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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Higgon, Shane David
    Born in October 1969
    Individual (32 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Pamela
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2025-11-26
    OF - Director → CIF 0
    Simpson, Pamela
    Individual (7 offsprings)
    Officer
    2007-05-02 ~ 2025-11-26
    OF - Secretary → CIF 0
    Pamela Simpson
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-05-27 ~ 2023-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Morris, Duncan Eric
    Born in October 1962
    Individual (23 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Briggs, Darren Charles
    Born in October 1970
    Individual (33 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, James Shearer
    Motor Mechanic born in August 1942
    Individual (7 offsprings)
    Officer
    1997-11-13 ~ 2007-05-02
    OF - Director → CIF 0
    Simpson, James
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2025-11-26
    OF - Director → CIF 0
    Simpson, James
    Individual (7 offsprings)
    Officer
    1997-11-13 ~ 2007-05-02
    OF - Secretary → CIF 0
    James Simpson
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1997-11-05 ~ 1997-11-13
    OF - Nominee Secretary → CIF 0
  • 7
    KESSOCK (NO 2) LTD
    SC785505 SC785507
    Kessock Service Centre, South Harbour Road, Fraserburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-23 ~ 2024-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    KESSOCK HOLDINGS (FR) LIMITED
    SC788212 SC785500
    South Harbour Road, South Harbour Road, Fraserburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    1997-11-05 ~ 1997-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KESSOCK SERVICE STATION LIMITED

Period: 1997-12-01 ~ now
Company number: SC180317
Registered names
KESSOCK SERVICE STATION LIMITED - now
OILFRAME LIMITED - 1997-12-01
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Turnover/Revenue
31,817,704 GBP2023-11-01 ~ 2024-10-31
31,450,821 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
28,432,599 GBP2023-11-01 ~ 2024-10-31
28,358,330 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
3,385,105 GBP2023-11-01 ~ 2024-10-31
3,092,491 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
1,335,568 GBP2023-11-01 ~ 2024-10-31
1,450,107 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
2,228,109 GBP2023-11-01 ~ 2024-10-31
1,950,193 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
161,148 GBP2023-11-01 ~ 2024-10-31
51,878 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
2,389,257 GBP2023-11-01 ~ 2024-10-31
2,002,071 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
677,890 GBP2023-11-01 ~ 2024-10-31
439,691 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,711,367 GBP2023-11-01 ~ 2024-10-31
1,562,380 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
1,711,367 GBP2023-11-01 ~ 2024-10-31
1,562,380 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
2,658,088 GBP2024-10-31
3,452,075 GBP2023-10-31
Investment Property
370,538 GBP2024-10-31
5,677,122 GBP2023-10-31
Fixed Assets
3,028,626 GBP2024-10-31
9,129,197 GBP2023-10-31
Total Inventories
644,384 GBP2024-10-31
647,777 GBP2023-10-31
Debtors
482,317 GBP2024-10-31
321,332 GBP2023-10-31
Cash at bank and in hand
4,965,770 GBP2024-10-31
4,444,666 GBP2023-10-31
Current Assets
6,092,471 GBP2024-10-31
5,413,775 GBP2023-10-31
Creditors
Current
1,407,359 GBP2024-10-31
1,648,576 GBP2023-10-31
Net Current Assets/Liabilities
4,685,112 GBP2024-10-31
3,765,199 GBP2023-10-31
Total Assets Less Current Liabilities
7,713,738 GBP2024-10-31
12,894,396 GBP2023-10-31
Net Assets/Liabilities
7,312,093 GBP2024-10-31
12,552,726 GBP2023-10-31
Equity
Called up share capital
245,001 GBP2024-10-31
245,001 GBP2023-10-31
245,001 GBP2022-10-31
Capital redemption reserve
255,003 GBP2024-10-31
255,003 GBP2023-10-31
255,003 GBP2022-10-31
Retained earnings (accumulated losses)
6,812,089 GBP2024-10-31
12,052,722 GBP2023-10-31
10,590,342 GBP2022-10-31
Equity
7,312,093 GBP2024-10-31
12,552,726 GBP2023-10-31
11,090,346 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-6,952,000 GBP2023-11-01 ~ 2024-10-31
