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 1
  • Stalker, Brian James
    Laboratory Supervisor born in September 1971
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - director → CIF 0
    Mr Brian James Stalker
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Stalker, Brian Armour
    Sales born in May 1952
    Individual
    Officer
    2003-08-12 ~ 2019-06-21
    OF - director → CIF 0
    Mr Brian Armour Stalker
    Born in May 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2024-12-04
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    JRD LLP
    - now
    JRD PARTNERSHIP LLP - 2008-06-26
    JRD LIMITED LIABILITY PARTNERSHIP - 2007-04-03
    11, Portland Road, Kilmarnock, Ayrshire
    Corporate (2 parents)
    Current Assets (Company account)
    107,724 GBP2023-08-30
    Officer
    2003-08-12 ~ 2010-08-01
    PE - secretary → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-08-12 ~ 2003-08-12
    PE - nominee-secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-08-12 ~ 2003-08-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

BAS LUBRICANTS LIMITED

Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • BAS LUBRICANTS LIMITED
    Info
    Registered number SC254113
    11 Portland Road, Kilmarnock, Ayrshire KA1 2BT
    Private Limited Company incorporated on 2003-08-12 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.