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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
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 August 2025 (5 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Fuel Depot
Nethan Street
Motherwell
ML1 3TF
Scotland
Same address for the past 9 years
Telephone
01698537152
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • None • British • Lives in UK • Born in Jul 1978
Director • None • Lives in Scotland • Born in May 1966
Director • British • Lives in Northern Ireland • Born in Jan 1973
Director • None • British • Lives in UK • Born in Nov 1966
Mrs Fiona Brogan
PSC • British • Lives in Scotland • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Vector Business Solutions Limited
Campbell Bernard Brogan and Jonathan Stewart are mutual people.
Active
James S Pearson Limited
Campbell Bernard Brogan and Alan Henry Tait are mutual people.
Active
Fleetloc8 Limited
Campbell Bernard Brogan and Jonathan Stewart are mutual people.
Active
Fleetmaxx Solutions Ltd
Campbell Bernard Brogan and Jonathan Stewart are mutual people.
Active
Oilfast Limited
Campbell Bernard Brogan and Jonathan Stewart are mutual people.
Active
Oilmaxx Ltd
Campbell Bernard Brogan and Jonathan Stewart are mutual people.
Active
Brogan Tait LLP
Campbell Bernard Brogan and Alan Henry Tait are mutual people.
Active
Lube Oils Direct Ltd
Alan Henry Tait is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£10.79M
Increased by £1.65M (+18%)
Turnover
£209.59M
Decreased by £8.73M (-4%)
Employees
253
Increased by 9 (+4%)
Total Assets
£50.86M
Increased by £2.73M (+6%)
Total Liabilities
-£42.37M
Increased by £1.37M (+3%)
Net Assets
£8.49M
Increased by £1.36M (+19%)
Debt Ratio (%)
83%
Decreased by 1.88% (-2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 3 Dec 2025
Anthony Francis Stewart Resigned
4 Months Ago on 1 Sep 2025
Charles Lowe Resigned
4 Months Ago on 1 Sep 2025
Ronald Mctaggart Resigned
4 Months Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 6 Aug 2025
Charge Satisfied
7 Months Ago on 11 Jun 2025
Group Accounts Submitted
11 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Aug 2024
Susanna Tait (PSC) Resigned
9 Years Ago on 6 Apr 2016
Susanna Tait (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
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Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 3 Dec 2025
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 Charles Lowe 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
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
Repayment History
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