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Brogan Holdings Limited

SC341085

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 09/04/2008

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

Certas Energy Uk Limited

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

302, Bridgewater Place, Warrington, WA3 6XG

Reg: 04168225 · Companies House Register England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 29/10/2008Registered 12/11/2008Satisfied 23/03/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/10/2008Registered 12/11/2008Satisfied 23/03/2012
charge
satisfied

PETROPLUS REFINING TEESSIDE LIMITED

Created 15/10/2008Registered 29/10/2008Satisfied 04/08/2010
charge
satisfied

BP OIL UK LIMITED

Created 15/10/2008Registered 24/10/2008Satisfied 04/08/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 15/10/2008Registered 21/10/2008Satisfied 28/10/2010