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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 15
  • 1
    Mctaggart, Ronald
    Commercial Director born in February 1980
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Slater, Elizabeth Anne
    Born in April 1965
    Individual (25 offsprings)
    Officer
    2013-08-26 ~ 2018-08-17
    OF - Director → CIF 0
  • 3
    Tait, Alan Henry
    Born in May 1966
    Individual (30 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Stephen
    Born in July 1978
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Jonathan Charles Deacon
    Born in January 1966
    Individual (67 offsprings)
    Officer
    2013-07-02 ~ 2019-07-17
    OF - Director → CIF 0
    Mr Jonathan Charles Deacon Turner
    Born in January 1966
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Lowe, Charles
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Stewart, Jonathan
    Born in January 1973
    Individual (84 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Mrs Fiona Brogan
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Ross, Duncan
    Transport & Operations Director born in March 1960
    Individual (1 offspring)
    Officer
    2013-08-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Nicol, William
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2023-06-02
    OF - Director → CIF 0
  • 11
    Brogan, Campbell Bernard
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
  • 12
    Stewart, Anthony Francis
    Commercial Director born in April 1967
    Individual (19 offsprings)
    Officer
    2022-05-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 13
    Mrs Susanna Tait
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Susanna Tait
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Carroll, Joseph
    Sales Director born in October 1970
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ 2024-05-01
    OF - Director → CIF 0
  • 15
    NETHAN HOLDINGS LIMITED
    SC634664
    C/o Oilfast Limited, Nethan Street, Motherwell, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-17 ~ 2020-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OILFAST HOLDINGS LIMITED

Period: 2025-07-01 ~ now
Company number: SC453328
Registered names
OILFAST HOLDINGS LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Intangible Assets
20,445 GBP2023-06-30
Property, Plant & Equipment
10,226,066 GBP2024-06-30
7,007,691 GBP2023-06-30
Fixed Assets - Investments
59,883 GBP2024-06-30
59,882 GBP2023-06-30
Fixed Assets
10,285,949 GBP2024-06-30
7,088,018 GBP2023-06-30
Total Inventories
2,036,727 GBP2024-06-30
1,767,862 GBP2023-06-30
Debtors
15,896,249 GBP2024-06-30
19,888,473 GBP2023-06-30
Cash at bank and in hand
6,447,602 GBP2024-06-30
1,003,610 GBP2023-06-30
Current Assets
24,380,578 GBP2024-06-30
22,659,945 GBP2023-06-30
Creditors
Current
26,705,183 GBP2024-06-30
24,672,007 GBP2023-06-30
Net Current Assets/Liabilities
-2,324,605 GBP2024-06-30
-2,012,062 GBP2023-06-30
Total Assets Less Current Liabilities
7,961,344 GBP2024-06-30
5,075,956 GBP2023-06-30
Creditors
Non-current
-2,301,399 GBP2024-06-30
-749,397 GBP2023-06-30
Net Assets/Liabilities
3,932,945 GBP2024-06-30
3,353,071 GBP2023-06-30
Equity
Called up share capital
8,819 GBP2024-06-30
8,819 GBP2023-06-30
8,621 GBP2022-06-30
Share premium
817,175 GBP2024-06-30
817,175 GBP2023-06-30
785,747 GBP2022-06-30
Capital redemption reserve
5,063 GBP2024-06-30
5,063 GBP2023-06-30
5,063 GBP2022-06-30
Retained earnings (accumulated losses)
3,101,888 GBP2024-06-30
2,522,014 GBP2023-06-30
3,750,233 GBP2022-06-30
Equity
3,932,945 GBP2024-06-30
3,353,071 GBP2023-06-30
4,549,664 GBP2022-06-30
Issue of Equity Instruments
Called up share capital
198 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
31,626 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,293,000 GBP2023-07-01 ~ 2024-06-30
-2,572,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,293,000 GBP2023-07-01 ~ 2024-06-30
-2,572,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,872,874 GBP2023-07-01 ~ 2024-06-30
1,343,781 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,872,874 GBP2023-07-01 ~ 2024-06-30
1,343,781 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
2442023-07-01 ~ 2024-06-30
2392022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
153,733 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
153,733 GBP2024-06-30
133,288 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,445 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
20,445 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,823,732 GBP2024-06-30
1,776,972 GBP2023-06-30
Plant and equipment
2,639,399 GBP2024-06-30
2,103,738 GBP2023-06-30
Motor vehicles
11,387,105 GBP2024-06-30
8,258,766 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
15,850,236 GBP2024-06-30
12,139,476 GBP2023-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-25,425 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
-162,722 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-1,031,140 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-1,219,287 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
269,258 GBP2024-06-30
218,726 GBP2023-06-30
Plant and equipment
1,368,321 GBP2024-06-30
1,233,492 GBP2023-06-30
Motor vehicles
3,986,591 GBP2024-06-30
3,679,567 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,624,170 GBP2024-06-30
5,131,785 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,594 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
243,103 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
