Allison & Hunter Oil Limited

SC246603

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

STATION YARD, THORNHILL, DG3 5DX

Incorporated 27/03/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

46711

Wholesale of petroleum and petroleum products

47300

Retail sale of automotive fuel in specialised stores

Officers

Michael James Bonn

director · Since 27/03/2003

OIL DISTRIBUTOR

BRITISH · UNITED KINGDOM · Age 72

Geoff Campbell Russell

secretary · Since 10/04/2015

Mr Samuel David Johnston

director · Since 10/04/2015

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 8 other boards

Mr Scott Logan

director · Since 10/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Dean Alexander Parker

director · Since 01/06/2019

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Persons with Significant Control

Mr Samuel David Johnston

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 43

Standhill, Whitburn Road, Bathgate, EH48 2HR

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 01/08/2019Registered 08/08/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/08/2018Registered 31/08/2018Satisfied 27/09/2019