Kessock Service Station Limited

SC180317

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

6 QUEENS ROAD, ABERDEEN, AB15 4ZT

Incorporated 05/11/1997

Compliance

Last accounts

31/10/2024

medium

Next accounts due

25/08/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Mr Darren Charles Briggs

director · Since 26/11/2025

BRITISH · WALES · Age 55

Also on 3 other boards

Mr Shane David Higgon

director · Since 26/11/2025

BRITISH · WALES · Age 56

Also on 21 other boards

Mr Duncan Eric Morris

director · Since 26/11/2025

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Persons with Significant Control

Kessock Holdings (Fr) Limited

75–100% shares

75–100% votes

South Harbour Road, South Harbour Road, Fraserburgh, AB43 9TA

Reg: Sc788212 · Scotland · Limited Company

Notified 30/04/2024

Former PSCs

James Simpson

Ceased 23/11/2023

Pamela Simpson

Ceased 27/05/2016

Pamela Simpson

Ceased 23/11/2023

Kessock (No 2) Ltd

Ceased 30/04/2024

Charges5 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 11/12/2025Registered 17/12/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 11/12/2025Registered 16/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 03/12/2025Registered 11/12/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 03/12/2025Registered 09/12/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 03/12/2025Registered 09/12/2025

charge

satisfied

SHELL U.K. LIMITED

Created 16/10/2007Registered 19/10/2007Satisfied 25/02/2026