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BROOKFIELD HOUSE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 July 2004
70100 Activities of head offices - Activities of head offices
Available to 29 Oct 2025. Next accounts due by 31 Oct 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Lucy Jill Strachan | Company Secretary | ||
| Mrs Alison McGregor | Director | ||
| Mr David William Archer | Director | ||
| Mr Alan Charles Palmer | Director | ||
| Mr Walter Hattrick Malcolm | Director | ||
| Mr Andrew Buchanan Malcolm | Director |
2
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Floating Charge | Hsbc Bank PLC | SATISFIED | ||
| Floating Charge | Hsbc Equipment Finance (Uk) Limited | SATISFIED | ||
| Guarantee And Fixed And Floating Charge | Barclays Bank PLC | SATISFIED | ||
| Fixed Charge And Assignment | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Floating Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £89,000.00 | £90,000.00 | £107,000.00 | £182,000.00 | £94,000.00 |
| Net Worth | £10,971,000.00 | £9,177,000.00 | £8,429,000.00 | £7,705,000.00 | £7,068,000.00 |
| Total Current Liabilities | £38,557,000.00 | £37,751,000.00 | £37,038,000.00 | £36,262,000.00 | £35,498,000.00 |
| Total Current Assets | £90,000.00 | £90,000.00 | £109,000.00 | £183,000.00 | £94,000.00 |
Detailed answers about MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED, including incorporation, status, business activity, and accounts information.
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED was officially incorporated on 22 July 2004 and is registered under company number SC271036. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED is Burnbrae Drive, Paisley, Renfrewshire, PA3 3BU. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 29 Oct 2025, MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Oct 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.