# Bradan Limited

## Details

- **Company number:** [SC249541](https://find-and-update.company-information.service.gov.uk/company/SC249541)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 May 2003
- **Registered office:** 45 LONGROW, CAMPBELTOWN, ARGYLL & BUTE, PA28 6ER
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet


## Previous names

- Aquatic Biosecurity Services Limited (until 28 Jul 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | secretary | 22 Jul 2003 |  |
| CARMICHAEL, Michael | director | 22 Jul 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Owned by

Bradan Limited → [Kintyre Holdings Limited](/company/SC096458)