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Oilfast Holdings Limited

Oilfast Holdings Limited is an active company incorporated on 27 June 2013 with the registered office located in Motherwell, Lanarkshire. Oilfast Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC453328
Private limited company
Scottish Company
Age
12 years
Incorporated 27 June 2013
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Oilfast Holdings Limited
Contact Update Details
Address
Fuel Depot
Nethan Street
Motherwell
ML1 3TF
Scotland
Same address for the past 9 years
Telephone
01698537152
Email
Available in Endole App
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People
Officers
7
Shareholders
3
Controllers (PSC)
2
Alan Henry Tait
Director • None • British • Lives in Scotland • Born in May 1966
Mr Jonathan Stewart
Director • British • Lives in Northern Ireland • Born in Jan 1973
Mr Campbell Bernard Brogan
Director • None • British • Lives in UK • Born in Nov 1966
Charles Lowe
Director • British • Lives in Scotland • Born in Jan 1964
Stephen Anderson
Director • None • British • Lives in UK • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oilfast Limited
Anthony Francis Stewart, Charles Lowe, and 3 more are mutual people.
Active
Vector Business Solutions Limited
Mr Jonathan Stewart and Mr Campbell Bernard Brogan are mutual people.
Active
James S Pearson Limited
Alan Henry Tait and Mr Campbell Bernard Brogan are mutual people.
Active
Fleetloc8 Limited
Mr Jonathan Stewart and Mr Campbell Bernard Brogan are mutual people.
Active
Fleetmaxx Solutions Ltd
Mr Jonathan Stewart and Mr Campbell Bernard Brogan are mutual people.
Active
Oilmaxx Ltd
Mr Jonathan Stewart and Mr Campbell Bernard Brogan are mutual people.
Active
Brogan Tait LLP
Alan Henry Tait and Mr Campbell Bernard Brogan are mutual people.
Active
Lube Oils Direct Ltd
Alan Henry Tait is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£9.15M
Increased by £5.93M (+185%)
Turnover
£218.32M
Decreased by £153.68M (-41%)
Employees
244
Increased by 5 (+2%)
Total Assets
£48.14M
Increased by £12.49M (+35%)
Total Liabilities
-£41.01M
Increased by £9.28M (+29%)
Net Assets
£7.13M
Increased by £3.21M (+82%)
Debt Ratio (%)
85%
Decreased by 3.82% (-4%)
See 10 Year Full Financials
Latest Activity
Anthony Francis Stewart Resigned
1 Month Ago on 1 Sep 2025
Charles Lowe Resigned
1 Month Ago on 1 Sep 2025
Ronald Mctaggart Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Charge Satisfied
4 Months Ago on 11 Jun 2025
Group Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Joseph Carroll Resigned
1 Year 6 Months Ago on 1 May 2024
Susanna Tait (PSC) Resigned
9 Years Ago on 6 Apr 2016
Susanna Tait (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Cessation of Susanna Tait as a person with significant control on 6 April 2016
Submitted on 20 Oct 2025
Notification of Susanna Tait as a person with significant control on 6 April 2016
Submitted on 20 Oct 2025
Termination of appointment of Anthony Francis Stewart as a director on 1 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Ronald Mctaggart as a director on 1 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Charles Lowe as a director on 1 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 6 Aug 2025
Certificate of change of name
Submitted on 1 Jul 2025
Satisfaction of charge SC4533280002 in full
Submitted on 11 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 27 Feb 2025
Resolutions
Submitted on 30 Aug 2024
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Repayment History
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