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Scottish Oils Limited

SC082310

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Tryst House, Glenbervie Business Park, Larbert, FK5 4RB
Incorporated 17/03/1983

Previously known as

Grampian Fuels Limited · until 21/01/2015
D. H. Marine Supplies Limited · until 04/01/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Daniel Stephen Paul Little

director · Since 31/03/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 106 other boards

Ms Eileen Frances Brotherton

director · Since 30/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 96 other boards

Daniel Stephen Paul Little

director · Since 31/03/2017

British · England · Age 50

Eileen Frances Brotherton

director · Since 30/03/2023

British · England · Age 55

Former

Stronachs

corporate nominee secretary · Resigned 06/06/2003

David Urquhart Halliday

director · Resigned 06/06/2003

Robert James Merson

director · Resigned 06/06/2003

Andrew Reid

director · Resigned 05/03/2004

Masson & Glennie

corporate secretary · Resigned 15/06/2005

Anthony Thomas Bannon

director · Resigned 31/01/2008

Paul Michael Andrew Dorward

director · Resigned 31/01/2008

Infinity Secretaries Limited

corporate secretary · Resigned 31/01/2008

Samuel Chambers

director · Resigned 10/09/2010

Anthony Francis Stewart

director · Resigned 04/04/2012

Jonathan Stewart

secretary · Resigned 30/09/2012

Jonathan Stewart

director · Resigned 30/09/2012

Paul Thomas Vian

director · Resigned 12/02/2015

Donal Murphy

director · Resigned 03/12/2015

Ian Fraser Mackie

director · Resigned 30/06/2016

Ian Fraser Mackie

secretary · Resigned 30/06/2016

Angus Ross

secretary · Resigned 27/10/2017

Edward Gerard O'Brien

director · Resigned 30/03/2023

Steven Michael Taylor

director · Resigned 18/10/2024

Persons with Significant Control

Energy Acquisitions Uk Limited

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

2nd Floor, 302, Bridgewater Place, Warrington, WA3 6XG

Reg: 0628949 · Companies House Register England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

TEXACO LTD

Created 07/06/1990Registered 14/06/1990

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Tryst House
2026-07-06

TRYST HOUSE

post townLarbert
2026-07-06

LARBERT