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Activities of head offices · Linwood

Malcolm of Brookfield (Holdings)

Malcolm of Brookfield (Holdings) Limited

ActiveCompany only22 years on the register

Private limited company registered in Linwood, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-03

  1. Accounts
    Full accounts made up to 31 January 2026
  2. Accounts
    Full accounts made up to 31 January 2025
  3. Charges
    Satisfaction of charge 4 in full
  4. Accounts
    Full accounts made up to 31 January 2024
  5. Charges
    Registration of charge SC2710360007, created on 30 August 2024
  6. Ownership
    Notification of The Malcolm Group Limited as a person with significant control on 2 February 2024
  7. Directors
    Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024
  8. Directors
    Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024
  9. Accounts
    Full accounts made up to 31 January 2023
  10. Directors
    Termination of appointment of Hugh Pettigrew Nash as a director on 18 June 2023
  11. Accounts
    Full accounts made up to 31 January 2022
  12. Directors
    Director's details changed for Mr Alan Charles Palmer on 26 May 2022
  13. 25 earlier
    1. Directors
      Director's details changed for Mr Walter Hattrick Malcolm on 26 May 2022
    2. Directors
      Secretary's details changed for Mr Charles Roderick Stewart on 26 May 2022
    3. Directors
      Director's details changed for Mr Hugh Pettigrew Nash on 26 May 2022
    4. Directors
      Director's details changed for Mr Andrew Buchanan Malcolm on 26 May 2022
    5. Accounts
      Full accounts made up to 31 January 2021
    6. Accounts
      Full accounts made up to 31 January 2020
    7. Charges
      Satisfaction of charge 5 in full
    8. Charges
      Alterations to floating charge 4 (and 7 more like it since 15 November 2012)
    9. Charges
      Registration of charge SC2710360006, created on 2 July 2020
    10. Charges
      Satisfaction of charge 3 in full
    11. Directors
      Termination of appointment of Martin Kiely as a director on 30 June 2020
    12. Directors
      Appointment of Mrs Alison Mcgregor as a director on 29 November 2019
    13. Accounts
      Full accounts made up to 31 January 2019
    14. Accounts
      Full accounts made up to 31 January 2018
    15. Accounts
      Full accounts made up to 31 January 2017
    16. Accounts
      Full accounts made up to 31 January 2016
    17. Shares
      Particulars of variation of rights attached to shares
    18. Filing
      Resolutions (and 6 more like it since 9 March 2005)
    19. Accounts
      Full accounts made up to 31 January 2015
    20. Accounts
      Full accounts made up to 31 January 2014
    21. Accounts
      Full accounts made up to 31 January 2013
    22. Charges
      Particulars of a mortgage or charge / charge no: 3
    23. Charges
      Particulars of a mortgage or charge / charge no: 4
    24. Charges
      Particulars of a mortgage or charge / charge no: 5
    25. Charges
      Statement of satisfaction in full or in part of a charge /full /charge no 2

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Malcolm of Brookfield (Holdings) do?

Private limited company registered in Linwood, classed under “Activities of head offices”.

›How much turnover does Malcolm of Brookfield (Holdings) make?

Answered in the full report

›Is Malcolm of Brookfield (Holdings) profitable?

Malcolm of Brookfield (Holdings)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Malcolm of Brookfield (Holdings)?

Its directors are Lucy Jill Strachan, David William Archer, Andrew Buchanan Malcolm, Walter Hattrick Malcolm, Alison McGregor and 1 more. Its owners are shown to subscribers.

›Where is Malcolm of Brookfield (Holdings) based?

Its registered office is Brookfield House, Linwood Industrial Estate, Linwood, PA3 3BU, in Linwood.

›When was Malcolm of Brookfield (Holdings) founded?

Malcolm of Brookfield (Holdings) Limited was incorporated on 22 July 2004.

›Is Malcolm of Brookfield (Holdings) still trading?

The register lists Malcolm of Brookfield (Holdings) Limited as active.