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Browgil Limited

SC277895

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

Raywards House, Motherwell Street, Airdrie, ML6 7HP
Incorporated 05/01/2005

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

70221
Financial management

Officers

Mr Mark Cloonan

director · Since 31/12/2018

NURSE

BRITISH · ENGLAND · Age 65

Also on 28 other boards

Mr Andy Taylor

director · Since 31/12/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 28 other boards

Mr Binu Raj

director · Since 01/06/2025

COMMERCIAL DIRECTOR

INDIAN · ENGLAND · Age 36

Also on 23 other boards

Andy Taylor

director · Since 31/12/2018

British · England · Age 50

Mark Cloonan

director · Since 31/12/2018

British · England · Age 65

Binu Raj

director · Since 01/06/2025

Indian · England · Age 36

Former

Peter Duff

nominee director · Resigned 31/03/2005

Jean Anne Lewington

secretary · Resigned 07/11/2012

Rajesh Doshi

secretary · Resigned 01/06/2016

Philip Stephen Russell

director · Resigned 30/03/2017

Maxmac Registrations Limited

corporate nominee secretary · Resigned 30/12/2018

Prabhdyal Singh Sodhi

director · Resigned 09/09/2019

Persons with Significant Control

Former PSCs

Mr Prabhdyal Singh Sodhi

Ceased 09/09/2019

Steadfast Trust Company Ltd

Ceased 10/09/2019

Mr Prabhdyal Singh Sodhi

Ceased 11/09/2019

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Raywards House
2026-07-22

RAYWARDS HOUSE

post townAirdrie
2026-07-22

AIRDRIE

officer appointedCLOONAN, Mark
2026-07-22
officer appointedRAJ, Binu
2026-07-22
officer appointedTAYLOR, Andy
2026-07-22