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Home > Scotland > MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
Company Information for

MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED

BROOKFIELD HOUSE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU,
Company Registration Number
SC271036
Private Limited Company
Active

Company Overview

About Malcolm Of Brookfield (holdings) Ltd
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED was founded on 2004-07-22 and has its registered office in Linwood. The organisation's status is listed as "Active". Malcolm Of Brookfield (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
 
Legal Registered Office
BROOKFIELD HOUSE
LINWOOD INDUSTRIAL ESTATE
LINWOOD
PA3 3BU
Other companies in PA3
 
Previous Names
DUNWILCO (1178) LIMITED16/02/2005
Filing Information
Company Number SC271036
Company ID Number SC271036
Date formed 2004-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 23:20:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
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Company Officers of MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RODERICK STEWART
 Company Secretary 2005-08-15
DAVID WILLIAM ARCHER
 Director 2011-09-01
MARTIN KIELY
 Director 2005-06-01
ANDREW BUCHANAN MALCOLM
 Director 2004-12-07
WALTER HATTRICK MALCOLM
 Director 2004-12-07
HUGH PETTIGREW NASH
 Director 2005-06-01
ALAN CHARLES PALMER
 Director 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 2004-07-22 2005-08-15
D.W. DIRECTOR 1 LIMITED
 Nominated Director 2004-07-22 2004-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES RODERICK STEWART WOODHOLME CONSTRUCTION SERVICES LIMITED Company Secretary 2008-02-08 CURRENT 2007-10-29 Active
CHARLES RODERICK STEWART W & A DEVELOPMENT (DUNLOP) LIMITED Company Secretary 2006-08-30 CURRENT 2006-06-30 Active
CHARLES RODERICK STEWART CASTLEBANK PROPERTIES LIMITED Company Secretary 2006-01-31 CURRENT 1975-12-24 Active
CHARLES RODERICK STEWART THE MALCOLM GROUP LIMITED Company Secretary 2006-01-30 CURRENT 2005-04-13 Active
CHARLES RODERICK STEWART MALCOLM PROPERTIES (HOLDINGS) LIMITED Company Secretary 2006-01-30 CURRENT 2005-04-13 Active
CHARLES RODERICK STEWART CLS SURFACES (HOLDINGS) LIMITED Company Secretary 2006-01-27 CURRENT 2004-12-06 Active
CHARLES RODERICK STEWART CHARLES LAWRENCE SURFACES LIMITED Company Secretary 2006-01-27 CURRENT 1968-05-17 Active
CHARLES RODERICK STEWART CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED Company Secretary 2005-11-01 CURRENT 1951-03-17 Active
CHARLES RODERICK STEWART DUNCAN FEARNLEY DISTRIBUTION LIMITED Company Secretary 2005-11-01 CURRENT 1942-10-23 Active
CHARLES RODERICK STEWART STAG HOUSE 6 LIMITED Company Secretary 2005-11-01 CURRENT 1996-07-08 Active
CHARLES RODERICK STEWART LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED Company Secretary 2005-11-01 CURRENT 1961-02-01 Active
CHARLES RODERICK STEWART SKYE WOOL MILL LIMITED Company Secretary 2005-11-01 CURRENT 1970-03-30 Active
