BROOKFIELD SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brookfield Securities Limited. The company was founded 94 years ago and was given the registration number SC015861. The firm's registered office is in LINWOOD INDUSTRIAL ESTATE. You can find them at Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	BROOKFIELD SECURITIES LIMITED
Company Number	:	SC015861
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 1930
End of financial year	:	28 February 2023
Jurisdiction	:	Scotland
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, PA3 3BU	Secretary	02 February 2024	Active
The Braes, Kilbarchan, Johnstone, PA10 2PT	Director	24 January 1994	Active
45 Sherbrooke Avenue, Glasgow, G41 4SD	Director	24 January 1994	Active
45 Sherbrooke Avenue, Glasgow, G41 4SD	Secretary	31 March 2003	Active
The Braes, Kilbarchan, PA10 2PT	Secretary	-	Active
109 Newton Street, Greenock, PA16 8SH	Secretary	01 June 2005	Active
109 Newton Street, Greenock, PA16 8SH	Secretary	15 August 1990	Active
Boghouse, Brookfield, Johnstone, PA5 8UD	Director	-	Active
Boghouse, Brookfield, Johnstone, PA5 8UW	Director	-	Active

People with Significant Control

The Malcolm Group Limited
Notified on	:	06 March 2023
Status	:	Active
Country of residence	:	Scotland
Address	:	Brookfield House, Burnbrae Drive, Paisley, Scotland, PA3 3BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Walter Hattrick Malcolm
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	45, Sherbrooke Avenue, Glasgow, United Kingdom, G41 4SD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrew Buchanan Malcolm
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Address	:	Brookfield House, Linwood Industrial Estate, PA3 3BU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BROOKFIELD SECURITIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement