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Bernard Brogan Limited

SC029521

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Tryst House, Glenbervie Business Park, Larbert, FK5 4RB
Incorporated 23/06/1953

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

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

Daniel Stephen Paul Little

director · Since 31/03/2017

British · England · Age 50

Eileen Frances Brotherton

director · Since 30/03/2023

British · England · Age 55

Former

John Campbell Cameron

secretary · Resigned 01/05/1989

Thomas Howley

director · Resigned 21/06/1989

Graeme Fisher

secretary · Resigned 30/11/1989

James Robert Tannahill

secretary · Resigned 26/06/1991

Jane Moir Brogan

director · Resigned 23/07/1991

John Robertson

director · Resigned 12/03/1993

Robert Brogan

director · Resigned 18/05/1995

Stuart Michael Duff

director · Resigned 30/06/1995

John Mccaig

director · Resigned 31/12/1995

John Brogan

director · Resigned 11/09/1996

Charles James Williamson Mauchline

director · Resigned 08/09/1997

Francis Lemka

director · Resigned 08/09/1997

Edward Brogan

director · Resigned 10/09/1999

James Brogan

director · Resigned 10/06/2003

William Taylor

director · Resigned 30/09/2008

Campbell Bernard Brogan

secretary · Resigned 15/12/2009

Campbell Bernard Brogan

director · Resigned 15/12/2009

Alan Henry Tait

director · Resigned 15/12/2009

Alastair John Brogan

director · Resigned 15/12/2009

Ron Tomal

director · Resigned 15/12/2009

Paul Thomas Vian

director · Resigned 15/12/2009

Samuel Chambers

director · Resigned 10/09/2010

Anthony Francis Stewart

director · Resigned 04/04/2012

Jonathan Stewart

director · Resigned 30/09/2012

Jonathan Stewart

secretary · Resigned 30/09/2012

Donal Murphy

director · Resigned 03/12/2015

Ian Fraser Mackie

director · Resigned 30/06/2016

Ian Fraser Mackie

secretary · Resigned 30/06/2016

Angus Ross

secretary · Resigned 27/10/2017

Edward Gerard O'Brien

director · Resigned 30/03/2023

Steven Michael Taylor

director · Resigned 18/10/2024

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

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Tryst House
2026-07-26

TRYST HOUSE

post townLarbert
2026-07-26

LARBERT

officer appointedBROTHERTON, Eileen Frances
2026-07-26
officer appointedLITTLE, Daniel Stephen Paul
2026-07-26