CHARLES RODERICK STEWART GRAMPIAN TECHNICAL SERVICES LIMITED Company Secretary 2005-11-01 CURRENT 1973-06-27 Active
CHARLES RODERICK STEWART STAG HOUSE EIGHT LIMITED Company Secretary 2005-11-01 CURRENT 1993-07-16 Active
CHARLES RODERICK STEWART GRAMPIAN BRANDS LIMITED Company Secretary 2005-11-01 CURRENT 1996-12-31 Active
CHARLES RODERICK STEWART GRAMPIAN GOLF INTERNATIONAL LIMITED Company Secretary 2005-11-01 CURRENT 1969-12-05 Active
CHARLES RODERICK STEWART P.G. FIELD STAGS LIMITED Company Secretary 2005-11-01 CURRENT 1993-07-23 Active
CHARLES RODERICK STEWART BLACK MOUSE MANAGEMENT LIMITED Company Secretary 2005-11-01 CURRENT 1976-01-07 Active
CHARLES RODERICK STEWART GRAMPIAN TRUSTEES LIMITED Company Secretary 2005-11-01 CURRENT 1997-12-08 Active
CHARLES RODERICK STEWART GRAMPIAN RETAIL LIMITED Company Secretary 2005-11-01 CURRENT 1952-03-01 Active
CHARLES RODERICK STEWART GRAMPIAN SPORTS LIMITED Company Secretary 2005-11-01 CURRENT 1963-02-15 Active
CHARLES RODERICK STEWART FERGUSON & RIPPIN (GLASGOW) LIMITED Company Secretary 2005-11-01 CURRENT 1966-03-16 Active
CHARLES RODERICK STEWART GRAMPIAN OIL SERVICES LIMITED Company Secretary 2005-11-01 CURRENT 1972-01-18 Active
CHARLES RODERICK STEWART G.T.S.ELECTRONICS LIMITED Company Secretary 2005-11-01 CURRENT 1976-02-23 Active
CHARLES RODERICK STEWART STAG HOUSE THREE LIMITED Company Secretary 2005-11-01 CURRENT 1970-04-10 Active
CHARLES RODERICK STEWART STAG HOUSE SEVEN LIMITED Company Secretary 2005-11-01 CURRENT 1989-11-06 Active
CHARLES RODERICK STEWART STAG HOUSE FIVE LIMITED Company Secretary 2005-11-01 CURRENT 1992-02-19 Active
CHARLES RODERICK STEWART STAG HOUSE TWO LIMITED Company Secretary 2005-11-01 CURRENT 1956-07-11 Active
CHARLES RODERICK STEWART RODDY INTERNATIONAL LIMITED Company Secretary 2005-11-01 CURRENT 1969-09-09 Active
CHARLES RODERICK STEWART MILLARD BROTHERS,LIMITED Company Secretary 2005-11-01 CURRENT 1900-07-26 Active
CHARLES RODERICK STEWART MARSHALL EQUIPMENT HIRE LIMITED Company Secretary 2005-11-01 CURRENT 1969-11-26 Active
CHARLES RODERICK STEWART MALCOLM PROPERTIES LIMITED Company Secretary 2005-11-01 CURRENT 1921-08-10 Active
CHARLES RODERICK STEWART GRAMPIAN INDUSTRIES LIMITED Company Secretary 2005-11-01 CURRENT 1945-01-06 Active
CHARLES RODERICK STEWART GRAMPIAN SPORTSWEAR LIMITED Company Secretary 2005-11-01 CURRENT 1971-10-22 Active
CHARLES RODERICK STEWART BROOKFIELD SECURITIES LIMITED Company Secretary 2005-06-01 CURRENT 1930-02-26 Active
CHARLES RODERICK STEWART LOANHEAD TRANSPORT LIMITED Company Secretary 2005-06-01 CURRENT 1967-10-09 Active
CHARLES RODERICK STEWART MALCOLM OF BROOKFIELD LIMITED Company Secretary 2004-07-22 CURRENT 2004-06-21 Active
CHARLES RODERICK STEWART LOTHIAN FIFTY (747) LIMITED Company Secretary 2001-02-05 CURRENT 2000-12-19 Active
CHARLES RODERICK STEWART LOANHEAD TRANSPORT (HOLDINGS) LIMITED Company Secretary 2001-02-05 CURRENT 2000-12-19 Active
CHARLES RODERICK STEWART W. KERR (KILWINNING) LIMITED Company Secretary 1999-05-01 CURRENT 1937-06-25 Active
