BRADAN LIMITED

Profile BRADAN LIMITED

Actual on 01.09.2021
Company name
BRADAN LIMITED
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Company number
SC249541
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 May 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 16 May 2022 due by Monday, 30 May 2022

Last statement dated Sunday, 16 May 2021

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
308 ALBERT DRIVE, SCOTLAND, GLASGOW, G41 5RS
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PSC and Officers BRADAN LIMITED

Officers

(as of 25.09.2020)

CARMICHAEL, Michael
Status: Active
Appointed on: Tuesday, 22 July 2003
Correspondence address: 308 Albert Drive, Glasgow, Scotland, G41 5RS
Nationality: British
Role: Secretary
Occupation: Director
CARMICHAEL, Michael
Status: Active
Appointed on: Tuesday, 22 July 2003
Correspondence address: 308 Albert Drive, Glasgow, Scotland, G41 5RS
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
Country of residence: Scotland
ROBERTS, Ronald John, Professor
Status: Active
Appointed on: Tuesday, 22 July 2003
Correspondence address: 308 Albert Drive, Glasgow, Scotland, G41 5RS
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Friday, 16 May 2003
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Friday, 16 May 2003
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
BLACKWELL, Mark Richard
Status: Not active
Appointed on: Tuesday, 22 July 2003
Resigned on: Saturday, 20 December 2003
Correspondence address: 5 Cameron Close, Long Melford, Suffolk, CO10 9TS
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
OMAN, Colin Leslie
Status: Not active
Appointed on: Tuesday, 22 July 2003
Resigned on: Saturday, 31 December 2005
Correspondence address: Drumfin, Castlehill, Campbeltown, Argyll, PA28 6AN
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: Scotland
THOMPSON, Michael Keith, Dr
Status: Not active
Appointed on: Wednesday, 11 November 2009
Resigned on: Tuesday, 01 June 2010
Correspondence address: 2 Caesars Way, Broadstone, Dorset, BH18 9DP
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Professor Ronald John Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 308 Glasgow, Scotland
Nationality: British
Date of birth: March 1941
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent