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Companies/SC015861

Brookfield Securities Limited

Private Limited Company · Linwood Industrial Estate

ActiveUnited KingdomIncorporated 1930Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
The Malcolm Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-06 · No cessation recorded

Source record 7281586
Show 2 ceased records
AM
Mr Andrew Buchanan MalcolmIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2023-03-06

Source record 3858813
WM
Mr Walter Hattrick MalcolmIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2023-03-06

Source record 14819056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
LS
Lucy StrachanCurrent secretary
Appointed 2024-02-02 · 2 yrs
+29 others
WM
Walter MalcolmCurrent director
Appointed 1994-01-24 · 32 yrs · Company Director
+23 others
AM
Andrew MalcolmCurrent director
Appointed 1994-01-24 · 32 yrs · Company Director
+29 others
Show 6 historical appointments
CS
Charles StewartResigned secretary
Resigned 2005-06-01 · 18 yrs · Chartered Accountant
WM
Walter MalcolmResigned secretary
Resigned 2003-03-31 · 2 yrs
DM
Donald MalcolmResigned director
Resigned 1988-12-31 · 5 yrs · Haulage Contractor
WM
Wilma MalcolmResigned director
Resigned 1988-12-31 · 5 yrs · Director
HS
Hugh StevensonResigned secretary
Resigned 1988-12-31 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active