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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
    Stewart, Anthony Francis
    Commercial Director born in April 1967
    Individual (19 offsprings)
    Officer
    2022-05-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Brogan, Campbell Bernard
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Mctaggart, Ronald
    Commercial Director born in February 1980
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    Ross, Duncan
    Transport & Operations Director born in March 1960
    Individual (1 offspring)
    Officer
    2013-08-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Stewart, Jonathan
    Born in January 1973
    Individual (84 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → 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
    Tait, Alan Henry
    Born in May 1966
    Individual (30 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Nicol, William
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2023-06-02
    OF - Director → CIF 0
  • 10
    Carroll, Joseph
    Sales Director born in October 1970
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Anderson, Stephen
    Born in July 1978
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Turner, Jonathan Charles Deacon
    Born in January 1966
    Individual (68 offsprings)
    Officer
    2013-07-02 ~ 2019-07-17
    OF - Director → CIF 0
    Mr Jonathan Charles Deacon Turner
    Born in January 1966
    Individual (68 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
  • 13
    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
  • 14
    Slater, Elizabeth Anne
    Born in April 1965
    Individual (25 offsprings)
    Officer
    2013-08-26 ~ 2018-08-17
    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
46719 - Wholesale Of Other Fuels And Related Products
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
12,230,226 GBP2025-06-30
10,226,066 GBP2024-06-30
Fixed Assets - Investments
1,059,883 GBP2025-06-30
59,883 GBP2024-06-30
Fixed Assets
13,290,109 GBP2025-06-30
10,285,949 GBP2024-06-30
Debtors
15,657,554 GBP2025-06-30
15,896,251 GBP2024-06-30
Cash at bank and in hand
5,876,948 GBP2025-06-30
6,447,602 GBP2024-06-30
Current Assets
23,348,103 GBP2025-06-30
24,380,580 GBP2024-06-30
Net Current Assets/Liabilities
-3,566,703 GBP2025-06-30
-2,324,605 GBP2024-06-30
Total Assets Less Current Liabilities
9,723,406 GBP2025-06-30
7,961,344 GBP2024-06-30
Net Assets/Liabilities
3,884,049 GBP2025-06-30
3,932,945 GBP2024-06-30
Equity
Called up share capital
8,819 GBP2025-06-30
8,819 GBP2024-06-30
8,819 GBP2023-06-30
Share premium
817,175 GBP2025-06-30
817,175 GBP2024-06-30
817,175 GBP2023-06-30
Capital redemption reserve
5,063 GBP2025-06-30
5,063 GBP2024-06-30
5,063 GBP2023-06-30
Retained earnings (accumulated losses)
3,052,992 GBP2025-06-30
3,101,888 GBP2024-06-30
2,522,014 GBP2023-06-30
Equity
3,884,049 GBP2025-06-30
3,932,945 GBP2024-06-30
3,084,700 GBP2023-06-30
Profit/Loss
3,221,104 GBP2024-07-01 ~ 2025-06-30
1,872,874 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
2482024-07-01 ~ 2025-06-30
2442023-07-01 ~ 2024-06-30
Wages/Salaries
12,007,082 GBP2024-07-01 ~ 2025-06-30
10,669,183 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
592,905 GBP2024-07-01 ~ 2025-06-30
221,419 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
13,951,429 GBP2024-07-01 ~ 2025-06-30
11,699,967 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
153,732 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
153,732 GBP2024-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,823,732 GBP2024-06-30
Plant and equipment
3,521,367 GBP2025-06-30
2,639,399 GBP2024-06-30
Motor vehicles
12,732,967 GBP2025-06-30
11,387,105 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
18,330,926 GBP2025-06-30
15,850,236 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-257,074 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-1,761,178 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-2,020,238 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,076,592 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,438,831 GBP2025-06-30
1,368,321 GBP2024-06-30
Motor vehicles
4,332,077 GBP2025-06-30
3,986,591 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,100,700 GBP2025-06-30
5,624,170 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
60,915 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
276,390 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
1,693,158 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,030,463 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-205,880 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-1,347,672 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,553,933 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
329,792 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,746,800 GBP2025-06-30
1,554,474 GBP2024-06-30
Plant and equipment
2,082,536 GBP2025-06-30
1,271,078 GBP2024-06-30
Motor vehicles
8,400,890 GBP2025-06-30
7,400,514 GBP2024-06-30
Investments in Subsidiaries
1,059,883 GBP2025-06-30
59,883 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
13,632,757 GBP2025-06-30
13,497,596 GBP2024-06-30
Called-up share capital (not paid)
Current
0 GBP2025-06-30
0 GBP2024-06-30
Amount of corporation tax that is recoverable
0 GBP2025-06-30
154,021 GBP2024-06-30
Prepayments/Accrued Income
Current
1,608,843 GBP2025-06-30
1,286,350 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
1,341,062 GBP2025-06-30
924,517 GBP2024-06-30
Corporation Tax Payable
Current
72,612 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
4,085,317 GBP2025-06-30
2,968,529 GBP2024-06-30
Creditors
Current
26,914,806 GBP2025-06-30
26,705,185 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
3,247,357 GBP2025-06-30
2,301,399 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
1,515,654 GBP2025-06-30
1,023,736 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
4,588,419 GBP2025-06-30
3,225,916 GBP2024-06-30
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 10 months). The status of the company number 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 voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.