SCOTTISH OILS LIMITED

Overview

Company Name	SCOTTISH OILS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC082310
Jurisdiction	Scotland
Date of Creation	Mar 17, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTTISH OILS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SCOTTISH OILS LIMITED located?

Registered Office Address	Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH OILS LIMITED?

Previous Company Names
Company Name	From	Until
GRAMPIAN FUELS LIMITED	Jan 04, 2001	Jan 04, 2001
D. H. MARINE SUPPLIES LIMITED	Mar 17, 1983	Mar 17, 1983

What are the latest accounts for SCOTTISH OILS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SCOTTISH OILS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for SCOTTISH OILS LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Termination of appointment of Steven Michael Taylor as a director on Oct 18, 2024	1 pages	TM01

Sep 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

May 25, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Apr 11, 2023	Appointment of Mrs Eileen Frances Brotherton as a director on Mar 30, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Edward Gerard O'brien as a director on Mar 30, 2023	1 pages	TM01

Mar 08, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Jul 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Mar 02, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Mar 04, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Termination of appointment of Angus Ross as a secretary on Oct 27, 2017	1 pages	TM02

Jan 03, 2018	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Apr 26, 2017	Appointment of Mr Daniel Stephen Paul Little as a director on Mar 31, 2017	2 pages	AP01

Mar 06, 2017	Confirmation statement made on Mar 01, 2017 with updates	5 pages	CS01

Nov 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Jul 05, 2016	Appointment of Mr Angus Ross as a secretary on Jun 30, 2016	2 pages	AP03

View All Filings

Who are the officers of SCOTTISH OILS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROTHERTON, Eileen Frances Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire	Mar 30, 2023		Director	Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire	England	British	1970-12	166710420001
LITTLE, Daniel Stephen Paul Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire	Mar 31, 2017		Director	Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire	England	British	1976-1	229666930001
MACKIE, Ian Fraser Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire	Oct 01, 2012	Jun 30, 2016	Secretary	Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire				172895820001
ROSS, Angus Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire	Jun 30, 2016	Oct 27, 2017	Secretary	Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire				209718920001
STEWART, Jonathan Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire	Jan 31, 2008	Sep 30, 2012	Secretary	Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire		British		108330410001
INFINITY SECRETARIES LIMITED 7 Queens Terrace AB10 1XL Aberdeen	May 27, 2005	Jan 31, 2008	Secretary	7 Queens Terrace AB10 1XL Aberdeen				102662680003
MASSON & GLENNIE Broad House Broad Street AB42 1HY Peterhead Aberdeenshire	Jun 06, 2003	Jun 15, 2005	Secretary	Broad House Broad Street AB42 1HY Peterhead Aberdeenshire				41524400001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire		Jun 06, 2003	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				900000500001
BANNON, Anthony Thomas 26 Daleview Court, West Lane Baildon BD17 5TU Shipley West Yorkshire	Jun 06, 2003	Jan 31, 2008	Director	26 Daleview Court, West Lane Baildon BD17 5TU Shipley West Yorkshire	United Kingdom	British	1952-9	90247290002
CHAMBERS, Samuel Floor 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 2nd County Antrim England	Jan 31, 2008	Sep 10, 2010	Director	Floor 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 2nd County Antrim England	Northern Ireland	British	1945-8	122860780001
DORWARD, Paul Michael Andrew 27 Woodburn Crescent AB15 8JX Aberdeen	Mar 05, 2004	Jan 31, 2008	Director	27 Woodburn Crescent AB15 8JX Aberdeen	Scotland	British	1962-4	105435430001
HALLIDAY, David Urquhart Los Geranios, Apto 13 Costa Del Silencia 38630 Aroma Tenerife Espana		Jun 06, 2003	Director	Los Geranios, Apto 13 Costa Del Silencia 38630 Aroma Tenerife Espana		British	1951-12	415200006
MACKIE, Ian Fraser Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire	Oct 01, 2012	Jun 30, 2016	Director	Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire	United Kingdom	British	1962-12	172831440001
MERSON, Robert James 40 St Marys Drive AB41 9LW Ellon Aberdeenshire Scotland	Jan 01, 1999	Jun 06, 2003	Director	40 St Marys Drive AB41 9LW Ellon Aberdeenshire Scotland		British	1951-7	8799720001
MURPHY, Donal Floor 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 2nd England	Feb 01, 2008	Dec 03, 2015	Director	Floor 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 2nd England	Ireland	Irish	1965-5	147910070009
O'BRIEN, Edward Gerard Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire	Dec 03, 2015	Mar 30, 2023	Director	Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire	Ireland	Irish	1970-3	143484440001
REID, Andrew 3 Braehead Crescent AB42 1EG Peterhead Aberdeenshire	Jun 06, 2003	Mar 05, 2004	Director	3 Braehead Crescent AB42 1EG Peterhead Aberdeenshire		British	1958-8	76666630001
STEWART, Anthony Francis Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire	Feb 01, 2008	Apr 04, 2012	Director	Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire	Scotland	British	1967-4	125565130002
STEWART, Jonathan Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire	Jan 31, 2008	Sep 30, 2012	Director	Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire	Northern Ireland	British	1973-1	203506280001
TAYLOR, Steven Michael Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire	Mar 31, 2016	Oct 18, 2024	Director	Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire	England	British	1959-9	147409750001
VIAN, Paul Thomas Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire	Oct 14, 2010	Feb 12, 2015	Director	Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire	England	British	1971-1	154905040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH OILS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Energy Acquisitions Uk Limited

Apr 06, 2016

Bridgewater Place

Birchwood Park, Birchwood

WA3 6XG Warrington

2nd Floor, 302

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House Register England And Wales
Registration Number	0628949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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