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
4
- 1
Morris, Duncan Eric
Born in September 1962Individual (19 offsprings)Officer2025-11-26 ~ nowOF - Director → CIF 0 - 2
Briggs, Darren Charles
Born in September 1970Individual (27 offsprings)Officer2025-11-26 ~ nowOF - Director → CIF 0 - 3
Higgon, Shane David
Born in September 1969Individual (24 offsprings)Officer2025-11-26 ~ nowOF - Director → CIF 0 - 4South Harbour Road, South Harbour Road, Fraserburgh, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2024-04-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Simpson, Pamela
Born in May 1967Individual (5 offsprings)Officer2007-01-01 ~ 2025-11-26OF - Director → CIF 0Simpson, Pamela
Individual (5 offsprings)Officer2007-05-02 ~ 2025-11-26OF - Secretary → CIF 0Pamela Simpson
Born in May 1967Individual (5 offsprings)Person with significant control2016-04-06 ~ 2016-05-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-05-27 ~ 2023-11-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Simpson, James Shearer
Motor Mechanic born in August 1942Individual (5 offsprings)Officer1997-11-13 ~ 2007-05-02OF - Director → CIF 0Simpson, James
Born in November 1967Individual (5 offsprings)Officer2007-01-01 ~ 2025-11-26OF - Director → CIF 0Simpson, James
Individual (5 offsprings)Officer1997-11-13 ~ 2007-05-02OF - Secretary → CIF 0James Simpson
Born in November 1967Individual (5 offsprings)Person with significant control2016-04-06 ~ 2023-11-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3VISTRA (SCOTLAND) LIMITED - now
JORDANS (SCOTLAND) LIMITED
- 2019-04-05OSWALDS OF EDINBURGH LIMITED - 1995-04-0324 Great King Street, EdinburghDissolved Corporate (3 parents, 5 offsprings)Equity (Company account)-120,149 GBP2020-12-31Officer1997-11-05 ~ 1997-11-13PE - Nominee Director → CIF 0 - 4OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-2624 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1997-11-05 ~ 1997-11-13PE - Nominee Secretary → CIF 0
- 5Kessock Service Centre, South Harbour Road, Fraserburgh, ScotlandActive Corporate (3 parents)Person with significant control2023-11-23 ~ 2024-04-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
KESSOCK SERVICE STATION LIMITED
Previous name
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
12022-11-01 ~ 2023-10-31
Turnover/Revenue
31,450,821 GBP2022-11-01 ~ 2023-10-31
29,000,250 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
28,358,330 GBP2022-11-01 ~ 2023-10-31
26,648,594 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
3,092,491 GBP2022-11-01 ~ 2023-10-31
2,351,656 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
1,450,107 GBP2022-11-01 ~ 2023-10-31
1,112,492 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
1,950,193 GBP2022-11-01 ~ 2023-10-31
1,503,550 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
51,878 GBP2022-11-01 ~ 2023-10-31
2,225 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
2,002,071 GBP2022-11-01 ~ 2023-10-31
1,505,775 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
439,691 GBP2022-11-01 ~ 2023-10-31
477,706 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
1,562,380 GBP2022-11-01 ~ 2023-10-31
1,028,069 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
1,562,380 GBP2022-11-01 ~ 2023-10-31
1,028,069 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
3,452,075 GBP2023-10-31
3,001,598 GBP2022-10-31
Investment Property
5,677,122 GBP2023-10-31
4,883,615 GBP2022-10-31
Fixed Assets
9,129,197 GBP2023-10-31
7,885,213 GBP2022-10-31
Total Inventories
647,777 GBP2023-10-31
722,541 GBP2022-10-31
Debtors
321,332 GBP2023-10-31
304,388 GBP2022-10-31
Cash at bank and in hand
4,444,666 GBP2023-10-31
3,983,549 GBP2022-10-31
Current Assets
5,413,775 GBP2023-10-31
5,010,478 GBP2022-10-31
Creditors
Current
1,648,576 GBP2023-10-31
1,456,427 GBP2022-10-31
Net Current Assets/Liabilities
3,765,199 GBP2023-10-31
3,554,051 GBP2022-10-31
Total Assets Less Current Liabilities
12,894,396 GBP2023-10-31
11,439,264 GBP2022-10-31
Net Assets/Liabilities
12,552,726 GBP2023-10-31
11,090,346 GBP2022-10-31
