The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lord, Mark Simon
    Director born in August 1957
    Individual (16 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    Mr Mark Simon Lord
    Born in August 1957
    Individual (16 offsprings)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Carney, Graeme Thomas
    Managing Director born in January 1988
    Individual (1 offspring)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Donaldson, Yvonne Helen
    Operations Director born in September 1970
    Individual (1 offspring)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
    Donaldson, Yvonne Helen
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Mark Simon Lord
    Born in August 1957
    Individual (16 offsprings)
    Person with significant control
    2016-07-27 ~ 2021-02-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hartshorne, Janis Ann
    Finance Director born in October 1967
    Individual
    Officer
    2016-07-26 ~ 2024-08-30
    OF - Director → CIF 0
    Hartshorne, Janis Ann
    Individual
    Officer
    2016-11-24 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 3
    Mr Graeme Thomas Carney
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    2016-11-09 ~ 2024-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    31-33, Intake Road, Bolsover Business Park, Chesterfield, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,520,001 GBP2024-03-31
    Person with significant control
    2021-02-25 ~ 2024-08-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NORTHERN OILS SCOTLAND LTD

Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment
587,813 GBP2024-03-31
584,120 GBP2023-03-31
Fixed Assets
587,813 GBP2024-03-31
584,120 GBP2023-03-31
Total Inventories
634,843 GBP2024-03-31
522,797 GBP2023-03-31
Debtors
589,026 GBP2024-03-31
787,510 GBP2023-03-31
Cash at bank and in hand
22,885 GBP2024-03-31
15,869 GBP2023-03-31
Current Assets
1,246,754 GBP2024-03-31
1,326,176 GBP2023-03-31
Net Current Assets/Liabilities
320,368 GBP2024-03-31
240,616 GBP2023-03-31
Total Assets Less Current Liabilities
908,181 GBP2024-03-31
824,736 GBP2023-03-31
Net Assets/Liabilities
853,801 GBP2024-03-31
577,073 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
853,701 GBP2024-03-31
576,973 GBP2023-03-31
Equity
853,801 GBP2024-03-31
577,073 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
0.202023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Wages/Salaries
264,830 GBP2023-04-01 ~ 2024-03-31
268,659 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
27,341 GBP2023-04-01 ~ 2024-03-31
29,850 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,766 GBP2023-04-01 ~ 2024-03-31
38,580 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
344,937 GBP2023-04-01 ~ 2024-03-31
337,089 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
28,940 GBP2023-03-31
Intangible Assets - Gross Cost
28,940 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,940 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
28,940 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
370,291 GBP2024-03-31
370,291 GBP2023-03-31
Plant and equipment
107,495 GBP2024-03-31
107,495 GBP2023-03-31
Tools/Equipment for furniture and fittings
23,541 GBP2024-03-31
23,541 GBP2023-03-31
Motor vehicles
345,093 GBP2024-03-31
324,073 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
846,420 GBP2024-03-31
825,400 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-65,932 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-65,932 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
19,943 GBP2024-03-31
11,769 GBP2023-03-31
Plant and equipment
69,608 GBP2024-03-31
52,739 GBP2023-03-31
Tools/Equipment for furniture and fittings
18,250 GBP2024-03-31
16,942 GBP2023-03-31
Motor vehicles
150,806 GBP2024-03-31
159,829 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,607 GBP2024-03-31
241,279 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
8,174 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
16,869 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
1,308 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
39,819 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,170 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-48,842 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,842 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
350,348 GBP2024-03-31
358,522 GBP2023-03-31
Plant and equipment
37,887 GBP2024-03-31
54,756 GBP2023-03-31
Tools/Equipment for furniture and fittings
5,291 GBP2024-03-31
6,599 GBP2023-03-31
Motor vehicles
194,287 GBP2024-03-31
164,244 GBP2023-03-31
Trade Debtors/Trade Receivables
585,915 GBP2024-03-31
784,770 GBP2023-03-31
Other Debtors
3,111 GBP2024-03-31
2,740 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
23,970 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
318,647 GBP2024-03-31
444,097 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
147,095 GBP2024-03-31
110,421 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,406 GBP2024-03-31
32,303 GBP2023-03-31
Other Creditors
Amounts falling due within one year
451,238 GBP2024-03-31
474,769 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
149,391 GBP2023-03-31
Other Creditors
Amounts falling due after one year
41,572 GBP2023-03-31
  • NORTHERN OILS SCOTLAND LTD
    Info
    Registered number 10250833
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield S44 6BB
    Private Limited Company incorporated on 2016-06-24 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.