	Alterations to floating charge 5 (10 pages)
17 November 2012	Alterations to floating charge 4 (10 pages)
15 November 2012	Alterations to floating charge 3 (11 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
7 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
2 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 November 2012	Full accounts made up to 31 January 2012 (14 pages)
28 August 2012	Second filing of AR01 previously delivered to Companies House made up to 22 July 2012 (20 pages)
20 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/08/2012 (19 pages)
13 September 2011	Appointment of Mr David William Archer as a director (3 pages)
15 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (17 pages)
9 August 2011	Full accounts made up to 31 January 2011 (14 pages)
19 October 2010	Full accounts made up to 31 January 2010 (14 pages)
18 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (17 pages)
27 October 2009	Full accounts made up to 31 January 2009 (14 pages)
5 August 2009	Return made up to 22/07/09; full list of members (7 pages)
12 November 2008	Full accounts made up to 31 January 2008 (14 pages)
11 August 2008	Return made up to 22/07/08; no change of members (8 pages)
27 November 2007	Full accounts made up to 31 January 2007 (14 pages)
13 August 2007	Return made up to 22/07/07; no change of members (8 pages)
20 October 2006	Full accounts made up to 31 January 2006 (15 pages)
25 August 2006	Return made up to 22/07/06; full list of members 363(287) ‐ Registered office changed on 25/08/06 363(288) ‐ Director's particulars changed (8 pages)
30 June 2006	Ad 25/04/05--------- Â£ si [email protected] (2 pages)
12 May 2006	Secretary resigned (1 page)
25 November 2005	Accounts for a dormant company made up to 31 January 2005 (7 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
2 September 2005	New secretary appointed (3 pages)
25 July 2005	Return made up to 22/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2005	Accounting reference date shortened from 31/07/05 to 31/01/05 (1 page)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 May 2005	Ad 25/04/05--------- Â£ si [email protected]=5465823 Â£ ic 2/5465825 (2 pages)
10 March 2005	Partic of mort/charge * (7 pages)
9 March 2005	Resolutions RES13 ‐ Shares acquisition 24/02/05 (1 page)
5 March 2005	Partic of mort/charge * (4 pages)
21 February 2005	Ad 10/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 February 2005	Company name changed dunwilco (1178) LIMITED\certificate issued on 16/02/05 (2 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	Registered office changed on 07/01/05 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
7 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
22 July 2004	Incorporation (24 pages)

Malcolm Of Brookfield (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland