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Companies House/Linwood Industrial Estate/Company profile

BROOKFIELD SECURITIES LIMITED

Active
SC015861·incorporated 1930-02-26

BROOKFIELD SECURITIES LIMITED is an active UK private limited company, incorporated on 26 February 1930 at Companies House (number SC015861; OpenRegistry canonical ID GB-SC015861-brookfield-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 13 active companies registered in Linwood Industrial Estate, Linwood, Renfrewshire (postcode PA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1930-02-26
Registered Address
BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, RENFREWSHIRE, PA3 3BU
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Directors

Search directors of BROOKFIELD SECURITIES LIMITED

Shareholders

Look up shareholders of BROOKFIELD SECURITIES LIMITED

Financials

Check financials of BROOKFIELD SECURITIES LIMITED

Filings

Check filing history of BROOKFIELD SECURITIES LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROOKFIELD SECURITIES LIMITED has 1 person with significant control on file:

  • The Malcolm Group Limited (Scotland reg. Sc283168). Notified 2023-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Walter Hattrick Malcolm born 1960 resident in Scotland, British national. Notified 2016-07-01. Ceased 2023-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Buchanan Malcolm born 1962 resident in Scotland, British national. Notified 2016-07-01. Ceased 2023-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Linwood Industrial Estate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC015861.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.