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 3
  • 1
    Samuel, Andrew George
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Simon Neil
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 3
    4.5 Kirkhill House Office Park, 81 Broom Road East, Newton Mearns, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    420,264 GBP2024-12-31
    Person with significant control
    2023-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Andrew George Samuel
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2017-07-04 ~ 2023-01-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Shand, George Graeme Mcintosh
    Director born in June 1964
    Individual (33 offsprings)
    Officer
    2018-01-04 ~ 2023-01-18
    OF - Director → CIF 0
    Mr George Graeme Mcintosh Shand
    Born in June 1964
    Individual (33 offsprings)
    Person with significant control
    2018-01-04 ~ 2018-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Davis, Christopher Martin
    Sales Director born in March 1959
    Individual
    Officer
    2021-02-18 ~ 2023-12-14
    OF - Director → CIF 0
  • 4
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    30,687,633 GBP2023-12-31
    Person with significant control
    2018-07-11 ~ 2023-01-18
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PURE LUBRICATION LTD

Previous name
PURE LUBRICATIONS LTD - 2017-07-11
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Property, Plant & Equipment
15,851 GBP2024-12-31
21,176 GBP2023-12-31
Total Inventories
144,819 GBP2024-12-31
145,782 GBP2023-12-31
Debtors
565,022 GBP2024-12-31
493,688 GBP2023-12-31
Cash at bank and in hand
520,791 GBP2024-12-31
464,101 GBP2023-12-31
Current Assets
1,230,632 GBP2024-12-31
1,103,571 GBP2023-12-31
Creditors
Current
472,884 GBP2024-12-31
477,988 GBP2023-12-31
Net Current Assets/Liabilities
757,748 GBP2024-12-31
625,583 GBP2023-12-31
Total Assets Less Current Liabilities
773,599 GBP2024-12-31
646,759 GBP2023-12-31
Creditors
Non-current
-7,413 GBP2024-12-31
-12,095 GBP2023-12-31
Net Assets/Liabilities
762,223 GBP2024-12-31
629,370 GBP2023-12-31
Equity
Called up share capital
446,100 GBP2024-12-31
446,100 GBP2023-12-31
Retained earnings (accumulated losses)
316,123 GBP2024-12-31
183,270 GBP2023-12-31
Equity
762,223 GBP2024-12-31
629,370 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,098 GBP2024-12-31
45,501 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,247 GBP2024-12-31
24,325 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,922 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
15,851 GBP2024-12-31
21,176 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
384,688 GBP2024-12-31
373,273 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
145,851 GBP2024-12-31
75,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
34,483 GBP2024-12-31
45,415 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
565,022 GBP2024-12-31
493,688 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,682 GBP2024-12-31
4,682 GBP2023-12-31
Trade Creditors/Trade Payables
Current
345,290 GBP2024-12-31
261,881 GBP2023-12-31
Other Taxation & Social Security Payable
Current
110,891 GBP2024-12-31
80,819 GBP2023-12-31
Other Creditors
Current
12,021 GBP2024-12-31
130,606 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,413 GBP2024-12-31
12,095 GBP2023-12-31
  • PURE LUBRICATION LTD
    Info
    PURE LUBRICATIONS LTD - 2017-07-11
    Registered number SC570400
    4.5 Kirkhill House Office Park 81 Broom Road East, Newton Mearns, Glasgow G77 5LL
    Private Limited Company incorporated on 2017-07-04 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.