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BRADAN LIMITED

BRADAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRADAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC249541
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRADAN LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRADAN LIMITED located?

    Registered Office Address
    45 Longrow
    Campbeltown
    PA28 6ER Argyll & Bute
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BRADAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    AQUATIC BIOSECURITY SERVICES LIMITEDMay 16, 2003May 16, 2003

    What are the latest accounts for BRADAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BRADAN LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for BRADAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with updates

    		4 pagesCS01

    Notification of Helen Roberts as a person with significant control on Aug 03, 2024

    		2 pagesPSC01

    Termination of appointment of Ronald John Roberts as a director on Aug 03, 2024

    		1 pagesTM01

    Cessation of Ronald John Roberts as a person with significant control on Aug 03, 2024

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Apr 30, 2024

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		9 pagesAA

    Previous accounting period extended from Mar 31, 2023 to Apr 30, 2023

    		1 pagesAA01

    Registered office address changed from Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR United Kingdom to 45 Longrow Campbeltown Argyll & Bute PA28 6ER on Nov 06, 2023

    		1 pagesAD01

    Registered office address changed from Ground Floor (Part) Unit 8000 Academy Park 51 Gower Street Glasgow G51 1PR United Kingdom to Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR on May 18, 2023

    		1 pagesAD01

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 308 Albert Drive Glasgow G41 5RS Scotland to Ground Floor (Part) Unit 8000 Academy Park 51 Gower Street Glasgow G51 1PR on May 18, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Notification of Kintyre Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Ronald John Roberts on May 15, 2019

    		2 pagesCH01

    Change of details for Professor Ronald John Roberts as a person with significant control on May 15, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of BRADAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARMICHAEL, Michael
    Longrow
    Campbeltown
    PA28 6ER Argyll & Bute
    45
    Scotland
    		Secretary
    Longrow
    Campbeltown
    PA28 6ER Argyll & Bute
    45
    Scotland
    		BritishDirector932060001
    CARMICHAEL, Michael
    Longrow
    Campbeltown
    PA28 6ER Argyll & Bute
    45
    Scotland
    		Director
    Longrow
    Campbeltown
    PA28 6ER Argyll & Bute
    45
    Scotland
    		ScotlandBritishDirector932060001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    BLACKWELL, Mark Richard
    5 Cameron Close
    CO10 9TS Long Melford
    Suffolk
    		Director
    5 Cameron Close
    CO10 9TS Long Melford
    Suffolk
    		BritishDirector98352970001
    OMAN, Colin Leslie
    Drumfin
    Castlehill
    PA28 6AN Campbeltown
    Argyll
    		Director
    Drumfin
    Castlehill
    PA28 6AN Campbeltown
    Argyll
    		ScotlandBritishDirector43686860002
    ROBERTS, Ronald John, Professor
    Longrow
    Campbeltown
    PA28 6ER Argyll & Bute
    45
    Scotland
    		Director
    Longrow
    Campbeltown
    PA28 6ER Argyll & Bute
    45
    Scotland
    		ScotlandBritishDirector91672880003
    THOMPSON, Michael Keith, Dr
    Caesars Way
    BH18 9DP Broadstone
    2
    Dorset
    		Director
    Caesars Way
    BH18 9DP Broadstone
    2
    Dorset
    		United KingdomBritishDirector15278160001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRADAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Roberts
    Longrow
    Campbeltown
    PA28 6ER Argyll & Bute
    45
    Scotland
    		Aug 03, 2024
    Longrow
    Campbeltown
    PA28 6ER Argyll & Bute
    45
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Professor Ronald John Roberts
    Longrow
    Campbeltown
    PA28 6ER Argyll & Bute
    45
    Scotland
    		Apr 06, 2016
    Longrow
    Campbeltown
    PA28 6ER Argyll & Bute
    45
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Longrow
    PA28 6ER Campbeltown
    45
    Scotland
    		Apr 06, 2016
    Longrow
    PA28 6ER Campbeltown
    45
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc096458
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0