Ltd Facts The UK company register, as filed

Register entry · No. SC015861

BROOKFIELD SECURITIES LIMITED

Active Private Limited Company Incorporated 26 Feb 1930

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2026.

    Companies House register
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    Confirmation statement on time

    Next due 9 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £6,636,718.

    Accounts to 28 Feb 2023 · See it
  • Clear
    Trading history

    Incorporated 26 Feb 1930 (96 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, RENFREWSHIRE, PA3 3BU

    As filed with Companies House.

  2. Nature of business

    • 52103 Operation of warehousing and storage facilities for land transport activities

  3. Accounts

    Next due
    31 Oct 2026
    Last made up to
    31 Jan 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    9 Dec 2026
    Last made up to
    25 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BROOKFIELD SECURITIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2023 not published not published £428,174 £6,636,718 3
28 Feb 2022 * not published not published £670,860 £7,023,459 3

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Walter Hattrick Malcolm Director 24 Jan 1994 — December 1960 British · Scotland
Andrew Buchanan Malcolm Director 24 Jan 1994 — January 1962 British · Scotland
Lucy Jill Strachan Secretary 2 Feb 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Malcolm Group Limited company · Sc283168 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Mar 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROOKFIELD SECURITIES LIMITED still trading?

The register shows BROOKFIELD SECURITIES LIMITED as active.

What does BROOKFIELD SECURITIES LIMITED do?

It files the industry code 52103 (Operation of warehousing and storage facilities for land transport activities).

When was BROOKFIELD SECURITIES LIMITED set up?

It was incorporated on 26 February 1930.

When are BROOKFIELD SECURITIES LIMITED's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.

When is BROOKFIELD SECURITIES LIMITED's next confirmation statement due?

By 9 December 2026.

Who runs BROOKFIELD SECURITIES LIMITED?

BROOKFIELD SECURITIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (52103), active, set up around the same time. More in this industry →

  1. 00244414 EXOLUM IMMINGHAM LTD Active Private Limited Company Inc. 18 Dec 1929 52103 · Operation of warehousing and storage facilities for land transport activities
  2. 00243548 A.M.I. COLD STORES LIMITED Active Private Limited Company Inc. 31 Oct 1929 52103 · Operation of warehousing and storage facilities for land transport activities
  3. SC015667 HARRISON & REEVE LIMITED Active Private Limited Company Inc. 12 Aug 1929 52103 · Operation of warehousing and storage facilities for land transport activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House