OpenCompanies

Agave Union Limited

Company number
SC559885
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 2017
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Corporate group
Brougham Investments Limited (3 companies)

Registered office

1a Bruce Road
Glasgow
G41 5EL

Officers

NameRoleAppointedResigned
BRATTEN, Andrew Douglas Director 6 Apr 2017

Control

NameNature of controlNotifiedCeased
Mr Alan James Stewart Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Mar 2017 6 Apr 2017
Brougham Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2017

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant £100 0
31 Dec 2023 Dormant £100 0
31 Mar 2023 Dormant £100 0
31 Mar 2022 Dormant £100 0
31 Mar 2021 Dormant £100 0
31 Mar 2020 Dormant £100 0
31 Mar 2019 - -
31 Mar 2018 - -

Connections

Owned by

Agave Union Limited → Brougham Investments Limited

Directors’ other companies

Companies at the same address

Data