1
Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire
Active Corporate (4 parents)
Officer
~ now
IIF 10 - Director → ME
2
Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
Active Corporate (4 parents)
Equity (Company account)
6,636,718 GBP2023-02-28
Officer
1994-01-24 ~ now
IIF 9 - Director → ME
3
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (5 parents)
Officer
2006-01-31 ~ now
IIF 3 - Director → ME
4
CHARLES LAWRENCE SURFACES PLC - 2006-01-27
CHARLES LAWRENCE GROUP PLC - 1997-08-14
CHARLES LAWRENCE U.K. LIMITED ASHTON BOND GIGG - 1989-12-18
CHARLES LAWRENCE (LANDSCAPES) LIMITED - 1982-07-16
Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-27 ~ now
IIF 20 - Director → ME
5
DUNWILCO (1204) LIMITED - 2006-01-27
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-27 ~ now
IIF 14 - Director → ME
6
MACROCOM (538) LIMITED - 1999-03-22
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
Active Corporate (4 parents)
Officer
1999-03-01 ~ now
IIF 17 - Director → ME
7
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
Active Corporate (4 parents)
Officer
2005-07-18 ~ now
IIF 15 - Director → ME
8
LOTHIAN FIFTY (746) LIMITED - 2001-01-19
Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2001-02-05 ~ now
IIF 4 - Director → ME
9
Brookfield House, Burnbrae Drive, Linwood Indust Estate, Linwood
Active Corporate (3 parents)
Equity (Company account)
7,203,392 GBP2024-10-31
Officer
~ now
IIF 7 - Director → ME
10
Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
Active Corporate (5 parents)
Officer
2001-02-05 ~ now
IIF 13 - Director → ME
11
DUNWILCO (1178) LIMITED - 2005-02-16
Brookfield House, Linwood Industrial Estate, Linwood
Active Corporate (7 parents, 4 offsprings)
Officer
2004-12-07 ~ now
IIF 12 - Director → ME
12
MACROCOM (873) LIMITED - 2004-07-09
Brookfield House, 2 Burnbrae Drive, Linwood
Active Corporate (3 parents)
Equity (Company account)
-915 GBP2024-06-30
Officer
2004-07-22 ~ now
IIF 6 - Director → ME
13
DUNWILCO (1255) LIMITED - 2006-02-10
Brookfield House 2 Burnbrae Drive, Linwood, Paisley
Active Corporate (5 parents, 2 offsprings)
Officer
2006-01-30 ~ now
IIF 21 - Director → ME
14
THE MALCOLM GROUP LIMITED - 2006-02-20
THE MALCOLM GROUP PLC - 2005-07-07
GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (6 parents, 19 offsprings)
Officer
2005-05-25 ~ now
IIF 23 - Director → ME
15
THE MALCOLM GROUP LIMITED - 2002-01-18
GRAMPIAN TRANSPORT LIMITED - 2000-08-01
GRAMPIAN TRANSPORT LIMITED - 2000-07-25
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
Active Corporate (4 parents)
Officer
1997-01-31 ~ now
IIF 16 - Director → ME
16
DUNWILCO (1256) LIMITED - 2006-02-22
DUNWILCO (1256) LIMITED - 2006-02-10
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (4 parents, 3 offsprings)
Officer
2006-01-30 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
HMS (671) LIMITED - 2006-08-31
Brookfield House 2 Burnbrae Drive, Linwood Industrial Estate, Paisley, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2006-08-30 ~ now
IIF 5 - Director → ME
18
MACROCOM (548) LIMITED - 1999-04-01
Brookfield House 2 Burnbrae Drive, Linwood Industrial Estate, Paisley, Scotland
Active Corporate (3 parents)
Equity (Company account)
166,304 GBP2024-12-31
Officer
1999-03-30 ~ now
IIF 8 - Director → ME
19
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
Active Corporate (8 parents, 11 offsprings)
Officer
1993-12-31 ~ now
IIF 19 - Director → ME
20
Brookefield House Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland
Active Corporate (4 parents)
Equity (Company account)
18,903 GBP2018-11-30
Officer
2019-03-06 ~ now
IIF 11 - Director → ME
21
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
Active Corporate (4 parents)
Officer
2002-10-01 ~ now
IIF 18 - Director → ME
22
DUNWILCO (1503) LIMITED - 2008-02-05
W H Malcolm Limited, Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St. Helens, Merseyside
Active Corporate (4 parents)
Officer
2008-02-08 ~ now
IIF 24 - Director → ME