Equity
Called up share capital
245,001 GBP2023-10-31
245,001 GBP2022-10-31
245,001 GBP2021-10-31
Capital redemption reserve
255,003 GBP2023-10-31
255,003 GBP2022-10-31
255,003 GBP2021-10-31
Retained earnings (accumulated losses)
12,052,722 GBP2023-10-31
10,590,342 GBP2022-10-31
9,662,273 GBP2021-10-31
Equity
12,552,726 GBP2023-10-31
11,090,346 GBP2022-10-31
10,162,277 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-11-01 ~ 2023-10-31
-100,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-100,000 GBP2022-11-01 ~ 2023-10-31
-100,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,562,380 GBP2022-11-01 ~ 2023-10-31
1,028,069 GBP2021-11-01 ~ 2022-10-31
Wages/Salaries
1,226,635 GBP2022-11-01 ~ 2023-10-31
954,502 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
80,438 GBP2022-11-01 ~ 2023-10-31
62,420 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,153 GBP2022-11-01 ~ 2023-10-31
15,321 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
1,327,226 GBP2022-11-01 ~ 2023-10-31
1,032,243 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
662022-11-01 ~ 2023-10-31
562021-11-01 ~ 2022-10-31
Director Remuneration
17,280 GBP2022-11-01 ~ 2023-10-31
17,280 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
595,532 GBP2022-11-01 ~ 2023-10-31
491,116 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
12,000 GBP2022-11-01 ~ 2023-10-31
12,000 GBP2021-11-01 ~ 2022-10-31
Current Tax for the Period
446,940 GBP2022-11-01 ~ 2023-10-31
264,012 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
450,806 GBP2022-11-01 ~ 2023-10-31
286,097 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,529,879 GBP2023-10-31
1,529,879 GBP2022-10-31
Improvements to leasehold property
87,831 GBP2023-10-31
87,831 GBP2022-10-31
Plant and equipment
3,965,972 GBP2023-10-31
2,995,963 GBP2022-10-31
Motor vehicles
247,128 GBP2023-10-31
171,128 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
5,830,810 GBP2023-10-31
4,784,801 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
290,703 GBP2023-10-31
260,105 GBP2022-10-31
Improvements to leasehold property
54,478 GBP2023-10-31
51,879 GBP2022-10-31
Plant and equipment
1,933,394 GBP2023-10-31
1,404,381 GBP2022-10-31
Motor vehicles
100,160 GBP2023-10-31
66,838 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,378,735 GBP2023-10-31
1,783,203 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,598 GBP2022-11-01 ~ 2023-10-31
Improvements to leasehold property
2,599 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
529,013 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
33,322 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
595,532 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
1,239,176 GBP2023-10-31
1,269,774 GBP2022-10-31
Improvements to leasehold property
33,353 GBP2023-10-31
35,952 GBP2022-10-31
Plant and equipment
2,032,578 GBP2023-10-31
1,591,582 GBP2022-10-31
Motor vehicles
146,968 GBP2023-10-31
104,290 GBP2022-10-31
Investment Property - Fair Value Model
5,677,122 GBP2023-10-31
4,883,615 GBP2022-10-31
Merchandise
647,777 GBP2023-10-31
722,541 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
311,609 GBP2023-10-31
304,388 GBP2022-10-31
Prepayments
Current
9,723 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
321,332 GBP2023-10-31
Amounts falling due within one year, Current
304,388 GBP2022-10-31
Trade Creditors/Trade Payables
Current
816,418 GBP2023-10-31
759,185 GBP2022-10-31
Corporation Tax Payable
Current
446,948 GBP2023-10-31
266,845 GBP2022-10-31
Other Taxation & Social Security Payable
Current
21,916 GBP2023-10-31
23,601 GBP2022-10-31
Accrued Liabilities
Current
108,525 GBP2023-10-31
106,405 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
341,670 GBP2023-10-31
348,918 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
245,001 shares2023-10-31
KESSOCK SERVICE STATION LIMITED
InfoOILFRAME LIMITED - 1997-12-01Registered number SC180317South Road, South Road, Fraserburgh AB43 8TJPRIVATE LIMITED COMPANY incorporated on 1997-11-05 (28 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.