CHARLES RODERICK STEWART WILSON BROTHERS (HAULAGE) LIMITED Company Secretary 1999-05-01 CURRENT 1938-06-01 Active
CHARLES RODERICK STEWART WM. WILSON & SON (JOHNSTONE) LIMITED Company Secretary 1999-05-01 CURRENT 1960-12-13 Active
CHARLES RODERICK STEWART MALCOLM BLAES COMPANY LIMITED Company Secretary 1999-05-01 CURRENT 1961-05-18 Active
CHARLES RODERICK STEWART THE MALCOLM GROUP (HOLDINGS) LIMITED Company Secretary 1999-05-01 CURRENT 1964-04-06 Active
CHARLES RODERICK STEWART TYNE STREET, GLASGOW (HAULAGE) LIMITED Company Secretary 1999-05-01 CURRENT 1964-11-30 Active
CHARLES RODERICK STEWART J.L. MCNEIL LIMITED Company Secretary 1999-05-01 CURRENT 1964-07-10 Active
CHARLES RODERICK STEWART MALCOLM PLANT LIMITED Company Secretary 1999-05-01 CURRENT 1965-05-21 Active
CHARLES RODERICK STEWART JAMES CUNNINGHAME LIMITED Company Secretary 1999-05-01 CURRENT 1975-04-23 Active
CHARLES RODERICK STEWART WILFRED HOLDEN (BLACKBURN) LIMITED Company Secretary 1999-04-01 CURRENT 1963-05-22 Active
CHARLES RODERICK STEWART W & A DEVELOPMENTS LIMITED Company Secretary 1999-03-30 CURRENT 1999-03-25 Active
CHARLES RODERICK STEWART F & W (CONSTRUCTION) LIMITED Company Secretary 1999-03-01 CURRENT 1999-02-04 Active
CHARLES RODERICK STEWART W. H. MALCOLM LIMITED Company Secretary 1999-02-01 CURRENT 1960-10-26 Active
CHARLES RODERICK STEWART KENMURE TRADING COMPANY LIMITED Company Secretary 1990-08-15 CURRENT 1966-10-21 Active
CHARLES RODERICK STEWART A.W. MOTOR SPARES LIMITED Company Secretary 1990-03-08 CURRENT 1981-03-23 Active
DAVID WILLIAM ARCHER W. H. MALCOLM LIMITED Director 2013-08-01 CURRENT 1960-10-26 Active
DAVID WILLIAM ARCHER CITY LEGACY LIMITED Director 2011-10-29 CURRENT 2009-08-26 Active
DAVID WILLIAM ARCHER MALCOLM PROPERTIES LIMITED Director 2011-09-01 CURRENT 1921-08-10 Active
MARTIN KIELY CITY LEGACY LIMITED Director 2009-11-05 CURRENT 2009-08-26 Active
MARTIN KIELY WOODHOLME CONSTRUCTION SERVICES LIMITED Director 2008-02-08 CURRENT 2007-10-29 Active
MARTIN KIELY CLS SURFACES (HOLDINGS) LIMITED Director 2006-01-27 CURRENT 2004-12-06 Active
MARTIN KIELY CHARLES LAWRENCE SURFACES LIMITED Director 2006-01-27 CURRENT 1968-05-17 Active
MARTIN KIELY MALCOLM PROPERTIES LIMITED Director 2005-05-25 CURRENT 1921-08-10 Active
MARTIN KIELY F & W (CONSTRUCTION) LIMITED Director 1999-03-01 CURRENT 1999-02-04 Active
MARTIN KIELY W. H. MALCOLM LIMITED Director 1999-02-01 CURRENT 1960-10-26 Active
ANDREW BUCHANAN MALCOLM ROAD HAULAGE ASSOCIATION LIMITED Director 2017-05-24 CURRENT 1944-12-14 Active
ANDREW BUCHANAN MALCOLM W & A DEVELOPMENT (DUNLOP) LIMITED Director 2006-08-30 CURRENT 2006-06-30 Active
ANDREW BUCHANAN MALCOLM CASTLEBANK PROPERTIES LIMITED Director 2006-01-31 CURRENT 1975-12-24 Active
ANDREW BUCHANAN MALCOLM CHARLES LAWRENCE SURFACES LIMITED Director 2006-01-27 CURRENT 1968-05-17 Active
ANDREW BUCHANAN MALCOLM THE MALCOLM GROUP LIMITED Director 2005-07-22 CURRENT 2005-04-13 Active
ANDREW BUCHANAN MALCOLM MALCOLM PROPERTIES (HOLDINGS) LIMITED Director 2005-07-22 CURRENT 2005-04-13 Active
