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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.

Parent entities and officers 7
  • 1
    Mrs Thelma Stewart
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2020-02-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stewart, Grant Andrew
    Quality Engineer born in February 1977
    Individual (1 offspring)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Arthur Deacey
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2006-04-10 ~ 2020-02-29
    OF - Director → CIF 0
    Mr Arthur Deacy Stewart
    Born in October 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    GRANT SMITH LAW PRACTICE LIMITED - now SC145875 SC401723... (more)
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06 SC145875 SC401723
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252 Union Street, Aberdeen, Scotland
    Active Corporate (12 parents, 766 offsprings)
    Officer
    2006-04-10 ~ 2011-08-02
    OF - Secretary → CIF 0
    2011-08-01 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 5
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 305 offsprings)
    Officer
    2006-03-23 ~ 2006-03-31
    OF - Nominee Secretary → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2006-03-23 ~ 2006-03-31
    OF - Nominee Director → CIF 0
  • 7
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    - now SC209868
    CLP SECRETARIES LIMITED - 2018-07-12 SC209868
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2018-06-22 ~ 2020-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERGY OIL PRODUCTS LTD.

Period: 2009-08-20 ~ 2025-06-10
Company number: SC299441
Registered names
ENERGY OIL PRODUCTS LTD. - Dissolved
FLAT 5 LIMITED - 2009-08-20 04602718... (more)
BADENBAY LIMITED - 2006-04-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
200 GBP2024-03-31
1,331 GBP2023-03-31
Creditors
Current
-178,428 GBP2024-03-31
-226,910 GBP2023-03-31
Net Current Assets/Liabilities
-178,228 GBP2024-03-31
-225,579 GBP2023-03-31
Total Assets Less Current Liabilities
-178,228 GBP2024-03-31
-225,579 GBP2023-03-31
Equity
-178,228 GBP2024-03-31
-225,579 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • ENERGY OIL PRODUCTS LTD.
    Info
    FLAT 5 LIMITED - 2009-08-20
    BADENBAY LIMITED - 2009-08-20
    Registered number SC299441
    34 Tormentil Crescent, Balmedie, Aberdeenshire AB23 8SY
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 and dissolved on 2025-06-10 (19 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-23
    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 March 2026 and licensed under the Open Government Licence v3.0.