Brogan Developments Limited

Company details

Type

Private Limited Company

Incorporated

2008-04-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2026-03-12 · next due 2027-03-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Brotherton, Eileen Frances · Director appointed 2023-03-30
• Little, Daniel Stephen Paul · Director appointed 2017-03-31
• Taylor, Steven Michael · Director appointed 2016-03-31 resigned 2024-10-18
• O'brien, Edward Gerard · Director appointed 2015-12-03 resigned 2023-03-30
• Ross, Angus · Secretary appointed 2016-06-30 resigned 2017-10-27
• Mackie, Ian Fraser · Director appointed 2012-10-01 resigned 2016-06-30
• Mackie, Ian Fraser · Secretary appointed 2012-10-01 resigned 2016-06-30
• Murphy, Donal · Director appointed 2009-12-15 resigned 2015-12-03
• Stewart, Jonathan · Director appointed 2009-12-15 resigned 2012-09-30
• Stewart, Jonathan · Secretary appointed 2009-12-15 resigned 2012-09-30
• Stewart, Anthony Francis · Director appointed 2009-12-15 resigned 2012-04-04
• Chambers, Samuel · Director appointed 2009-12-15 resigned 2010-09-10
• Vian, Paul Thomas · Director appointed 2009-12-15 resigned 2009-12-15
• Tomal, Ron · Director appointed 2008-07-07 resigned 2009-12-15
• Brogan, Campbell Bernard · Director appointed 2008-07-07 resigned 2009-12-15
• Brogan, Alastair John · Director appointed 2008-07-07 resigned 2009-12-15
• Tait, Alan Henry · Director appointed 2008-07-07 resigned 2009-12-15
• D.w. Director 1 Limited · Corporate Director appointed 2008-04-09 resigned 2008-07-07
• D.w. Company Services Limited · Corporate Secretary appointed 2008-04-09 resigned 2008-07-07

People with significant control (1)

• Brogan Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

All charges satisfied.

• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2008-10-29 · satisfied 2009-12-18
  Area of ground at corner of pitt street & south fort street, edinburgh.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2008-10-29 · satisfied 2009-12-18
  Ground to southwest of orbiston street, motherwell.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2008-10-29 · satisfied 2009-12-15
  Subjects to north west of nethan street, motherwell LAN84227.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2008-10-29 · satisfied 2009-12-15
  22 frood street, motherwell LAN11119 LAN16440.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2008-10-29 · satisfied 2009-12-15
  104 orbiston street, motherwell LAN37628.
• Floating charge Satisfied
  Held by Petroplus Refining Teesside Limited
  Created 2008-10-15 · satisfied 2011-04-16
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Bp Oil UK Limited
  Created 2008-10-15 · satisfied 2010-08-04
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2008-10-15 · satisfied 2010-10-28
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-23 Dormant accounts (paper) AA Accounts
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-21 Termination director company with name termination date TM01 Officers
• 2024-08-29 Dormant accounts (paper) AA Accounts
• 2024-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-25 Dormant accounts (paper) AA Accounts
• 2023-04-11 Appointment of director AP01 Officers
• 2023-04-11 Termination director company with name termination date TM01 Officers
• 2023-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-06 Dormant accounts (paper) AA Accounts
• 2022-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-05 Dormant accounts (paper) AA Accounts
• 2021-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-17 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.