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Bernard Brogan Limited

SC029521

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TRYST HOUSE, LARBERT, FK5 4RB
Incorporated 23/06/1953

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Daniel Stephen Paul Little

director · Since 31/03/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 106 other boards

Ms Eileen Frances Brotherton

director · Since 30/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 96 other boards

Persons with Significant Control

Brogan Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Reg: Sc341085 · Companies House Register Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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FARCOS BV

Created 14/06/2002Registered 21/06/2002Satisfied 28/10/2008
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PHILLIPS PETROLEUM PRODUCTS LIMITED

Created 30/07/1996Registered 20/08/1996Satisfied 04/08/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/12/1995Registered 16/01/1996Satisfied 28/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/1996Registered 16/01/1996Satisfied 28/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/12/1995Registered 16/01/1996Satisfied 28/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/12/1995Registered 16/01/1996Satisfied 28/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/12/1995Registered 16/01/1996Satisfied 28/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/12/1995Registered 16/01/1996Satisfied 28/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/11/1982Registered 17/12/1982Satisfied 28/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/08/1975Registered 26/08/1975Satisfied 28/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/1975Registered 07/07/1975Satisfied 28/10/2010