-100,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-6,952,000 GBP2023-11-01 ~ 2024-10-31
-100,000 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,711,367 GBP2023-11-01 ~ 2024-10-31
1,562,380 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
1,416,057 GBP2023-11-01 ~ 2024-10-31
1,226,635 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
96,484 GBP2023-11-01 ~ 2024-10-31
80,438 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,383 GBP2023-11-01 ~ 2024-10-31
20,153 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
1,535,924 GBP2023-11-01 ~ 2024-10-31
1,327,226 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
692023-11-01 ~ 2024-10-31
662022-11-01 ~ 2023-10-31
Director Remuneration
17,280 GBP2023-11-01 ~ 2024-10-31
17,280 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
540,445 GBP2023-11-01 ~ 2024-10-31
595,532 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
9,500 GBP2023-11-01 ~ 2024-10-31
12,000 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
617,915 GBP2023-11-01 ~ 2024-10-31
446,940 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
597,314 GBP2023-11-01 ~ 2024-10-31
450,806 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,379,879 GBP2024-10-31
1,529,879 GBP2023-10-31
Improvements to leasehold property
87,831 GBP2024-10-31
87,831 GBP2023-10-31
Plant and equipment
3,068,438 GBP2024-10-31
3,965,972 GBP2023-10-31
Motor vehicles
70,325 GBP2024-10-31
247,128 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,606,473 GBP2024-10-31
5,830,810 GBP2023-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-150,000 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
-1,751,432 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-232,127 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-2,133,559 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
312,050 GBP2024-10-31
290,703 GBP2023-10-31
Improvements to leasehold property
57,077 GBP2024-10-31
54,478 GBP2023-10-31
Plant and equipment
1,568,298 GBP2024-10-31
1,933,394 GBP2023-10-31
Motor vehicles
10,960 GBP2024-10-31
100,160 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,948,385 GBP2024-10-31
2,378,735 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,097 GBP2023-11-01 ~ 2024-10-31
Improvements to leasehold property
2,599 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
481,547 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
27,202 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
540,445 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-7,750 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
-846,643 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-116,402 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-970,795 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,067,829 GBP2024-10-31
1,239,176 GBP2023-10-31
Improvements to leasehold property
30,754 GBP2024-10-31
33,353 GBP2023-10-31
Plant and equipment
1,500,140 GBP2024-10-31
2,032,578 GBP2023-10-31
Motor vehicles
59,365 GBP2024-10-31
146,968 GBP2023-10-31
Investment Property - Fair Value Model
370,538 GBP2024-10-31
5,677,122 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-5,306,584 GBP2023-11-01 ~ 2024-10-31
Merchandise
644,384 GBP2024-10-31
647,777 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
232,799 GBP2024-10-31
311,609 GBP2023-10-31
Prepayments
Current
16,827 GBP2024-10-31
9,723 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
482,317 GBP2024-10-31
Amounts falling due within one year, Current
321,332 GBP2023-10-31
Trade Creditors/Trade Payables
Current
624,257 GBP2024-10-31
816,418 GBP2023-10-31
Corporation Tax Payable
Current
431,317 GBP2024-10-31
446,948 GBP2023-10-31
Other Taxation & Social Security Payable
Current
23,683 GBP2024-10-31
21,916 GBP2023-10-31
Accrued Liabilities
Current
131,059 GBP2024-10-31
108,525 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
401,645 GBP2024-10-31
341,670 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
245,001 shares2024-10-31
  • KESSOCK SERVICE STATION LIMITED
    Info
    OILFRAME LIMITED - 1997-12-01
    Registered number SC180317
    6 Queens Road, Aberdeen AB15 4ZT
    PRIVATE LIMITED COMPANY incorporated on 1997-11-05 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.