BROGAN OILS LIMITED

Company summary

Company number: SC325330
Status: ACTIVE
Incorporated / age: 12 June 200719 years
Registered office: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
Accounts due: 31 December 2027
Confirmation statement due: 26 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 07:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
Nature of business
Dormant Company
Previous company names
BROGAN LUBRICANTS LIMITED
PACIFIC SHELF 1443 LIMITED

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROTHERTON, Eileen Frances ACTIVE	Director	30 Mar 2023		England	December 1970	Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
LITTLE, Daniel Stephen Paul ACTIVE	Director	31 Mar 2017		England	January 1976	Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
BROGAN, Campbell Bernard RESIGNED	Secretary	29 Jun 2007	15 Dec 2009			Tulach Ard, 13 Newlands, Kirknewton, EH27 8LR
MACKIE, Ian Fraser RESIGNED	Secretary	01 Oct 2012	30 Jun 2016			Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
ROSS, Angus RESIGNED	Secretary	30 Jun 2016	27 Oct 2017			Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
STEWART, Jonathan RESIGNED	Secretary	15 Dec 2009	30 Sep 2012			Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	12 Jun 2007	29 Jun 2007			24 Great King Street, Edinburgh, EH3 6QN
BROGAN, Alastair John RESIGNED	Director	29 Jun 2007	15 Dec 2009	United Kingdom	April 1967	3 Orchard Avenue, Bothwell, Lanarkshire, G71 8NF
BROGAN, Campbell Bernard RESIGNED	Director	29 Jun 2007	15 Dec 2009	United Kingdom	November 1966	Tulach Ard, 13 Newlands, Kirknewton, EH27 8LR
CHAMBERS, Samuel RESIGNED	Director	15 Dec 2009	10 Sep 2010	Northern Ireland	August 1945	2nd Floor, 302 Bridgwater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
MACKIE, Ian Fraser RESIGNED	Director	01 Oct 2012	30 Jun 2016	United Kingdom	December 1962	Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
MURPHY, Donal RESIGNED	Director	15 Dec 2009	03 Dec 2015	Ireland	May 1965	2nd Floor, 302 Bridgwater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
O'BRIEN, Edward Gerard RESIGNED	Director	03 Dec 2015	30 Mar 2023	Ireland	March 1970	Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
STEWART, Anthony Francis RESIGNED	Director	15 Dec 2009	04 Apr 2012	Scotland	April 1967	Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
STEWART, Jonathan RESIGNED	Director	15 Dec 2009	30 Sep 2012	Northern Ireland	January 1973	Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
TAIT, Alan Henry RESIGNED	Director	29 Jun 2007	15 Dec 2009	Scotland	May 1966	3 Woodhead Gardens, Bothwell, Lanarkshire, G71 8AS
TAYLOR, Steven Michael RESIGNED	Director	31 Mar 2016	18 Oct 2024	England	September 1959	Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
VIAN, Paul Thomas RESIGNED	Director	15 Dec 2009	15 Dec 2009	England	January 1971	2nd Floor, 302 Bridgwater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	12 Jun 2007	29 Jun 2007			24 Great King Street, Edinburgh, EH3 6QN

BROTHERTON, Eileen Frances ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: England
Date of birth: December 1970
Address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB

LITTLE, Daniel Stephen Paul ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: England
Date of birth: January 1976
Address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB

Filing history

Timeline

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Charges

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Exemptions

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