ANDREW BUCHANAN MALCOLM MALCOLM OF BROOKFIELD LIMITED Director 2004-07-22 CURRENT 2004-06-21 Active
ANDREW BUCHANAN MALCOLM KENMURE TRADING COMPANY LIMITED Director 2001-02-06 CURRENT 1966-10-21 Active
ANDREW BUCHANAN MALCOLM LOTHIAN FIFTY (747) LIMITED Director 2001-02-05 CURRENT 2000-12-19 Active
ANDREW BUCHANAN MALCOLM LOANHEAD TRANSPORT (HOLDINGS) LIMITED Director 2001-02-05 CURRENT 2000-12-19 Active
ANDREW BUCHANAN MALCOLM WILFRED HOLDEN (BLACKBURN) LIMITED Director 1999-04-01 CURRENT 1963-05-22 Active
ANDREW BUCHANAN MALCOLM W & A DEVELOPMENTS LIMITED Director 1999-03-30 CURRENT 1999-03-25 Active
ANDREW BUCHANAN MALCOLM F & W (CONSTRUCTION) LIMITED Director 1999-03-01 CURRENT 1999-02-04 Active
ANDREW BUCHANAN MALCOLM MALCOLM PROPERTIES LIMITED Director 1997-06-27 CURRENT 1921-08-10 Active
ANDREW BUCHANAN MALCOLM W. KERR (KILWINNING) LIMITED Director 1995-03-31 CURRENT 1937-06-25 Active
ANDREW BUCHANAN MALCOLM WILSON BROTHERS (HAULAGE) LIMITED Director 1995-03-31 CURRENT 1938-06-01 Active
ANDREW BUCHANAN MALCOLM WM. WILSON & SON (JOHNSTONE) LIMITED Director 1995-03-31 CURRENT 1960-12-13 Active
ANDREW BUCHANAN MALCOLM MALCOLM BLAES COMPANY LIMITED Director 1995-03-31 CURRENT 1961-05-18 Active
ANDREW BUCHANAN MALCOLM THE MALCOLM GROUP (HOLDINGS) LIMITED Director 1995-03-31 CURRENT 1964-04-06 Active
ANDREW BUCHANAN MALCOLM TYNE STREET, GLASGOW (HAULAGE) LIMITED Director 1995-03-31 CURRENT 1964-11-30 Active
ANDREW BUCHANAN MALCOLM J.L. MCNEIL LIMITED Director 1995-03-31 CURRENT 1964-07-10 Active
ANDREW BUCHANAN MALCOLM MALCOLM PLANT LIMITED Director 1995-03-31 CURRENT 1965-05-21 Active
ANDREW BUCHANAN MALCOLM JAMES CUNNINGHAME LIMITED Director 1995-03-31 CURRENT 1975-04-23 Active
ANDREW BUCHANAN MALCOLM BROOKFIELD SECURITIES LIMITED Director 1994-01-24 CURRENT 1930-02-26 Active
ANDREW BUCHANAN MALCOLM W. H. MALCOLM LIMITED Director 1993-12-31 CURRENT 1960-10-26 Active
ANDREW BUCHANAN MALCOLM LOANHEAD TRANSPORT LIMITED Director 1989-06-20 CURRENT 1967-10-09 Active
ANDREW BUCHANAN MALCOLM A.W. MOTOR SPARES LIMITED Director 1988-12-31 CURRENT 1981-03-23 Active
WALTER HATTRICK MALCOLM WOODHOLME CONSTRUCTION SERVICES LIMITED Director 2008-02-08 CURRENT 2007-10-29 Active
WALTER HATTRICK MALCOLM W & A DEVELOPMENT (DUNLOP) LIMITED Director 2006-08-30 CURRENT 2006-06-30 Active
WALTER HATTRICK MALCOLM CASTLEBANK PROPERTIES LIMITED Director 2006-01-31 CURRENT 1975-12-24 Active
WALTER HATTRICK MALCOLM THE MALCOLM GROUP LIMITED Director 2006-01-30 CURRENT 2005-04-13 Active
WALTER HATTRICK MALCOLM MALCOLM PROPERTIES (HOLDINGS) LIMITED Director 2006-01-30 CURRENT 2005-04-13 Active
WALTER HATTRICK MALCOLM CLS SURFACES (HOLDINGS) LIMITED Director 2006-01-27 CURRENT 2004-12-06 Active
WALTER HATTRICK MALCOLM CHARLES LAWRENCE SURFACES LIMITED Director 2006-01-27 CURRENT 1968-05-17 Active
WALTER HATTRICK MALCOLM J.L. MCNEIL LIMITED Director 2005-07-18 CURRENT 1964-07-10 Active
WALTER HATTRICK MALCOLM MALCOLM PROPERTIES LIMITED Director 2005-05-25 CURRENT 1921-08-10 Active
