OpenCompanies

Bradan Limited

Company number
SC249541
Status
Active
Type
Private Limited Company
Incorporated
16 May 2003
Nature of business
Retail sale via mail order houses or via Internet

Registered office

45 Longrow
Campbeltown
Argyll & Bute
PA28 6ER

Previous names

  • Aquatic Biosecurity Services Limited (until 28 Jul 2003)

Officers

NameRoleAppointedResigned
BRIAN REID LTD. Corporate-Nominee-Secretary 16 May 2003 16 May 2003
STEPHEN MABBOTT LTD. Corporate-Nominee-Director 16 May 2003 16 May 2003
BLACKWELL, Mark Richard Director 22 Jul 2003 20 Dec 2003
OMAN, Colin Leslie Director 22 Jul 2003 31 Dec 2005
THOMPSON, Michael Keith, Dr Director 11 Nov 2009 1 Jun 2010
ROBERTS, Ronald John, Professor Director 22 Jul 2003 3 Aug 2024
CARMICHAEL, Michael Director 22 Jul 2003
CARMICHAEL, Michael Secretary 22 Jul 2003

Control

NameNature of controlNotifiedCeased
Professor Ronald John Roberts Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 3 Aug 2024
Mrs Helen Roberts Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 3 Aug 2024 31 Oct 2025
Mr Calum Gregor Roberts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Oct 2025
Mr Ronald Gavin Roberts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Oct 2025
Kintyre Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Cash Employees
30 Apr 2024 £74,159 2
30 Apr 2023 £65,970 2
31 Mar 2022 £52,995 2
31 Mar 2021 £55,297 2
31 Mar 2020 £56,090 2
31 Mar 2019 £58,676 2
31 Mar 2018 £68,781 2
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -

Connections

Owned by

Bradan Limited → Kintyre Holdings Limited → Carmichael Phillips Limited

Directors’ other companies

Data