ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 21 years ago.
Status
Active
Active since incorporation
Company No
SC258167
Private limited company
Scottish Company
Age
21 years
Incorporated 24 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
NCS Fuel Iq Limited
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
Active
Henty Oil Limited
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
Active
Henty Shipping Services Limited
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
Active
Kinect Energy UK Limited
Reed Smith Corporate Services Limited and Richard Donald McMichael are mutual people.
Active
World Fuel Services European Holding Company I, Ltd
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
Active
Orchard Energy Limited
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
Active
Lfo Holdings Limited
Reed Smith Corporate Services Limited and Richard Donald McMichael are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£665.12M
Decreased by £16.75M (-2%)
Total Liabilities
-£28.24M
Decreased by £7.16M (-20%)
Net Assets
£636.88M
Decreased by £9.59M (-1%)
Debt Ratio (%)
4%
Decreased by 0.95% (-18%)
Latest Activity
Mr Richard Donald Mcmichael Details Changed
4 Months Ago on 6 May 2025
John Wynn Details Changed
4 Months Ago on 6 May 2025
John Wynn Appointed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Small Accounts Submitted
11 Months Ago on 18 Sep 2024
Wfs Uk Holding Company Ii Limited (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Paul Thomas Vian Resigned
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Get Credit Report
Discover The Lubricant Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year