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Companies/SC029521

Bernard Brogan Limited

Dormant Company · Larbert

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Brogan Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3842276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
EB
Eileen BrothertonCurrent director
Appointed 2023-03-30 · 3 yrs · Finance Director
+110 others
DL
Daniel LittleCurrent director
Appointed 2017-03-31 · 9 yrs · Finance Director
+99 others
Show 31 historical appointments
AR
Angus RossResigned secretary
Resigned 2016-06-30 · 1 yr
ST
Steven TaylorResigned director
Resigned 2016-03-31 · 8 yrs · Managing Director
EO
Edward O BrienResigned director
Resigned 2015-12-03 · 7 yrs · Director
IM
Ian MackieResigned secretary
Resigned 2012-10-01 · 3 yrs
IM
Ian MackieResigned director
Resigned 2012-10-01 · 3 yrs · Finance Director
PV
Paul VianResigned director
Resigned 2009-12-15 · Director
JS
Jonathan StewartResigned secretary
Resigned 2009-12-15 · 2 yrs
AS
Anthony StewartResigned director
Resigned 2009-12-15 · 2 yrs · Director
JS
Jonathan StewartResigned director
Resigned 2009-12-15 · 2 yrs · Finance Director
DM
Donal MurphyResigned director
Resigned 2009-12-15 · 5 yrs · Director
SC
Samuel ChambersResigned director
Resigned 2009-12-15 · None
RT
Ron TomalResigned director
Resigned 2003-08-01 · 6 yrs · Operations
AB
Alastair BroganResigned director
Resigned 1997-09-08 · 12 yrs · Managing Director
AT
Alan TaitResigned director
Resigned 1994-11-01 · 15 yrs · Managing Director
CB
Campbell BroganResigned directorResigned secretary
Resigned 1994-11-01 · 15 yrs · Chairman
FL
Francis LemkaResigned director
Resigned 1992-01-01 · 5 yrs · Fabrication Manager
SD
Stuart DuffResigned director
Resigned 1991-08-19 · 3 yrs · Motor Engineer
JT
James TannahillResigned secretary
Resigned 1989-11-30 · 1 yr
GF
Graham FisherResigned secretary
Resigned 1989-07-01
WT
William TaylorResigned director
Resigned 1989-01-10 · 19 yrs · Ironmongery Manager
JR
John RobertsonResigned director
Resigned 1989-01-10 · 4 yrs · Service Manager
CM
Charles MauchlineResigned director
Resigned 1989-01-10 · 8 yrs · Transport Manager
JM
John MccaigResigned director
Resigned 1989-01-10 · 6 yrs · Access Manager
TH
Thomas HowleyResigned director
Resigned 1989-01-10 · Fuel Oils Manager
RB
Robert BroganResigned director
Resigned 1989-01-10 · 6 yrs · Manager
EB
Edward BroganResigned director
Resigned 1989-01-10 · 10 yrs · Retired
JB
Jane BroganResigned director
Resigned 1989-01-10 · 2 yrs · Housewife
JC
John CameronResigned secretary
Resigned 1989-01-10
JB
James BroganResigned director
Resigned 1989-01-10 · 14 yrs · Retired
JB
John BroganResigned director
Resigned 1989-01-10 · 7 yrs · Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active