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Brookfield Securities Limited, Linwood Industrial Estate

Brookfield Securities Limited is a private limited company. Situated at Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate PA3 3BU, the above-mentioned 94 years old firm was incorporated on 1930-02-26 and is officially categorised as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
2 directors can be found in this enterprise: Walter M. (appointed on 24 January 1994), Andrew M. (appointed on 24 January 1994). Moving to the secretaries (1 in total), we can name: Lucy S. (appointed on 02 February 2024).
About
Name: Brookfield Securities Limited
Number: SC015861
Incorporation date: 1930-02-26
End of financial year: 31 January
 
Address: Brookfield House
2 Burnbrae Drive
Linwood Industrial Estate
PA3 3BU
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities
Company staff
People with significant control
The Malcolm Group Limited
6 March 2023
Address Brookfield House Burnbrae Drive, Linwood, Paisley, PA3 3BU, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sc283168
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Walter M.
1 July 2016 - 6 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Andrew M.
1 July 2016 - 6 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-02-28 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets 629,484 690,892 564,116 427,050 330,090 393,457 444,368 469,953 498,401 497,374 482,343 - -
Number Shares Allotted - - 2,004 2,004 2,004 2,004 - - - - - - -
Shareholder Funds 1,315,045 1,342,460 1,343,610 1,291,465 1,199,082 1,107,860 - - - - - - -
Tangible Fixed Assets 2,047,364 1,971,018 1,897,277 1,895,411 1,929,137 1,833,189 - - - - - - -
Total Assets Less Current Liabilities 1,315,045 1,342,460 1,343,610 1,291,465 1,199,082 1,107,860 1,018,700 938,791 874,016 7,502,965 7,648,299 7,769,978 7,383,237
Fixed Assets 2,047,364 1,971,018 - - - - - - 1,586,296 8,100,000 8,100,000 8,100,000 8,100,000

The date for Brookfield Securities Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was submitted on 2022-12-31. The date for a subsequent annual accounts filing is 30 November 2023. Last accounts filing was submitted for the time up until 28 February 2022.

3 persons of significant control are listed in the Companies House, namely: The Malcolm Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Burnbrae Drive, Linwood, PA3 3BU Paisley. Walter M. that has 1/2 or less of shares, 1/2 or less of voting rights. Andrew M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Total exemption full accounts data made up to 28th February 2023
filed on: 16th, November 2023 | accounts 		Free Download (10 pages)

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