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Thames Petroleum (Scotland) Limited

00868795

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)

Details

Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY
Incorporated 12/01/1966

Previously known as

Mansfield Petroleum Co. Limited · until 07/10/1982

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

46711
Wholesale of petroleum and petroleum products

Officers

George Graeme Mcintosh Shand

director · Since 17/09/2014

British · United Kingdom · Age 62

Burness Paull Llp

corporate secretary · Since 22/12/2014

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Former

Isobel Macgregor Cruden

director · Resigned 28/03/2019

Donald Macleod

director · Resigned 13/03/2020

Persons with Significant Control

Highland Fuels Limited

75–100% shares
75–100% votes
Appoint directors

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc032343 · Companies House · Limited By Shares

Notified 21/11/2017

Former PSCs

Thames Gold Holdings Limited

Ceased 21/11/2017

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Connect House 133-137 Alexandra Road
2026-05-05

CONNECT HOUSE 133-137 ALEXANDRA ROAD

post townLondon
2026-05-05

LONDON

CompanyRankvs 321+ SIC 46711 peers
39

Financial strength13th percentile among SIC peers · 3/25
Employees40th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

£407k

Working capital

Current Assets

Current Liabilities

Debtors

£407k

Profit After Tax

£0

0avg. employees-1
Prepared with CCH Software

Filing History100 filings

Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20243 pages · PDF
Director details changed

change person director company with change date

16/10/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20237 pages · PDF
PSC05

change to a person with significant control

10/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/202011 pages · PDF
Director resigned

termination director company with name termination date

07/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/201912 pages · PDF
Director resigned

termination director company with name termination date

28/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

17/12/20184 pages · PDF
PARENT_ACC

legacy

07/10/201833 pages · PDF
GUARANTEE2

legacy

07/10/20183 pages · PDF
AGREEMENT2

legacy

07/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201813 pages · PDF
PSC05

change to a person with significant control

13/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20175 pages · PDF
PSC02

notification of a person with significant control

27/11/20172 pages · PDF
PSC07

cessation of a person with significant control

27/11/20171 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/10/201717 pages · PDF
AGREEMENT2

legacy

24/10/20171 page · PDF
MR04

mortgage satisfy charge full

09/10/20175 pages · PDF
MR04

mortgage satisfy charge full

09/10/20175 pages · PDF
PARENT_ACC

legacy

05/10/201734 pages · PDF
GUARANTEE2

legacy

05/10/20173 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20171 page · PDF
Director appointed

appoint person director company with name date

11/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20176 pages · PDF
MR04

mortgage satisfy charge full

10/08/20162 pages · PDF
Director details changed

change person director company with change date

07/07/20162 pages · PDF
Accounts filed

accounts with accounts type full

07/07/201624 pages · PDF
RESOLUTIONS

resolution

30/03/20161 page · PDF
SH20

legacy

30/03/20161 page · PDF
SH19

capital statement capital company with date currency figure

30/03/20164 pages · PDF
CAP-SS

legacy

30/03/20161 page · PDF
RESOLUTIONS

resolution

30/03/20161 page · PDF
Shares allotted

capital allotment shares

30/03/20164 pages · PDF
MR04

mortgage satisfy charge full

16/03/20164 pages · PDF
MR04

mortgage satisfy charge full

16/03/20164 pages · PDF
MR04

mortgage satisfy charge full

16/03/20164 pages · PDF
MR04

mortgage satisfy charge full

16/03/20164 pages · PDF
MR04

mortgage satisfy charge full

16/03/20164 pages · PDF
MR04

mortgage satisfy charge full

16/03/20164 pages · PDF
MR04

mortgage satisfy charge full

19/01/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20165 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201521 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/08/20151 page · PDF
Director details changed

change person director company with change date

11/02/20152 pages · PDF
Director details changed

change person director company with change date

10/02/20152 pages · PDF
TM02

termination secretary company with name termination date

03/02/20151 page · PDF
AP04

appoint corporate secretary company with name date

03/02/20152 pages · PDF
MR04

mortgage satisfy charge full

27/01/20154 pages · PDF
MR04

mortgage satisfy charge full

27/01/20154 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20145 pages · PDF
Accounts date changed

change account reference date company previous extended

21/10/20141 page · PDF
AP04

appoint corporate secretary company with name date

10/10/20143 pages · PDF
AUD

auditors resignation company

09/10/20141 page · PDF
Accounts date changed

change account reference date company previous shortened

03/10/20143 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20142 pages · PDF
TM02

termination secretary company with name termination date

03/10/20142 pages · PDF
Director resigned

termination director company with name termination date

03/10/20142 pages · PDF
Director appointed

appoint person director company with name date

03/10/20143 pages · PDF
Director appointed

appoint person director company with name date

03/10/20143 pages · PDF
MR04

mortgage satisfy charge full

30/08/20144 pages · PDF
MR04

mortgage satisfy charge full

30/08/20145 pages · PDF
MR04

mortgage satisfy charge full

30/08/20144 pages · PDF
MR04

mortgage satisfy charge full

30/08/20144 pages · PDF
MR04

mortgage satisfy charge full

30/08/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20144 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201321 pages · PDF
Accounts filed

accounts with accounts type full

19/02/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20134 pages · PDF
MG01

legacy

23/11/20127 pages · PDF
MG01

legacy

09/10/20127 pages · PDF
MG01

legacy

09/10/20127 pages · PDF
MG02

legacy

14/04/20123 pages · PDF
MG02

legacy

14/04/20123 pages · PDF
MG02

legacy

14/04/20123 pages · PDF
Accounts filed

accounts with accounts type full

08/02/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20124 pages · PDF
Accounts filed

accounts with accounts type full

22/02/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20114 pages · PDF
MG01

legacy

12/08/201013 pages · PDF
Accounts filed

accounts with accounts type full

23/02/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20094 pages · PDF
Director details changed

change person director company with change date

30/12/20092 pages · PDF
288b

legacy

27/01/20091 page · PDF
363a

legacy

08/01/20093 pages · PDF
Accounts filed

accounts with accounts type full

08/01/200922 pages · PDF
288b

legacy

16/10/20081 page · PDF
363a

legacy

07/01/20082 pages · PDF