BROOKFIELD SECURITIES LIMITED

Company number SC015861

1 active person with significant control / 0 active statements

The Malcolm Group Limited (Active)

• Correspondence address: Brookfield House, Burnbrae Drive, Linwood, Paisley, Scotland, PA3 3BU
• Notified on: 6 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, Edinburgh
• Registration number: Sc283168
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Walter Hattrick Malcolm (Ceased)

• Correspondence address: 45 Sherbrooke Avenue, Glasgow, Lanarkshire, United Kingdom, G41 4SD
• Notified on: 1 July 2016
• Ceased on: 6 March 2023
• Date of birth: December 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Buchanan Malcolm (Ceased)

• Correspondence address: Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BU
• Notified on: 1 July 2016
• Ceased on: 6 March 2023
• Date of birth: January 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%