Diesel 24 Limited

SC452459

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MELVILLE STREET, FALKIRK, FK1 1HZ

Incorporated 17/06/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

46711

Wholesale of petroleum and petroleum products

Officers

Mr Johann Fabrice Martin Vaucanson

director · Since 04/01/2019

COO WESTERN EUROPE EDENRED MOBILITY

FRENCH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mrs Diane Emmanuelle Anne Coliche

director · Since 01/03/2023

CHIEF OPERATING OFFICER F&M WESTERN EURO

FRENCH · UNITED KINGDOM · Age 48

Mr Matthew John Briggs

director · Since 15/11/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Persons with Significant Control

The Right Fuelcard Company Limited

75–100% votes

Appoint directors

One Embankment, Suite 1a, One The Embankment, Leeds, LS1 4DW

Reg: 07547124 · Companies House · Private Company Limited By Shares

Notified 03/08/2017

Former PSCs

Mr Jonathan Charles Deacon Turner

Ceased 03/08/2017

Mrs Susanna Tait

Ceased 03/08/2017

Mrs Fiona Brogan

Ceased 03/08/2017

Lloyds Bank Plc

Ceased 30/09/2019

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 02/08/2017Registered 08/08/2017Satisfied 26/05/2021

Charge

satisfied

LLOYDS BANK PLC

Created 03/08/2017Registered 08/08/2017Satisfied 18/02/2021

Charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 18/09/2013Registered 26/09/2013Satisfied 26/05/2021