Oilfast Holdings Limited

SC453328

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Fuel Depot, Nethan Street, Motherwell, ML1 3TF

Incorporated 27/06/2013

Previously known as

Oilfast Limited · until 01/07/2025

Oilfast Holdings Limited · until 13/01/2022

Oilfast Limited · until 03/12/2021

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

45200

Maintenance and repair of motor vehicles

46719

Wholesale of other fuels and related products

Officers

Alan Henry Tait

director · Since 27/06/2013

British · Scotland

Campbell Bernard Brogan

director · Since 27/06/2013

British · United Kingdom

Mr Alan Henry Tait

director · Since 27/06/2013

NONE

BRITISH · SCOTLAND

Also on 7 other boards

Mr Campbell Bernard Brogan

director · Since 27/06/2013

NONE

BRITISH · UNITED KINGDOM

Also on 11 other boards

Stephen Anderson

director · Since 01/10/2013

NONE

BRITISH · UNITED KINGDOM

Stephen Anderson

director · Since 01/10/2013

British · United Kingdom

Mr Jonathan Stewart

director · Since 25/07/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 5 other boards

Jonathan Stewart

director · Since 25/07/2023

British · Northern Ireland

Former

Elizabeth Anne Slater

director · Resigned 17/08/2018

Jonathan Charles Deacon Turner

director · Resigned 17/07/2019

Duncan Ross

director · Resigned 30/09/2020

William Nicol

director · Resigned 02/06/2023

Joseph Carroll

director · Resigned 01/05/2024

Anthony Francis Stewart

director · Resigned 01/09/2025

Charles Lowe

director · Resigned 01/09/2025

Ronald Mctaggart

director · Resigned 01/09/2025

Persons with Significant Control

Mrs Fiona Brogan

25–50% shares

British · Scotland

Notified 06/04/2016

Mrs Susanna Tait

25–50% shares

British · Scotland

Notified 06/04/2016

Former PSCs

Mr Jonathan Charles Deacon Turner

Ceased 17/07/2019

Nethan Holdings Limited

Ceased 03/09/2020

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 25/02/2022Registered 28/02/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/12/2016Registered 04/01/2017Satisfied 30/04/2024

Charge

satisfied

LLOYDS BANK PLC

Created 23/04/2015Registered 14/05/2015Satisfied 30/04/2024

Charge

satisfied

LLOYDS BANK PLC

Created 23/04/2015Registered 14/05/2015Satisfied 30/04/2024

Charge

satisfied

MABANAFT LIMITED

Created 26/06/2014Registered 02/07/2014Satisfied 14/03/2024

Charge

satisfied

LLOYDS BANK PLC

Created 17/01/2014Registered 25/01/2014Satisfied 30/04/2024

Charge

outstanding

THE SCOTTISH BORDERS COUNCIL

Created 08/01/2014Registered 20/01/2014

Charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 18/09/2013Registered 26/09/2013Satisfied 11/06/2025

Charge

outstanding

LLOYDS TSB BANK PLC

Created 27/08/2013Registered 04/09/2013

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → Fuel Depot

2026-07-14

FUEL DEPOT

post town → Motherwell

2026-07-14

MOTHERWELL