BERNARD BROGAN LIMITED

Company number SC029521

33 officers / 31 resignations

BROTHERTON, Eileen Frances

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LITTLE, Daniel Stephen Paul

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROGAN, Campbell Bernard

• Correspondence address: Tulach Ard, 13 Newlands, Kirknewton, EH27 8LR
• Role (Resigned): Secretary
• Appointed on: 1 July 1991
• Resigned on: 15 December 2009
• Nationality: British

CAMERON, John Campbell

• Correspondence address: 2 Stuart Avenue, Rutherglen, Glasgow, Lanarkshire, G73 4JL
• Role (Resigned): Secretary
• Appointed before: 10 January 1989
• Resigned on: 1 May 1989
• Nationality: British

FISHER, Graeme

• Correspondence address: Bernard Brogan Ltd, Motherwell, ML1 3TF
• Role (Resigned): Secretary
• Appointed on: 1 July 1989
• Resigned on: 30 November 1989
• Nationality: British

MACKIE, Ian Fraser

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 30 June 2016

ROSS, Angus

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 27 October 2017

STEWART, Jonathan

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
• Role (Resigned): Secretary
• Appointed on: 15 December 2009
• Resigned on: 30 September 2012
• Nationality: British

TANNAHILL, James Robert

• Correspondence address: Bernard Brogan Ltd, Motherwell, ML1 3TF
• Role (Resigned): Secretary
• Appointed on: 30 November 1989
• Resigned on: 26 June 1991
• Nationality: British

BROGAN, Alastair John

• Correspondence address: 3 Orchard Avenue, Bothwell, Lanarkshire, G71 8NF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 September 1997
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROGAN, Campbell Bernard

• Correspondence address: Tulach Ard, 13 Newlands, Kirknewton, EH27 8LR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 November 1994
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BROGAN, Edward

• Correspondence address: 64 Braedale Avenue, Motherwell, Lanarkshire, ML1 3DX
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 10 January 1989
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Retired

BROGAN, James

• Correspondence address: Invercauld St Margarets Drive, Dunblane, Perthshire, FK15 0DP
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 10 January 1989
• Resigned on: 10 June 2003
• Nationality: British
• Occupation: Retired

BROGAN, Jane Moir

• Correspondence address: 5 Avon Street, Motherwell, Lanarkshire, ML1 3AA
• Role (Resigned): Director
• Appointed before: 10 January 1989
• Resigned on: 23 July 1991
• Nationality: British
• Occupation: Housewife

BROGAN, John

• Correspondence address: 'Wendover', The White Walk, Dalziel Estate, Motherwell, ML1 2SG
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 10 January 1989
• Resigned on: 11 September 1996
• Nationality: British
• Occupation: Manager

BROGAN, Robert

• Correspondence address: Eastfield, Troon, KA10 6JN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 10 January 1989
• Resigned on: 18 May 1995
• Nationality: British
• Occupation: Manager

CHAMBERS, Samuel

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 December 2009
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: None

DUFF, Stuart Michael

• Correspondence address: 20 Seton Court, Port Seton, Edinburgh, Lothian, EH3 0TO
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 August 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Motor Engineer

HOWLEY, Thomas

• Correspondence address: 34 Mossbank Crescent, Newarthill, Motherwell, Lanarkshire, ML1 5TE
• Role (Resigned): Director
• Appointed before: 10 January 1989
• Resigned on: 21 June 1989
• Nationality: British
• Occupation: Fuel Oils Manager

LEMKA, Francis

• Correspondence address: 7 Brogan Crescent, Motherwell, Lanarkshire, ML1 3HP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 January 1992
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Fabrication Manager

MACKIE, Ian Fraser

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAUCHLINE, Charles James Williamson

• Correspondence address: 22 Victoria Place, Stirling, Stirlingshire, FK8 2QT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 10 January 1989
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Transport Manager

MCCAIG, John

• Correspondence address: 11 Lilybank Street, Hamilton, Lanarkshire, ML3 6NN
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 10 January 1989
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Access Manager

MURPHY, Donal

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 December 2009
• Resigned on: 3 December 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'BRIEN, Edward Gerard

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 December 2015
• Resigned on: 30 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

ROBERTSON, John

• Correspondence address: 47 Flemington Street, Motherwell, ML1 2AR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 10 January 1989
• Resigned on: 12 March 1993
• Nationality: British
• Occupation: Service Manager

STEWART, Anthony Francis

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 December 2009
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEWART, Jonathan

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 15 December 2009
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

TAIT, Alan Henry

• Correspondence address: 3 Woodhead Gardens, Bothwell, Lanarkshire, G71 8AS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 November 1994
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

TAYLOR, Steven Michael

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 March 2016
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAYLOR, William

• Correspondence address: 153 Swisscot Avenue, Hamilton, Lanarkshire, ML3 8EQ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 10 January 1989
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ironmongery Manager

TOMAL, Ron

• Correspondence address: Strathmore Lodge, Carnwath, Lanarkshire, ML11 8LQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 August 2003
• Resigned on: 15 December 2009
• Nationality: British
• Occupation: Operations

VIAN, Paul Thomas

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 December 2009
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director