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Scotoil Realisations Limited

SC370884

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Davidson House, Miller Street, Aberdeen, AB11 5AN
Incorporated 08/01/2010

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Victor Creixell De Villalonga

director · Since 19/09/2014

COMPANY DIRECTOR

SPANISH · SPAIN · Age 43

Also on 26 other boards

S.L. Grupo Tradebe Medio Ambiente

director · Since 29/10/2018

Oriol Segarra

director · Since 27/04/2023

DIRECTOR

SPANISH · SPAIN · Age 44

Victor Creixell De Villalonga

director · Since 19/09/2014

Spanish · Spain · Age 43

S.L. Grupo Tradebe Medio Ambiente

corporate director · Since 29/10/2018

Reg: B-95229761 · SPAIN

Oriol Segarra

director · Since 27/04/2023

Spanish · Spain · Age 44

Former

James Gordon Croll Stark

director · Resigned 08/01/2010

P & W Directors Limited

corporate director · Resigned 08/01/2010

William Hay Summers

director · Resigned 31/08/2010

Gordon Mccrum Mclellan

director · Resigned 18/04/2012

Alistair Lithgow Lindsay

director · Resigned 29/05/2012

Gillian Elizabeth Summers

director · Resigned 19/09/2014

Craig Ronald Smith

director · Resigned 19/09/2014

Graham John Davidson

director · Resigned 19/09/2014

Stewart James Mcgown

director · Resigned 19/11/2015

Tradebe Management Sl

corporate director · Resigned 29/10/2018

Robert Molenaar

director · Resigned 29/10/2018

Robin Randall

director · Resigned 31/03/2021

Kristian Dales

director · Resigned 27/04/2023

Persons with Significant Control

Tradebe Environmental Services Limited

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

Atlas House, Third Avenue, Globe Park, Marlow, SL7 1EY

Reg: 03873993 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Davidson House
2026-07-16

DAVIDSON HOUSE

post townAberdeen
2026-07-16

ABERDEEN