WALTER HATTRICK MALCOLM MALCOLM OF BROOKFIELD LIMITED Director 2004-07-22 CURRENT 2004-06-21 Active
WALTER HATTRICK MALCOLM WM. WILSON & SON (JOHNSTONE) LIMITED Director 2002-10-01 CURRENT 1960-12-13 Active
WALTER HATTRICK MALCOLM LOTHIAN FIFTY (747) LIMITED Director 2001-02-05 CURRENT 2000-12-19 Active
WALTER HATTRICK MALCOLM LOANHEAD TRANSPORT (HOLDINGS) LIMITED Director 2001-02-05 CURRENT 2000-12-19 Active
WALTER HATTRICK MALCOLM W & A DEVELOPMENTS LIMITED Director 1999-03-30 CURRENT 1999-03-25 Active
WALTER HATTRICK MALCOLM F & W (CONSTRUCTION) LIMITED Director 1999-03-01 CURRENT 1999-02-04 Active
WALTER HATTRICK MALCOLM THE MALCOLM GROUP (HOLDINGS) LIMITED Director 1997-01-31 CURRENT 1964-04-06 Active
WALTER HATTRICK MALCOLM BROOKFIELD SECURITIES LIMITED Director 1994-01-24 CURRENT 1930-02-26 Active
WALTER HATTRICK MALCOLM W. H. MALCOLM LIMITED Director 1993-12-31 CURRENT 1960-10-26 Active
WALTER HATTRICK MALCOLM LOANHEAD TRANSPORT LIMITED Director 1989-06-20 CURRENT 1967-10-09 Active
WALTER HATTRICK MALCOLM A.W. MOTOR SPARES LIMITED Director 1988-12-31 CURRENT 1981-03-23 Active
HUGH PETTIGREW NASH MALCOLM CM 3 LIMITED Director 2016-08-16 CURRENT 2016-08-16 Dissolved 2018-01-30
HUGH PETTIGREW NASH MALCOLM CM 1 LIMITED Director 2016-08-16 CURRENT 2016-08-16 Dissolved 2018-01-30
HUGH PETTIGREW NASH MALCOLM CM 2 LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
HUGH PETTIGREW NASH CAM REALISATIONS 2023 LIMITED Director 2005-07-28 CURRENT 2004-11-01 In Administration
HUGH PETTIGREW NASH LUBERON LIMITED Director 2004-07-16 CURRENT 2004-06-14 Active - Proposal to Strike off
ALAN CHARLES PALMER CRAIGHOLME SCHOOL Director 2018-04-18 CURRENT 1942-06-09 Active
ALAN CHARLES PALMER KELVINSIDE ACADEMY WAR MEMORIAL TRUST. Director 2014-12-02 CURRENT 1921-05-25 Active
ALAN CHARLES PALMER W. H. MALCOLM LIMITED Director 2013-08-01 CURRENT 1960-10-26 Active
ALAN CHARLES PALMER CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED Director 2003-05-01 CURRENT 1951-03-17 Active
ALAN CHARLES PALMER DUNCAN FEARNLEY DISTRIBUTION LIMITED Director 2003-05-01 CURRENT 1942-10-23 Active
ALAN CHARLES PALMER STAG HOUSE 6 LIMITED Director 2003-05-01 CURRENT 1996-07-08 Active
ALAN CHARLES PALMER SKYE WOOL MILL LIMITED Director 2003-05-01 CURRENT 1970-03-30 Active
ALAN CHARLES PALMER GRAMPIAN TECHNICAL SERVICES LIMITED Director 2003-05-01 CURRENT 1973-06-27 Active
ALAN CHARLES PALMER STAG HOUSE EIGHT LIMITED Director 2003-05-01 CURRENT 1993-07-16 Active
ALAN CHARLES PALMER GRAMPIAN BRANDS LIMITED Director 2003-05-01 CURRENT 1996-12-31 Active
ALAN CHARLES PALMER GRAMPIAN GOLF INTERNATIONAL LIMITED Director 2003-05-01 CURRENT 1969-12-05 Active
ALAN CHARLES PALMER P.G. FIELD STAGS LIMITED Director 2003-05-01 CURRENT 1993-07-23 Active
ALAN CHARLES PALMER BLACK MOUSE MANAGEMENT LIMITED Director 2003-05-01 CURRENT 1976-01-07 Active
ALAN CHARLES PALMER GRAMPIAN TRUSTEES LIMITED Director 2003-05-01 CURRENT 1997-12-08 Active
