Cross Check

MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED

Company Number

SC271036

Private limited company
Active
OverviewPeopleRelated
Experimental

STRACHAN, Lucy Jill

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Brookfield House Linwood Industrial Estate Linwood PA3 3BU

ARCHER, David William

Date of Birth
Role
Active
Director
Occupation
Senior Finance Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood Renfrewshire PA3 3BU Scotland
Country of Residence
Scotland

MALCOLM, Andrew Buchanan

Date of Birth
Role
Active
Director
Occupation
Haulage Contractor
Nationality
British

  1. Appointed as Director

Correspondence Address
Brookfield House Linwood Industrial Estate Linwood PA3 3BU
Country of Residence
Scotland

MALCOLM, Walter Hattrick

Date of Birth
Role
Active
Director
Occupation
Haulage Contractor
Nationality
British

  1. Appointed as Director

Correspondence Address
Brookfield House Linwood Industrial Estate Linwood PA3 3BU
Country of Residence
Scotland

MCGREGOR, Alison

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Brookfield House 2 Burnbrae Drive Linwood Renfrewshire PA3 3BU Scotland
Country of Residence
Scotland

PALMER, Alan Charles

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Brookfield House Linwood Industrial Estate Linwood PA3 3BU
Country of Residence
Scotland

STEWART, Charles Roderick

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brookfield House Linwood Industrial Estate Linwood PA3 3BU

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN

KIELY, Martin

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rannoch Wynde Rutherglen G73 5RA
Country of Residence
Scotland

NASH, Hugh Pettigrew

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brookfield House Linwood Industrial Estate Linwood PA3 3BU
Country of Residence
United Kingdom

D.W. DIRECTOR 1 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN

The Malcolm Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Brookfield House Burnbrae Drive Linwood Paisley PA3 3BU Scotland

Mr Andrew Buchanan Malcolm

Date of Birth
Natures of Control
Active
Has significant influence or control
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
Brookfield House Linwood Industrial Estate Linwood PA3 3BU
Country of Residence
Scotland