Oilfast Holdings Limited

SC453328

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FUEL DEPOT, MOTHERWELL, ML1 3TF

Incorporated 27/06/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200

Maintenance and repair of motor vehicles

46719

Wholesale of other fuels and related products

Officers

Mr Campbell Bernard Brogan

director · Since 27/06/2013

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr Alan Henry Tait

director · Since 27/06/2013

NONE

BRITISH · SCOTLAND · Age 60

Also on 7 other boards

Stephen Anderson

director · Since 01/10/2013

NONE

BRITISH · UNITED KINGDOM · Age 48

Mr Jonathan Stewart

director · Since 25/07/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 5 other boards

Persons with Significant Control

Mrs Fiona Brogan

25–50% shares

British · Scotland · Age 63

Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX

Notified 06/04/2016

Mrs Susanna Tait

25–50% shares

British · Scotland · Age 56

Fuel Depot, Nethan Street, Motherwell, ML1 3TF

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

LLOYDS BANK PLC

Created 24/04/2015Registered 29/04/2015Satisfied 19/05/2015

Charge

satisfied

LLOYDS BANK PLC

Created 24/04/2015Registered 29/04/2015Satisfied 19/05/2015

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