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Oleum Associates Ltd

SC291531

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

46 HIGH STREET, BANCHORY, AB31 5SR
Incorporated 10/10/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55209
Other holiday and short-stay accommodation
71129
Other engineering activities

Officers

Mr Graham Douglas Mclaren

director · Since 11/10/2005

ENGINEER

BRITISH · SCOTLAND · Age 55

Catherine Mary Gavan Mclaren

secretary · Since 11/01/2012

BRITISH

Mrs Catherine Mary Gavan Mclaren

director · Since 25/01/2012

GP

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Charlie Ross Mclaren

director · Since 30/07/2024

HOLIDAY HOME ASSISTANT

BRITISH · SCOTLAND · Age 20

Mr Adam Craig Mclaren

director · Since 05/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 18

Persons with Significant Control

Mr Graham Douglas Mclaren

75–100% shares
75–100% votes

British · Scotland · Age 55

16, Crombie Acres, Westhill, AB32 6PR

Notified 10/10/2016

Former PSCs

Mrs Catherine Mary Gavan Mclaren

Ceased 11/02/2021

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2020Registered 23/04/2020Satisfied 02/06/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2020Registered 22/04/2020Satisfied 21/05/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2020Registered 22/04/2020Satisfied 21/05/2025