Company information:
Brogan Oils Limited (No: SC325330)
Address: TRYST HOUSE, GLENBERVIE BUSINESS PARK, LARBERT, STIRLINGSHIRE, FK5 4RB
Status: Active
Incorporated: 06-Dec-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-May-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: CAMPBELL BERNARD BROGAN ( From: Jun-2007 To: Dec-2009 )
Resigned Director: ALASTAIR JOHN BROGAN ( From: Jun-2007 To: Dec-2009 )
Resigned Director: SAMUEL CHAMBERS ( DOB: Aug-1945 From: Dec-2009 To: Sep-2010 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Director: IAN FRASER MACKIE ( DOB: Dec-1962 From: Oct-2012 To: Jun-2016 )
Resigned Director: DONAL MURPHY ( From: Dec-2009 To: Dec-2015 )
Resigned Director: EDWARD GERARD O'BRIEN ( DOB: Mar-1970 From: Dec-2015 To: Mar-2023 )
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: Jun-2007 To: Dec-2009 )
Resigned Director: PAUL THOMAS VIAN ( DOB: Jan-1971 From: Dec-2009 To: Dec-2009 )
Resigned Secretary: CAMPBELL BERNARD BROGAN ( From: Jun-2007 To: Dec-2009 )
Resigned Secretary: IAN FRASER MACKIE ( From: Oct-2012 To: Jun-2016 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Secretary: ANGUS ROSS ( From: Jun-2016 To: Oct-2017 )
Resigned Secretary: JONATHAN STEWART ( From: Dec-2009 To: Sep-2012 )
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)