ALAN CHARLES PALMER GRAMPIAN RETAIL LIMITED Director 2003-05-01 CURRENT 1952-03-01 Active
ALAN CHARLES PALMER GRAMPIAN SPORTS LIMITED Director 2003-05-01 CURRENT 1963-02-15 Active
ALAN CHARLES PALMER FERGUSON & RIPPIN (GLASGOW) LIMITED Director 2003-05-01 CURRENT 1966-03-16 Active
ALAN CHARLES PALMER GRAMPIAN OIL SERVICES LIMITED Director 2003-05-01 CURRENT 1972-01-18 Active
ALAN CHARLES PALMER G.T.S.ELECTRONICS LIMITED Director 2003-05-01 CURRENT 1976-02-23 Active
ALAN CHARLES PALMER CASTLEBANK PROPERTIES LIMITED Director 2003-05-01 CURRENT 1975-12-24 Active
ALAN CHARLES PALMER STAG HOUSE THREE LIMITED Director 2003-05-01 CURRENT 1970-04-10 Active
ALAN CHARLES PALMER STAG HOUSE SEVEN LIMITED Director 2003-05-01 CURRENT 1989-11-06 Active
ALAN CHARLES PALMER STAG HOUSE FIVE LIMITED Director 2003-05-01 CURRENT 1992-02-19 Active
ALAN CHARLES PALMER STAG HOUSE TWO LIMITED Director 2003-05-01 CURRENT 1956-07-11 Active
ALAN CHARLES PALMER RODDY INTERNATIONAL LIMITED Director 2003-05-01 CURRENT 1969-09-09 Active
ALAN CHARLES PALMER MILLARD BROTHERS,LIMITED Director 2003-05-01 CURRENT 1900-07-26 Active
ALAN CHARLES PALMER MARSHALL EQUIPMENT HIRE LIMITED Director 2003-05-01 CURRENT 1969-11-26 Active
ALAN CHARLES PALMER MALCOLM PROPERTIES LIMITED Director 2003-05-01 CURRENT 1921-08-10 Active
ALAN CHARLES PALMER GRAMPIAN INDUSTRIES LIMITED Director 2003-05-01 CURRENT 1945-01-06 Active
ALAN CHARLES PALMER GRAMPIAN SPORTSWEAR LIMITED Director 2003-05-01 CURRENT 1971-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Notification of The Malcolm Group Limited as a person with significant control on 2024-02-02
2024-02-06Termination of appointment of Charles Roderick Stewart on 2024-02-02
2024-02-06Appointment of Mrs Lucy Jill Strachan as company secretary on 2024-02-02
2023-09-08CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-07-10APPOINTMENT TERMINATED, DIRECTOR HUGH PETTIGREW NASH
2022-05-26CH01Director's details changed for Mr Andrew Buchanan Malcolm on 2022-05-26
2022-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES RODERICK STEWART on 2022-05-26
2021-10-29AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-11-04AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-07-17466(Scot)Alter floating charge 4
2020-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2710360006
2020-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KIELY
2019-12-18AP01DIRECTOR APPOINTED MRS ALISON MCGREGOR
2019-10-28AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-10-30AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-10-31AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 12500000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-12-23SH10Particulars of variation of rights attached to shares
2015-12-23RES01ADOPT ARTICLES 23/12/15
2015-11-09AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 5465825
2015-08-12AR0122/07/15 ANNUAL RETURN FULL LIST
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 5465825
2014-08-15AR0122/07/14 ANNUAL RETURN FULL LIST