1,066,650 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,362,347 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-2,062 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
-108,274 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-759,626 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-869,962 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,554,474 GBP2024-06-30
1,558,246 GBP2023-06-30
Plant and equipment
1,271,078 GBP2024-06-30
870,246 GBP2023-06-30
Motor vehicles
7,400,514 GBP2024-06-30
4,579,199 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
4,880,711 GBP2024-06-30
2,425,136 GBP2023-06-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
2,724,340 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
1,295,631 GBP2024-06-30
991,665 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
495,139 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
3,585,080 GBP2024-06-30
1,433,471 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
59,883 GBP2024-06-30
59,882 GBP2023-06-30
Additions to investments
1 GBP2024-06-30
Investments in Group Undertakings
59,883 GBP2024-06-30
59,882 GBP2023-06-30
Merchandise
2,036,727 GBP2024-06-30
1,767,862 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
13,497,594 GBP2024-06-30
10,632,174 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
136,043 GBP2024-06-30
5,701,836 GBP2023-06-30
Other Debtors
Current
426,902 GBP2024-06-30
570,073 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
154,021 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
395,339 GBP2024-06-30
1,337,654 GBP2023-06-30
Prepayments
Current
1,286,350 GBP2024-06-30
1,646,736 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
15,896,249 GBP2024-06-30
19,888,473 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
22,560 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
924,517 GBP2024-06-30
475,920 GBP2023-06-30
Trade Creditors/Trade Payables
Current
20,971,794 GBP2024-06-30
19,281,374 GBP2023-06-30
Amounts owed to group undertakings
Current
1,493,978 GBP2024-06-30
Corporation Tax Payable
Current
308,137 GBP2023-06-30
Other Taxation & Social Security Payable
Current
346,365 GBP2024-06-30
304,079 GBP2023-06-30
Other Creditors
Current
2,968,529 GBP2024-06-30
4,279,937 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
2,301,399 GBP2024-06-30
749,397 GBP2023-06-30
Between one and five year, hire purchase agreements
2,301,399 GBP2024-06-30
749,397 GBP2023-06-30
hire purchase agreements
3,225,916 GBP2024-06-30
1,225,317 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
447,065 GBP2024-06-30
452,072 GBP2023-06-30
Between one and five year
570,736 GBP2024-06-30
617,777 GBP2023-06-30
All periods
1,017,801 GBP2024-06-30
1,069,849 GBP2023-06-30
Bank Overdrafts
Secured
22,560 GBP2023-06-30
Total Borrowings
Secured
3,226,527 GBP2024-06-30
1,885,819 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,727,000 GBP2024-06-30
973,488 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,872,874 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,872,874 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • OILFAST HOLDINGS LIMITED
    Info
    OILFAST LIMITED - 2025-07-01
    OILFAST HOLDINGS LIMITED - 2025-07-01
    OILFAST LIMITED - 2025-07-01
    Registered number SC453328
    Fuel Depot, Nethan Street, Motherwell ML1 3TF
    PRIVATE LIMITED COMPANY incorporated on 2013-06-27 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • OILFAST HOLDINGS LIMITED
    S
    Registered number Sc453328
    Oilfast Fuels Ltd, Nethan Street, Motherwell, United Kingdom, ML1 3TF
    Limited in Scotland, United Kingdom
    CIF 1
  • OILFAST HOLDINGS LIMITED
    S
    Registered number Sc453328
    Oilfast Ltd, Nethan Street, Motherwell, United Kingdom, ML1 3TF
    Private Limited in Scotland
    CIF 2
  • OILFAST LIMITED
    S
    Registered number Sc453328
    Fuel Depot, Nethan Street, Motherwell, Scotland, ML1 3TF
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    FLEETBLUE LTD
    SC647813
    Oilfast Ltd, Nethan Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2019-11-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    FLEETLOC8 LIMITED
    - now SC497527
    VEHICLE TRACKING SOLUTIONS LIMITED
    - 2025-01-03 SC497527
    SCOTTS OILS LTD
    - 2019-02-06 SC497527
    Oilfast Ltd, Nethan Street, Motherwell, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    FLEETMAXX SOLUTIONS LTD
    SC625987
    Oilfast Fuels Ltd, Nethan Street, Motherwell, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    NETHAN 123 LIMITED
    - 2025-07-01 SC694847
    OILFAST LIMITED
    - 2022-01-13 SC694847 SC453328... (more)
    NETHAN 123 LTD
    - 2021-12-06 SC694847
    Oilfast Ltd, Nethan Street, Motherwell, Lanarkshire, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2021-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    OILFASTEXPRESS LTD
    SC793027
    Oilfast Ltd, Nethan Street, Motherwell, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    OILMAXX LTD
    SC707226
    Oilfast Ltd, Nethan Street, Motherwell, North Lanarkshire, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-08-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    TELMAXX COMMUNICATIONS LIMITED
    - now SC620628
    COMPLETE FLEET SOLUTIONS LIMITED
    - 2020-09-14 SC620628
    Oilfast Ltd, Nethan Street, Motherwell, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    VECTOR BUSINESS SOLUTIONS LIMITED
    SC253133
    Oilfast Ltd, Nethan Street, Motherwell, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2020-10-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.