Company information:
Bernard Brogan Limited (No: SC029521)
Address: TRYST HOUSE, GLENBERVIE BUSINESS PARK, LARBERT, STIRLINGSHIRE, FK5 4RB
Status: Active
Incorporated: 23-Jun-1953
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: EILEEN FRANCES BROTHERTON ( DOB: Dec-1970 From: Mar-2023 )
Current Director: DANIEL STEPHEN PAUL LITTLE ( DOB: Jan-1976 From: Mar-2017 )
Current Director: STEVEN MICHAEL TAYLOR ( DOB: Sep-1959 From: Mar-2016 )
Resigned Director: JANE MOIR BROGAN ( From: Jan-1989 To: Jul-1991 )
Resigned Director: EDWARD BROGAN ( From: Jan-1989 To: Sep-1999 )
Resigned Director: ROBERT BROGAN ( From: Jan-1989 To: May-1995 )
Resigned Director: JOHN BROGAN ( From: Jan-1989 To: Sep-1996 )
Resigned Director: JAMES BROGAN ( From: Jan-1989 To: Jun-2003 )
Resigned Director: CAMPBELL BERNARD BROGAN ( From: Nov-1994 To: Dec-2009 )
Resigned Director: ALASTAIR JOHN BROGAN ( From: Sep-1997 To: Dec-2009 )
Resigned Director: SAMUEL CHAMBERS ( DOB: Aug-1945 From: Dec-2009 To: Sep-2010 )
Resigned Director: STUART MICHAEL DUFF ( From: Aug-1991 To: Jun-1995 )
Resigned Director: THOMAS HOWLEY ( From: Jan-1989 To: Jun-1989 )
Resigned Director: FRANCIS LEMKA ( From: Jan-1992 To: Sep-1997 )
Resigned Director: IAN FRASER MACKIE ( DOB: Dec-1962 From: Oct-2012 To: Jun-2016 )
Resigned Director: CHARLES JAMES WILLIAMSON MAUCHLINE ( From: Jan-1989 To: Sep-1997 )
Resigned Director: JOHN MCCAIG ( From: Jan-1989 To: Dec-1995 )
Resigned Director: DONAL MURPHY ( DOB: May-1965 From: Dec-2009 To: Dec-2015 )
Resigned Director: EDWARD GERARD O'BRIEN ( DOB: Mar-1970 From: Dec-2015 To: Mar-2023 )
Resigned Director: JOHN ROBERTSON ( From: Jan-1989 To: Mar-1993 )
Resigned Director: ANTHONY FRANCIS STEWART ( DOB: Apr-1967 From: Dec-2009 To: Apr-2012 )
Resigned Director: JONATHAN STEWART ( DOB: Jan-1973 From: Dec-2009 To: Sep-2012 )
Resigned Director: ALAN HENRY TAIT ( From: Nov-1994 To: Dec-2009 )
Resigned Director: WILLIAM TAYLOR ( From: Jan-1989 To: Sep-2008 )
Resigned Director: RON TOMAL ( From: Aug-2003 To: Dec-2009 )
Resigned Director: PAUL THOMAS VIAN ( DOB: Jan-1971 From: Dec-2009 To: Dec-2009 )
Resigned Secretary: CAMPBELL BERNARD BROGAN ( From: Jul-1991 To: Dec-2009 )
Resigned Secretary: JOHN CAMPBELL CAMERON ( From: Jan-1989 To: May-1989 )
Resigned Secretary: GRAEME FISHER ( From: Jul-1989 To: Nov-1989 )
Resigned Secretary: IAN FRASER MACKIE ( From: Oct-2012 To: Jun-2016 )
Resigned Secretary: ANGUS ROSS ( From: Jun-2016 To: Oct-2017 )
Resigned Secretary: JONATHAN STEWART ( From: Dec-2009 To: Sep-2012 )
Resigned Secretary: JAMES ROBERT TANNAHILL ( From: Nov-1989 To: Jun-1991 )
Persons of Significant Control:
Brogan Holdings Limited, Tryst House Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)