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Northern Oils Scotland Ltd

Northern Oils Scotland Ltd is an active company incorporated on 24 June 2016 with the registered office located in Chesterfield, Derbyshire. Northern Oils Scotland Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10250833
Private limited company
Age
9 years
Incorporated 24 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
31-33 Intake Road, Bolsover Business Park
Bolsover
Chesterfield
S44 6BB
England
Same address for the past 8 years
Telephone
01246498569
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1967
Secretary • Director • Operations Director • British • Lives in Scotland • Born in Sep 1970
Director • Managing Director • British • Lives in UK • Born in Jan 1988
Director • British • Lives in England • Born in Aug 1957
Mr Mark Simon Lord
PSC • British • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Aztec Oils Limited
Janis ANN Hartshorne and Mark Simon Lord are mutual people.
Active
Hallett Oils Limited
Janis ANN Hartshorne and Mark Simon Lord are mutual people.
Active
Onari Corporate Limited
Janis ANN Hartshorne and Mark Simon Lord are mutual people.
Active
Aztec Oils Southwest Limited
Janis ANN Hartshorne and Mark Simon Lord are mutual people.
Active
Aztec Oils Holdings Limited
Janis ANN Hartshorne is a mutual person.
Active
Lubricant Group Holdings Limited
Janis ANN Hartshorne is a mutual person.
Active
Aztec Eot Trustees Limited
Janis ANN Hartshorne is a mutual person.
Active
Aztec Oils Northwest Ltd
Janis ANN Hartshorne is a mutual person.
Active
Brands
Northern Oils
Northern Oils is a supplier of lubricating oils, AdBlue, and fuel, serving essential services throughout Scotland and the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£30.43K
Increased by £7.54K (+33%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.9M
Increased by £64.64K (+4%)
Total Liabilities
-£1.09M
Increased by £107.1K (+11%)
Net Assets
£811.34K
Decreased by £42.46K (-5%)
Debt Ratio (%)
57%
Increased by 3.82% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Mark Simon Lord (PSC) Appointed
1 Year 2 Months Ago on 30 Aug 2024
Graeme Thomas Carney (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Lubricant Group Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Janis Ann Hartshorne Resigned
1 Year 2 Months Ago on 30 Aug 2024
Ms Yvonne Helen Donaldson Appointed
1 Year 2 Months Ago on 30 Aug 2024
Janis Ann Hartshorne Resigned
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 2 Sep 2024
Notification of Mark Simon Lord as a person with significant control on 30 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Janis Ann Hartshorne as a secretary on 30 August 2024
Submitted on 2 Sep 2024
Cessation of Graeme Thomas Carney as a person with significant control on 30 August 2024
Submitted on 2 Sep 2024
Cessation of Lubricant Group Holdings Limited as a person with significant control on 30 August 2024
Submitted on 2 Sep 2024
Appointment of Ms Yvonne Helen Donaldson as a secretary on 30 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Janis Ann Hartshorne as a director on 30 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Repayment History
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