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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Strachan, Lucy Jill
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Malcolm, Andrew Buchanan
    Company Director born in January 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Malcolm, Walter Hattrick
    Company Director born in December 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ now
    OF - Director → CIF 0
  • 4
    DUNWILCO (1256) LIMITED - 2006-02-10
    DUNWILCO (1256) LIMITED - 2006-02-22
    icon of addressBrookfield House, Burnbrae Drive, Linwood, Paisley, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Andrew Buchanan Malcolm
    Born in January 1962
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stewart, Charles Roderick
    Individual (9 offsprings)
    Officer
    icon of calendar 1990-08-15 ~ 2003-03-31
    OF - Secretary → CIF 0
    Stewart, Charles Roderick
    Chartered Accountant
    Individual (9 offsprings)
    icon of calendar 2005-06-01 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 3
    Malcolm, Donald John
    Haulage Contractor born in April 1925
    Individual
    Officer
    icon of calendar ~ 1994-01-24
    OF - Director → CIF 0
  • 4
    Stevenson, Hugh
    Individual
    Officer
    icon of calendar ~ 1990-08-15
    OF - Secretary → CIF 0
  • 5
    Malcolm, Wilma
    Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1994-01-24
    OF - Director → CIF 0
  • 6
    Malcolm, Walter Hattrick
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2005-06-01
    OF - Secretary → CIF 0
    Mr Walter Hattrick Malcolm
    Born in December 1960
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROOKFIELD SECURITIES LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Investment Property
8,100,000 GBP2023-02-28
8,100,000 GBP2022-02-28
Fixed Assets
8,100,000 GBP2023-02-28
8,100,000 GBP2022-02-28
Cash at bank and in hand
428,174 GBP2023-02-28
670,860 GBP2022-02-28
Creditors
Current
1,144,937 GBP2023-02-28
1,000,882 GBP2022-02-28
Net Current Assets/Liabilities
-716,763 GBP2023-02-28
-330,022 GBP2022-02-28
Total Assets Less Current Liabilities
7,383,237 GBP2023-02-28
7,769,978 GBP2022-02-28
Net Assets/Liabilities
6,636,718 GBP2023-02-28
7,023,459 GBP2022-02-28
Equity
Called up share capital
2,004 GBP2023-02-28
2,004 GBP2022-02-28
Retained earnings (accumulated losses)
867,529 GBP2023-02-28
1,254,270 GBP2022-02-28
Equity
6,636,718 GBP2023-02-28
7,023,459 GBP2022-02-28
Average Number of Employees
32022-03-01 ~ 2023-02-28
32021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,000 GBP2023-02-28
108,137 GBP2022-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-66,137 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,000 GBP2023-02-28
108,137 GBP2022-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-66,137 GBP2022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
8,100,000 GBP2022-02-28
Other Taxation & Social Security Payable
Current
91,475 GBP2023-02-28
200,873 GBP2022-02-28
Other Creditors
Current
1,053,462 GBP2023-02-28
800,009 GBP2022-02-28

  • BROOKFIELD SECURITIES LIMITED
    Info
    Registered number SC015861
    icon of addressBrookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire PA3 3BU
    Private Limited Company incorporated on 1930-02-26 (95 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.