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The Lubricant Company Limited

The Lubricant Company Limited is an active company incorporated on 24 October 2003 with the registered office located in Edinburgh, City of Edinburgh. The Lubricant Company Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC258167
Private limited company
Scottish Company
Age
22 years
Incorporated 24 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (12 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (15 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Summit House
4-5 Mitchell Street
Edinburgh
EH6 7BD
United Kingdom
Same address for the past 7 years
Telephone
08443978000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • American • Lives in United States • Born in Apr 1980
Director • SVP-Finance (Aviation) • Canadian • Lives in United States • Born in Aug 1962
WFS UK Holding Company Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£673.62M
Increased by £8.5M (+1%)
Total Liabilities
-£29.26M
Increased by £1.02M (+4%)
Net Assets
£644.36M
Increased by £7.48M (+1%)
Debt Ratio (%)
4%
Increased by 0.1% (+2%)
Latest Activity
Small Accounts Submitted
13 Days Ago on 9 Oct 2025
Mr Richard Donald Mcmichael Details Changed
5 Months Ago on 6 May 2025
John Wynn Details Changed
5 Months Ago on 6 May 2025
John Wynn Appointed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Wfs Uk Holding Company Ii Limited (PSC) Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Paul Thomas Vian Resigned
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 24 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Oct 2025
Director's details changed for Mr Richard Donald Mcmichael on 6 May 2025
Submitted on 7 May 2025
Director's details changed for John Wynn on 6 May 2025
Submitted on 7 May 2025
Appointment of John Wynn as a director on 19 February 2025
Submitted on 19 Mar 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Change of details for Wfs Uk Holding Company Ii Limited as a person with significant control on 5 July 2024
Submitted on 17 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Paul Thomas Vian as a director on 14 November 2023
Submitted on 15 Nov 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Repayment History
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