BERNARD BROGAN LIMITED

Overview

Company Name	BERNARD BROGAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC029521
Jurisdiction	Scotland
Date of Creation	Jun 23, 1953

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERNARD BROGAN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERNARD BROGAN LIMITED located?

Registered Office Address	Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire
Undeliverable Registered Office Address	No

What are the latest accounts for BERNARD BROGAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BERNARD BROGAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2025
Next Confirmation Statement Due	Jun 23, 2025
Next Confirmation Statement Made Up To	Jun 09, 2024
Overdue	No

What are the latest filings for BERNARD BROGAN LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2024	Termination of appointment of Steven Michael Taylor as a director on Oct 18, 2024	1 pages	TM01

Aug 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Jun 13, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

May 25, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Apr 11, 2023	Appointment of Mrs Eileen Frances Brotherton as a director on Mar 30, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Edward Gerard O'brien as a director on Mar 30, 2023	1 pages	TM01

Jul 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Nov 17, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Nov 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Dec 13, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Termination of appointment of Angus Ross as a secretary on Oct 27, 2017	1 pages	TM02

Jan 03, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jan 03, 2018	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Apr 20, 2017	Appointment of Mr Daniel Stephen Paul Little as a director on Mar 31, 2017	2 pages	AP01

Jan 05, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Nov 22, 2016	Accounts for a dormant company made up to Mar 31, 2016	3 pages	AA

Jun 30, 2016	Termination of appointment of Ian Fraser Mackie as a secretary on Jun 30, 2016	1 pages	TM02

Jun 30, 2016	Appointment of Mr Angus Ross as a secretary on Jun 30, 2016	2 pages	AP03

