BROGAN HOLDINGS LIMITED

BROGAN HOLDINGS LIMITED is an active private limited company, incorporated on 9 April 2008. The nature of the business is Dormant Company. The company's registered office is on Glenbervie, Larbert. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BROGAN HOLDINGS LIMITED previously had the company name DUNWILCO (1546) LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	TRYST HOUSE
Address Line 2	GLENBERVIE BUSINESS PARK
Post Town	LARBERT
County	STIRLINGSHIRE
Postcode	FK5 4RB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	07/05/2017
Last Made Up Date	09/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 27/05/2008 onwards:

BROGAN HOLDINGS LIMITED

Prior to 27/05/2008:

DUNWILCO (1546) LIMITED

Directors

(The company's officers)

MRS EILEEN FRANCES BROTHERTON

(~53 year old British national)

TRYST HOUSE GLENBERVIE BUSINESS PARK, LARBERT, STIRLINGSHIRE, FK5 4RB

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2023

MR DANIEL STEPHEN PAUL LITTLE

(~48 year old British national)

TRYST HOUSE GLENBERVIE BUSINESS PARK, LARBERT, STIRLINGSHIRE, FK5 4RB

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2017

MR STEVEN MICHAEL TAYLOR

(~64 year old British national)

TRYST HOUSE GLENBERVIE BUSINESS PARK, LARBERT, STIRLINGSHIRE, FK5 4RB

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2016

Connections

(Shared officers)

ADVANCE FUELS LIMITED

MRS EILEEN FRANCES BROTHERTON
MR DANIEL STEPHEN PAUL LITTLE
MR STEVEN MICHAEL TAYLOR

AMOIL SUPPLIES LIMITED

MRS EILEEN FRANCES BROTHERTON
MR DANIEL STEPHEN PAUL LITTLE
MR STEVEN MICHAEL TAYLOR

ARRAY INVESTMENTS LIMITED

MRS EILEEN FRANCES BROTHERTON
MR DANIEL STEPHEN PAUL LITTLE

ASKHAM OIL SUPPLIES LIMITED

MRS EILEEN FRANCES BROTHERTON
MR DANIEL STEPHEN PAUL LITTLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)