GB · Company with significant control
Brogan Holdings Limited
Brogan Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Brogan Holdings Limited
- Type
- Corporate entity
- Registration number
- Sc341085
- Registered in
- Scotland
- Significant control now
- 10 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Brogan Holdings Limited's companies
- Brogan Holdings Limited holds 75% or more of the shares in all 10 companies listed below.
- Main lines of business: dormant company (10).
- Registered offices in Larbert (10).
- The companies were incorporated between 1953 and 2008.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Brogan Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BERNARD BROGAN LIMITED SC029521 · Private Limited Company | Active | 23 June 1953 | Larbert | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BROGAN DEVELOPMENTS LIMITED SC341084 · Private Limited Company | Active | 9 April 2008 | Larbert | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BROGAN FUELS LIMITED SC111790 · Private Limited Company | Active | 21 June 1988 | Larbert | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BROGAN OILS LIMITED SC325330 · Private Limited Company | Active | 12 June 2007 | Larbert | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| DIESELINK SERVICES LIMITED SC117922 · Private Limited Company | Active | 16 May 1989 | Larbert | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| EASYDIESEL LIMITED SC341776 · Private Limited Company | Active | 22 April 2008 | Larbert | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FREEDOM FUELS LIMITED SC319462 · Private Limited Company | Active | 26 March 2007 | Larbert | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FUELSEEKER LIMITED SC341780 · Private Limited Company | Active | 22 April 2008 | Larbert | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THISTLE PETROLEUM LIMITED SC290354 · Private Limited Company | Active | 15 September 2005 | Larbert | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| U.K. FUELINE LIMITED SC111994 · Private Limited Company | Active | 28 June 1988 | Larbert | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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