View All Filings

Who are the officers of BERNARD BROGAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROTHERTON, Eileen Frances Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Mar 30, 2023		Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	England	British	1970-12	Finance Director	166710420001
LITTLE, Daniel Stephen Paul Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Mar 31, 2017		Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	England	British	1976-1	Finance Director	229666930001
BROGAN, Campbell Bernard Tulach Ard, 13 Newlands EH27 8LR Kirknewton	Jul 01, 1991	Dec 15, 2009	Secretary	Tulach Ard, 13 Newlands EH27 8LR Kirknewton		British			19071340003
CAMERON, John Campbell 2 Stuart Avenue Rutherglen G73 4JL Glasgow Lanarkshire		May 01, 1989	Secretary	2 Stuart Avenue Rutherglen G73 4JL Glasgow Lanarkshire		British			210290001
FISHER, Graeme Bernard Brogan Ltd ML1 3TF Motherwell	Jul 01, 1989	Nov 30, 1989	Secretary	Bernard Brogan Ltd ML1 3TF Motherwell		British			65857560001
MACKIE, Ian Fraser Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Oct 01, 2012	Jun 30, 2016	Secretary	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire					173061750001
ROSS, Angus Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Jun 30, 2016	Oct 27, 2017	Secretary	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire					209546920001
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Dec 15, 2009	Sep 30, 2012	Secretary	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire		British			148476100001
TANNAHILL, James Robert Bernard Brogan Ltd ML1 3TF Motherwell	Nov 30, 1989	Jun 26, 1991	Secretary	Bernard Brogan Ltd ML1 3TF Motherwell		British			982580001
BROGAN, Alastair John 3 Orchard Avenue G71 8NF Bothwell Lanarkshire	Sep 08, 1997	Dec 15, 2009	Director	3 Orchard Avenue G71 8NF Bothwell Lanarkshire	United Kingdom	British	1967-4	Managing Director	107932170001
BROGAN, Campbell Bernard Tulach Ard, 13 Newlands EH27 8LR Kirknewton	Nov 01, 1994	Dec 15, 2009	Director	Tulach Ard, 13 Newlands EH27 8LR Kirknewton	United Kingdom	British	1966-11	Chairman	19071340003
BROGAN, Edward 64 Braedale Avenue ML1 3DX Motherwell Lanarkshire		Sep 10, 1999	Director	64 Braedale Avenue ML1 3DX Motherwell Lanarkshire		British	1928-4	Retired	210320001
BROGAN, James Invercauld St Margarets Drive FK15 0DP Dunblane Perthshire		Jun 10, 2003	Director	Invercauld St Margarets Drive FK15 0DP Dunblane Perthshire		British	1932-12	Retired	856810002
BROGAN, Jane Moir 5 Avon Street ML1 3AA Motherwell Lanarkshire		Jul 23, 1991	Director	5 Avon Street ML1 3AA Motherwell Lanarkshire		British		Housewife	210300001
BROGAN, John 'Wendover' The White Walk ML1 2SG Dalziel Estate Motherwell		Sep 11, 1996	Director	'Wendover' The White Walk ML1 2SG Dalziel Estate Motherwell		British	1938-9	Manager	210340003
BROGAN, Robert Eastfield KA10 6JN Troon		May 18, 1995	Director	Eastfield KA10 6JN Troon		British	1935-11	Manager	210330001
CHAMBERS, Samuel 302 Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor Cheshire	Dec 15, 2009	Sep 10, 2010	Director	302 Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor Cheshire	Northern Ireland	British	1945-8	None	122860780001
DUFF, Stuart Michael 20 Seton Court Port Seton EH3 0TO Edinburgh Lothian	Aug 19, 1991	Jun 30, 1995	Director	20 Seton Court Port Seton EH3 0TO Edinburgh Lothian		British	1962-7	Motor Engineer	44068430001
HOWLEY, Thomas 34 Mossbank Crescent Newarthill ML1 5TE Motherwell Lanarkshire		Jun 21, 1989	Director	34 Mossbank Crescent Newarthill ML1 5TE Motherwell Lanarkshire		British		Fuel Oils Manager	210350001
LEMKA, Francis 7 Brogan Crescent ML1 3HP Motherwell Lanarkshire	Jan 01, 1992	Sep 08, 1997	Director	7 Brogan Crescent ML1 3HP Motherwell Lanarkshire		British	1947-9	Fabrication Manager	1333230001
MACKIE, Ian Fraser Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Oct 01, 2012	Jun 30, 2016	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	United Kingdom	British	1962-12	Finance Director	172831440001
MAUCHLINE, Charles James Williamson 22 Victoria Place FK8 2QT Stirling Stirlingshire		Sep 08, 1997	Director	22 Victoria Place FK8 2QT Stirling Stirlingshire		British	1949-5	Transport Manager	210370001
MCCAIG, John 11 Lilybank Street ML3 6NN Hamilton Lanarkshire		Dec 31, 1995	Director	11 Lilybank Street ML3 6NN Hamilton Lanarkshire		British	1933-7	Access Manager	210360002
MURPHY, Donal 302 Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor Cheshire	Dec 15, 2009	Dec 03, 2015	Director	302 Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor Cheshire	Ireland	Irish	1965-5	Director	147910070009
O'BRIEN, Edward Gerard Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Dec 03, 2015	Mar 30, 2023	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Ireland	Irish	1970-3	Director	143484440001
ROBERTSON, John 47 Flemington Street ML1 2AR Motherwell		Mar 12, 1993	Director	47 Flemington Street ML1 2AR Motherwell		British	1940-10	Service Manager	210380001
STEWART, Anthony Francis Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Dec 15, 2009	Apr 04, 2012	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Scotland	British	1967-4	Director	125565130002
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Dec 15, 2009	Sep 30, 2012	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Northern Ireland	British	1973-1	Finance Director	203506280001
TAIT, Alan Henry 3 Woodhead Gardens G71 8AS Bothwell Lanarkshire	Nov 01, 1994	Dec 15, 2009	Director	3 Woodhead Gardens G71 8AS Bothwell Lanarkshire	Scotland	British	1966-5	Managing Director	96500350001
TAYLOR, Steven Michael Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Mar 31, 2016	Oct 18, 2024	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	England	British	1959-9	Managing Director	147409750001
TAYLOR, William 153 Swisscot Avenue ML3 8EQ Hamilton Lanarkshire		Sep 30, 2008	Director	153 Swisscot Avenue ML3 8EQ Hamilton Lanarkshire	United Kingdom	British	1945-12	Ironmongery Manager	210390001
TOMAL, Ron Strathmore Lodge ML11 8LQ Carnwath Lanarkshire	Aug 01, 2003	Dec 15, 2009	Director	Strathmore Lodge ML11 8LQ Carnwath Lanarkshire		British	1951-9	Operations	91593480002
VIAN, Paul Thomas 302 Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor Cheshire	Dec 15, 2009	Dec 15, 2009	Director	302 Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor Cheshire	England	British	1971-1	Director	154905040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERNARD BROGAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brogan Holdings Limited

Apr 06, 2016

Glenbervie Business Park

FK5 4RB Larbert

Tryst House

Stirlingshire

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House Register Scotland
Registration Number	Sc341085

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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