Cross Check

BROGAN HOLDINGS LIMITED

Company Number

SC341085

Private limited company
Active
OverviewPeopleRelated
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BROTHERTON, Eileen Frances

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB
Country of Residence
England

LITTLE, Daniel Stephen Paul

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB
Country of Residence
England

BROGAN, Campbell Bernard

Role
Resigned
Secretary
Occupation
Chairman
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tulach Ard, 13 Newlands Kirknewton EH27 8LR

MACKIE, Ian Fraser

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB

ROSS, Angus

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB

STEWART, Jonathan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

BROGAN, Alastair John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Orchard Avenue Bothwell Lanarkshire G71 8NF
Country of Residence
United Kingdom

BROGAN, Campbell Bernard

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tulach Ard, 13 Newlands Kirknewton EH27 8LR
Country of Residence
United Kingdom

CHAMBERS, Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG
Country of Residence
Northern Ireland

MACKIE, Ian Fraser

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB
Country of Residence
United Kingdom

MURPHY, Donal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, 302 Bridgewater Place Birchwood Warrington Cheshire WA3 6XG
Country of Residence
Ireland

O'BRIEN, Edward Gerard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB
Country of Residence
Ireland

STEWART, Anthony Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB
Country of Residence
Scotland

STEWART, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB
Country of Residence
Northern Ireland

TAIT, Alan Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Woodhead Gardens Bothwell Lanarkshire G71 8AS
Country of Residence
Scotland

TAYLOR, Steven Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB
Country of Residence
England

TOMAL, Ron

Date of Birth
Role
Resigned
Director
Occupation
Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Strathmore Lodge Carnwath Lanarkshire ML11 8LQ

VIAN, Paul Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG
Country of Residence
England

D.W. DIRECTOR 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Certas Energy Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
302 Bridgewater Place Birchwood Park, Birchwood Warrington Cheshire WA3 6XG United Kingdom