BROOKFIELD SECURITIES LIMITED

Key Data

Status

Active

Company No.

SC015861

Incorporation date

26/02/1930

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1930)

25/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

31/10/2025

Full accounts made up to 2025-01-31

View PDF (17 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

23/10/2024

Full accounts made up to 2024-01-31

View PDF (18 pages)

06/09/2024

Registration of charge SC0158610001, created on 2024-08-30

View PDF (21 pages)

07/02/2024

Termination of appointment of Charles Roderick Stewart as a secretary on 2024-02-02

View PDF (1 pages)

07/02/2024

Appointment of Mrs Lucy Jill Strachan as a secretary on 2024-02-02

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

16/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

09/03/2023

Cessation of Andrew Buchanan Malcolm as a person with significant control on 2023-03-06

View PDF (1 pages)

09/03/2023

Cessation of Walter Hattrick Malcolm as a person with significant control on 2023-03-06

View PDF (1 pages)

09/03/2023

Current accounting period shortened from 2024-02-28 to 2024-01-31

View PDF (1 pages)

09/03/2023

Notification of The Malcolm Group Limited as a person with significant control on 2023-03-06

View PDF (2 pages)

13/01/2023

Notification of Walter Hattrick Malcolm as a person with significant control on 2016-07-01

View PDF (2 pages)

13/01/2023

Change of details for Mr Andrew Buchanan Malcolm as a person with significant control on 2016-07-01

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

07/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

25/02/2021

Total exemption full accounts made up to 2020-02-28

View PDF (10 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

26/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

01/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

02/09/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

04/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

20/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

13/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

17/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (13 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (14 pages)

22/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

09/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (14 pages)

14/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (14 pages)

14/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

23/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

02/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

19/01/2009

Return made up to 31/12/08; no change of members

View PDF (4 pages)

05/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

31/01/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

05/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

24/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

03/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

05/04/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

28/11/2005

Accounts for a small company made up to 2005-02-28

View PDF (6 pages)

06/06/2005

New secretary appointed

View PDF (2 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

20/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

03/11/2004

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

11/03/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

17/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

10/04/2003

New secretary appointed

View PDF (2 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

22/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

28/01/2002

Registered office changed on 28/01/02 from: 34 west george street glasgow G2 1DG

View PDF (1 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

21/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

28/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

18/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

06/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

22/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

12/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

24/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (4 pages)

19/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

23/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

02/10/1997

Director's particulars changed

View PDF (1 pages)

22/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

30/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (6 pages)

28/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

09/10/1995

Accounts for a small company made up to 1995-02-28

View PDF (0 pages)

08/02/1995

Return made up to 31/12/94; no change of members

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03/01/1995

Accounts for a small company made up to 1994-02-28

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

03/03/1994

Accounts for a small company made up to 1993-02-28

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21/02/1994

Return made up to 31/12/93; full list of members

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28/01/1994

Director resigned;new director appointed

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28/01/1994

Director resigned;new director appointed

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03/02/1993

Return made up to 30/12/92; full list of members

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07/10/1992

Accounts for a small company made up to 1992-02-29

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19/02/1992

Accounts for a small company made up to 1991-02-28

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06/02/1992

Return made up to 31/12/91; no change of members

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16/02/1991

Accounts for a small company made up to 1990-02-28

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16/02/1991

Return made up to 31/12/90; no change of members

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29/08/1990

Secretary resigned;new secretary appointed

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20/01/1990

Accounts for a small company made up to 1989-02-28

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20/01/1990

Return made up to 31/12/89; full list of members

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09/03/1989

Return made up to 31/12/88; full list of members

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09/03/1989

Accounts for a small company made up to 1988-02-29

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27/01/1988

Return made up to 31/12/87; full list of members

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27/01/1988

Accounts for a small company made up to 1987-02-28

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22/04/1987

Accounts for a small company made up to 1986-02-28

View PDF (0 pages)

22/04/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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14/07/1961

Miscellaneous

View PDF (5 pages)

26/02/1930

Incorporation

View PDF (11 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

25/11/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
7.02M
-
0.00
670.86K
-

2023
3
6.64M
-
0.00
428.17K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Malcolm, Andrew Buchanan	Director	24/01/1994 - Present	43
Malcolm, Walter Hattrick	Director	24/01/1994 - Present	19
Stewart, Charles Roderick	Secretary	15/08/1990 - 31/03/2003	55
Stewart, Charles Roderick	Secretary	01/06/2005 - 02/02/2024	55
Malcolm, Walter Hattrick	Secretary	31/03/2003 - 01/06/2005	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BROOKFIELD SECURITIES LIMITED

BROOKFIELD SECURITIES LIMITED is an(a) Active company incorporated on 26/02/1930 with the registered office located at Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire PA3 3BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKFIELD SECURITIES LIMITED?

BROOKFIELD SECURITIES LIMITED is currently Active. It was registered on 26/02/1930 .

Where is BROOKFIELD SECURITIES LIMITED located?

BROOKFIELD SECURITIES LIMITED is registered at Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire PA3 3BU.

What does BROOKFIELD SECURITIES LIMITED do?

BROOKFIELD SECURITIES LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for BROOKFIELD SECURITIES LIMITED?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-25 with no updates.