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-08-15AR0122/07/13 ANNUAL RETURN FULL LIST
2013-05-02466(Scot)Alter floating charge 3
2013-04-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2013-04-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2012-11-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2012-11-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2012-11-15466(Scot)Alter floating charge 3
2012-11-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-07MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-11-02MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-11-01AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-08-28RP04SECOND FILING WITH MUD 22/07/12 FOR FORM AR01
2012-08-28ANNOTATIONClarification
2012-08-20AR0122/07/12 FULL LIST
2011-09-13AP01DIRECTOR APPOINTED MR DAVID WILLIAM ARCHER
2011-08-15AR0122/07/11 FULL LIST
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/01/11
2010-10-19AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-08-18AR0122/07/10 FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-08-05363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2008-11-12AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-08-11363sRETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS
2007-11-27AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-08-13363sRETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/06
2006-08-25363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-06-3088(2)OAD 25/04/05--------- £ SI 21863292@.25
2006-05-12288bSECRETARY RESIGNED
2005-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-09-02288aNEW SECRETARY APPOINTED
2005-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-25363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-05-17225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05
2005-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-1188(2)RAD 25/04/05--------- £ SI 21863292@.25=5465823 £ IC 2/5465825
2005-05-11RES04£ NC 1000/125000000 24
2005-05-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-05-11RES12VARYING SHARE RIGHTS AND NAMES
2005-03-10410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-09RES13SHARES ACQUISITION 24/02/05
2005-03-05410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-2188(2)RAD 10/02/05--------- £ SI 1@1=1 £ IC 1/2
2005-02-16CERTNMCOMPANY NAME CHANGED DUNWILCO (1178) LIMITED CERTIFICATE ISSUED ON 16/02/05
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN
2005-01-07288aNEW DIRECTOR APPOINTED
2004-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND FIXED AND FLOATING CHARGE 2012-11-08 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2012-11-08 Outstanding HSBC EQUIPMENT FINANCE (UK) LIMITED
FLOATING CHARGE 2012-11-08 Outstanding HSBC BANK PLC
FLOATING CHARGE 2005-02-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED CHARGE AND ASSIGNMENT 2005-02-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
Trademarks
We have not found any records of MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PA3 3BU