Oilfast Holdings Limited
Company SC453328 · Active · incorporated 27/06/2013 · Motherwell ML1 3TF · Private Limited Company
Nature of business: 45200 - Maintenance and repair of motor vehicles | 46719 - Wholesale of other fuels and related products
Latest accounts held to 2025-06-30.
Who controls it
- Mrs Fiona Brogan (person, born 09/1962, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06 - Mrs Susanna Tait (person, born 02/1970, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06 - Mrs Susanna Tait (person, born 05/1966, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2016-04-06 - Mr Jonathan Charles Deacon Turner (person, born 01/1966, British, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2019-07-17 - Nethan Holdings Limited (company, registered Sc634664 in Scotland)
ownership of shares 25 to 50 percent · from 2019-07-17, ceased 2020-09-03
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- TURNER, Jonathan Charles Deacon (director, born 01/1966, British) · from 2013-07-02 to 2019-07-17
- SLATER, Elizabeth Anne (director, born 04/1965, British) · from 2013-08-26 to 2018-08-17
- ROSS, Duncan (director, born 03/1960, British) · from 2013-08-26 to 2020-09-30
- CARROLL, Joseph (director, born 10/1970, British) · from 2017-06-12 to 2024-05-01
- NICOL, William (director, born 02/1966, British) · from 2020-09-30 to 2023-06-02
- STEWART, Anthony Francis (director, born 04/1967, British) · from 2022-05-01 to 2025-09-01
- LOWE, Charles (director, born 01/1964, British) · from 2023-02-20 to 2025-09-01
- MCTAGGART, Ronald (director, born 02/1980, British) · from 2024-02-01 to 2025-09-01
- BROGAN, Campbell Bernard (director, born 11/1966, British) · from 2013-06-27, current
- TAIT, Alan Henry (director, born 05/1966, British) · from 2013-06-27, current
- ANDERSON, Stephen (director, born 07/1978, British) · from 2013-10-01, current
- STEWART, Jonathan (director, born 01/1973, British) · from 2023-07-25, current
Charges
11 charges registered, 3 outstanding.
- 2022-02-25, outstanding, in favour of Lloyds Bank PLC
- 2016-12-29, fully-satisfied, in favour of Bank of Scotland PLC
- 2015-04-24, fully-satisfied, in favour of Lloyds Bank PLC
- 2015-04-24, fully-satisfied, in favour of Lloyds Bank PLC
- 2015-04-23, fully-satisfied, in favour of Lloyds Bank PLC
Property on the register
3 titles on the register, around £1,161,000 by latest value.
- Title TT99948 · Leasehold · CANTERBURY KENT
- Title TY555319 · Leasehold · SUNDERLAND TYNE AND WEAR
- Title HS409833 · Leasehold · NORTH LINCOLNSHIRE NORTH LINCOLNSHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Socketfast Ltd (07420879)
- Fixfast Motors Limited (17126417)
- Autofast Group Ltd (17048952)
- Hydrofast Limited (13405524)
- Speedwells Limited (06521299)
- Steadfast Auto Centre Limited (02640963)
- Stb Automotive Limited (SC829288)
- Autofast Limited (01821167)
Check this company on Companies House.
Get the full asset and risk dossier on Oilfast Holdings Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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