MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED

Company number SC271036

11 officers / 5 resignations

STRACHAN, Lucy Jill

• Correspondence address: Brookfield House, Linwood Industrial Estate, Linwood, PA3 3BU
• Role (Active): Secretary
• Appointed on: 2 February 2024

ARCHER, David William

• Correspondence address: Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, Scotland, PA3 3BU
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Finance Manager

MALCOLM, Andrew Buchanan

• Correspondence address: Brookfield House, Linwood Industrial Estate, Linwood, PA3 3BU
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 7 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Haulage Contractor

MALCOLM, Walter Hattrick

• Correspondence address: Brookfield House, Linwood Industrial Estate, Linwood, PA3 3BU
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 7 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Haulage Contractor

MCGREGOR, Alison

• Correspondence address: Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire, Scotland, PA3 3BU
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 29 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

PALMER, Alan Charles

• Correspondence address: Brookfield House, Linwood Industrial Estate, Linwood, PA3 3BU
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

STEWART, Charles Roderick

• Correspondence address: Brookfield House, Linwood Industrial Estate, Linwood, PA3 3BU
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 2 February 2024
• Nationality: British
• Occupation: Chartered Accountant

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2004
• Resigned on: 15 August 2005

KIELY, Martin

• Correspondence address: 5 Rannoch Wynde, Rutherglen, G73 5RA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2005
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

NASH, Hugh Pettigrew

• Correspondence address: Brookfield House, Linwood Industrial Estate, Linwood, PA3 3BU
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 June 2005
• Resigned on: 18 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2004
• Resigned on: 7 December 2004