Scottish Oils Limited

Company details

Type

Private Limited Company

Incorporated

1983-03-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-02-26 · next due 2027-03-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Brotherton, Eileen Frances · Director appointed 2023-03-30
• Little, Daniel Stephen Paul · Director appointed 2017-03-31
• Taylor, Steven Michael · Director appointed 2016-03-31 resigned 2024-10-18
• O'brien, Edward Gerard · Director appointed 2015-12-03 resigned 2023-03-30
• Ross, Angus · Secretary appointed 2016-06-30 resigned 2017-10-27
• Mackie, Ian Fraser · Director appointed 2012-10-01 resigned 2016-06-30
• Mackie, Ian Fraser · Secretary appointed 2012-10-01 resigned 2016-06-30
• Murphy, Donal · Director appointed 2008-02-01 resigned 2015-12-03
• Vian, Paul Thomas · Director appointed 2010-10-14 resigned 2015-02-12
• Stewart, Jonathan · Secretary appointed 2008-01-31 resigned 2012-09-30
• Stewart, Jonathan · Director appointed 2008-01-31 resigned 2012-09-30
• Stewart, Anthony Francis · Director appointed 2008-02-01 resigned 2012-04-04
• Chambers, Samuel · Director appointed 2008-01-31 resigned 2010-09-10
• Infinity Secretaries Limited · Corporate Secretary appointed 2005-05-27 resigned 2008-01-31
• Dorward, Paul Michael Andrew · Director appointed 2004-03-05 resigned 2008-01-31
• Bannon, Anthony Thomas · Director appointed 2003-06-06 resigned 2008-01-31
• Masson & Glennie · Corporate Secretary appointed 2003-06-06 resigned 2005-06-15
• Reid, Andrew · Director appointed 2003-06-06 resigned 2004-03-05
• Merson, Robert James · Director appointed 1999-01-01 resigned 2003-06-06
• Stronachs · Corporate Nominee Secretary resigned 2003-06-06
• Halliday, David Urquhart · Director resigned 2003-06-06

People with significant control (1)

• Energy Acquisitions Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-02-15 · satisfied 2008-01-16
  Property known as 871 square metres at south esplanade west, aberdeen.
• Floating charge Outstanding
  Held by Texaco LTD
  Created 1990-06-07
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1990-05-25 · satisfied 2007-12-11
  Lease over 79 sq metres at albert quay aberdeen.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1987-03-25 · satisfied 2012-08-21
  The whole assets of the company.

Recent filings (15)

• 2026-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-19 Dormant accounts (paper) AA Accounts
• 2025-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-21 Termination director company with name termination date TM01 Officers
• 2024-09-12 Dormant accounts (paper) AA Accounts
• 2024-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-25 Dormant accounts (paper) AA Accounts
• 2023-04-11 Appointment of director AP01 Officers
• 2023-04-11 Termination director company with name termination date TM01 Officers
• 2023-03-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-06 Dormant accounts (paper) AA Accounts
• 2022-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-05 Dormant accounts (paper) AA Accounts
• 2021-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-17 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.