BROGAN HOLDINGS LIMITED

Company summary

Company number: SC341085
Status: ACTIVE
Incorporated / age: 9 April 200818 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 23 October 2026 at 17:13 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
DUNWILCO (1546) LIMITED

Officer details

Show 18 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	30 May 2008	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
D.W. COMPANY SERVICES LIMITED RESIGNED	Secretary	09 Apr 2008	30 May 2008			4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, Scotland
BROGAN, Alastair John RESIGNED	Director	30 May 2008	15 Dec 2009	United Kingdom	April 1967	3 Orchard Avenue, Bothwell, Lanarkshire, G71 8NF
BROGAN, Campbell Bernard RESIGNED	Director	30 May 2008	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 Bridgewater 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, Bridgewater Place, Birchwood, 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	30 May 2008	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
TOMAL, Ron RESIGNED	Director	30 May 2008	15 Dec 2009		September 1951	Strathmore Lodge, Carnwath, Lanarkshire, ML11 8LQ
VIAN, Paul Thomas RESIGNED	Director	15 Dec 2009	15 Dec 2009	England	January 1971	2nd Floor, 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
D.W. DIRECTOR 1 LIMITED RESIGNED	Director	09 Apr 2008	30 May 2008			4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, Scotland

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

People with significant control

Charges

Created	Status	Filings
29 Oct 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04s) (opens in a new tab)
29 Oct 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04s) (opens in a new tab)
15 Oct 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
15 Oct 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
15 Oct 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.