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
    Paton, Alan Stewart
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Paton, Lydia
    Sales And Production Co-Ordina born in December 1956
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Mr Mark David Paton
    Born in June 1983
    Individual (2 offsprings)
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Moran, Lydia Isabel
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Alan Stewart Paton
    Born in September 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Paton, Lydia
    Accountant
    Individual (4 offsprings)
    Officer
    2005-05-26 ~ 2019-11-28
    OF - Secretary → CIF 0
    Mrs Lydia Paton
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burnett, Murray Duncan
    Salesman born in October 1957
    Individual
    Officer
    2000-03-15 ~ 2003-05-28
    OF - Director → CIF 0
  • 4
    6 Bon Accord Square, Aberdeen
    Corporate (4 offsprings)
    Officer
    2000-03-15 ~ 2005-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

OIL WELL LIMITED

Previous name
BP HOLDINGS LIMITED - 2000-09-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
118,635 GBP2024-05-31
118,635 GBP2023-05-31
Cash at bank and in hand
98 GBP2024-05-31
79 GBP2023-05-31
Creditors
Current
929 GBP2024-05-31
729 GBP2023-05-31
Net Current Assets/Liabilities
-831 GBP2024-05-31
-650 GBP2023-05-31
Total Assets Less Current Liabilities
117,804 GBP2024-05-31
117,985 GBP2023-05-31
Equity
Called up share capital
21,000 GBP2024-05-31
21,000 GBP2023-05-31
Capital redemption reserve
80,000 GBP2024-05-31
80,000 GBP2023-05-31
Retained earnings (accumulated losses)
16,804 GBP2024-05-31
16,985 GBP2023-05-31
Equity
117,804 GBP2024-05-31
117,985 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
Cost valuation
118,635 GBP2023-05-31
Other Investments Other Than Loans
118,635 GBP2024-05-31
118,635 GBP2023-05-31
Trade Creditors/Trade Payables
Current
929 GBP2024-05-31
729 GBP2023-05-31

Related profiles found in government register
  • OIL WELL LIMITED
    Info
    BP HOLDINGS LIMITED - 2000-09-15
    Registered number SC205015
    Sub-drill Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6UF
    Private Limited Company incorporated on 2000-03-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • OIL WELL LIMITED
    S
    Registered number Sc205015
    C/o Sub-drill Supply Ltd, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEASELIST LIMITED - 1992-05-05
    Sub-drill Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (6 parents)
    Equity (Company account)
    7,245,040 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.