1
BROOKFIELD METAL RECYCLING LTD.
SC353606 Gogarbank Iron & Steelworks, Gogarbank, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2009-01-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2
BROOMPARK HOLDINGS LIMITED
- now SC256491BROOMPARK BUILDERS MERCHANTS, HORTICULTURISTS & GARDEN CENTRE LTD. - 2006-11-14
Stephen Dalton Scrap Metal Merchants, Gogarbank Iron & Steel Works, Station Road, Edinburgh
Active Corporate (7 parents, 2 offsprings)
Officer
2009-06-08 ~ now
IIF 16 - Director → ME
2007-03-27 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
Broompark Holdings Ltd, Gogarbank, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2022-07-20 ~ now
IIF 13 - Director → ME
2001-03-12 ~ now
IIF 29 - Secretary → ME
4
BROOKFIELD HOLDINGS LIMITED
- 2009-03-13
SC215655BROOKFIELD DEMOLITION LIMITED
- 2004-10-28
SC215655 Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
Liquidation Corporate (4 parents)
Officer
2001-02-12 ~ now
IIF 23 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-17 during the appointment or period of control
Dissolved on 2010-06-03 during the appointment or period of control
Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
(before 1988-12-31) ~ dissolved
IIF 27 - Director → ME
(before 1988-12-31) ~ dissolved
IIF 34 - Secretary → ME
6
Dkl Metals Ltd, Bo'ness Road, Grangemouth, Scotland
Active Corporate (9 parents)
Officer
(before 1988-12-31) ~ 2002-10-21
IIF 19 - Director → ME
(before 1988-12-31) ~ 2002-10-21
IIF 36 - Secretary → ME
7
DALTON DEMOLITION RECYCLING LIMITED
SC295249 Gogarbank Iron & Steel Works, Station Road, Edinburgh
Active Corporate (8 parents)
Officer
2006-01-10 ~ now
IIF 14 - Director → ME
2007-03-27 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-07-31
IIF 5 - Ownership of shares – 75% or more → OE
8
Gogarbank Iron & Steel Works, Station Road, Edinburgh, Lothian
Dissolved Corporate (2 parents)
Officer
2009-06-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
Gogarbank Iron & Steel Works, Station Road, Edinburgh, Lothian
Dissolved Corporate (2 parents)
Officer
2009-06-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
Gogarbank Iron & Steel Works, Station Road, Edinburgh, Lothian
Dissolved Corporate (2 parents)
Officer
2009-06-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
11
Gogarbank Iron & Steel Works, Station Road, Edinburgh
Active Corporate (7 parents)
Officer
2006-02-28 ~ now
IIF 20 - Director → ME
(before 1988-12-30) ~ 1995-09-22
IIF 28 - Director → ME
2007-03-27 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
Gogarbank Iron & Steel Works, Station Road, Edinburgh, Lothian
Dissolved Corporate (2 parents)
Officer
2009-06-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
13
Stephen Dalton Scrap Metal Merchants, Gogarbank Iron & Steel Works, Station Road, Edinburgh
Active Corporate (7 parents)
Officer
2010-11-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
14
KINLEITH INDUSTRIAL ESTATES LIMITED
SC043490 Gogarbank Iron & Steel Works, Station Road, Edinburgh
Active Corporate (10 parents)
Officer
2009-04-06 ~ 2009-05-21
IIF 26 - Director → ME
2010-06-16 ~ now
IIF 12 - Director → ME
2007-03-27 ~ 2009-05-21
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
15
STEPHEN DALTON SKIP HIRES LIMITED
- now SC054312BROOKFIELD METAL PROCESSORS LINLITHGOW LIMITED - 1984-07-11
Gogarbank Iron & Steel Works, Station Road, Edinburgh
Active Corporate (6 parents)
Officer
2006-01-26 ~ now
IIF 15 - Director → ME
2007-03-27 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE