1
Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (30 parents)
Officer
1994-11-01 ~ 2009-12-15
IIF 30 - Director → ME
1991-07-01 ~ 2009-12-15
IIF 7 - Secretary → ME
2
BROGAN DEVELOPMENTS LIMITED
- now SC341084DUNWILCO (1547) LIMITED - 2008-06-16
Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (18 parents)
Officer
2008-07-07 ~ 2009-12-15
IIF 29 - Director → ME
2008-07-07 ~ 2009-12-15
IIF 12 - Secretary → ME
3
FOLLOWEASY LIMITED - 1988-08-23
Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (16 parents)
Officer
2006-02-24 ~ 2009-12-15
IIF 40 - Director → ME
1991-12-31 ~ 2009-12-15
IIF 9 - Secretary → ME
4
DUNWILCO (1546) LIMITED - 2008-05-27
Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (18 parents, 10 offsprings)
Officer
2008-05-30 ~ 2009-12-15
IIF 32 - Director → ME
2008-05-30 ~ 2009-12-15
IIF 11 - Secretary → ME
5
BROGAN LUBRICANTS LIMITED
- 2007-09-21
SC325330PACIFIC SHELF 1443 LIMITED
- 2007-07-20
SC325330 SC108606, 11024595, SC391759Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (17 parents)
Officer
2007-06-29 ~ 2009-12-15
IIF 34 - Director → ME
2007-06-29 ~ 2009-12-15
IIF 13 - Secretary → ME
6
27 C/o Oilfast Limited, Nethan Street, Motherwell, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2009-11-18 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-11-18 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
7
100 Orbiston Street, Motherwell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolved
IIF 36 - Director → ME
8
2 Melville Street, Falkirk, Scotland
Active Corporate (18 parents)
Officer
2013-06-17 ~ 2017-08-03
IIF 43 - Director → ME
9
DIESELINK SERVICES LIMITED
- now SC117922LEMKA FABRICATIONS LIMITED
- 1999-02-22
SC117922LEMCA FABRICATIONS LIMITED - 1989-08-02
MINEMAC LIMITED - 1989-07-20
Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (17 parents)
Officer
1999-05-17 ~ 2009-12-15
IIF 42 - Director → ME
1991-07-01 ~ 2009-12-15
IIF 8 - Secretary → ME
10
DUNWILCO (1550) LIMITED - 2008-07-03
Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (17 parents)
Officer
2008-07-07 ~ 2009-12-15
IIF 31 - Director → ME
2008-07-07 ~ 2009-12-15
IIF 4 - Secretary → ME
11
VEHICLE TRACKING SOLUTIONS LIMITED
- 2025-01-03
SC497527SCOTTS OILS LTD - 2019-02-06
Oilfast Ltd, Nethan Street, Motherwell, Scotland
Active Corporate (6 parents)
Officer
2021-05-10 ~ now
IIF 22 - Director → ME
12
Oilfast Fuels Ltd, Nethan Street, Motherwell, Scotland
Active Corporate (7 parents)
Officer
2021-05-10 ~ now
IIF 21 - Director → ME
13
PACIFIC SHELF 1425 LIMITED
- 2007-05-16
SC319462 SC319459, SC338855, SC320117Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (17 parents)
Officer
2007-05-14 ~ 2009-12-15
IIF 33 - Director → ME
2007-05-14 ~ 2009-12-15
IIF 5 - Secretary → ME
14
DUNWILCO (1551) LIMITED - 2008-07-03
Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (17 parents)
Officer
2008-07-07 ~ 2009-12-15
IIF 28 - Director → ME
2008-07-07 ~ 2009-12-15
IIF 3 - Secretary → ME
15
OILFAST LIMITED
- 2013-06-14
SC445339 SC694847, SC694847, SC453328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Orbiston Street, Motherwell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 37 - Director → ME
16
DUNWILCO (1548) LIMITED - 2008-06-16
15 Earn Avenue, Righead Industrial Estate, Bellshill, Scotland
Active Corporate (8 parents)
Officer
2008-07-07 ~ now
IIF 19 - Director → ME
2008-07-07 ~ 2021-04-20
IIF 27 - Director → ME
2008-07-07 ~ now
IIF 10 - Secretary → ME
17
C/o Oilfast Ltd, Nethan Street, Motherwell, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-06-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
OILFAST HOLDINGS LIMITED
- 2022-01-13
SC453328 Fuel Depot, Nethan Street, Motherwell, Scotland
Active Corporate (15 parents, 8 offsprings)
Officer
2013-06-27 ~ now
IIF 20 - Director → ME
19
NETHAN 123 LIMITED
- 2025-07-01
SC694847 Oilfast Ltd, Nethan Street, Motherwell, Lanarkshire, Scotland
Active Corporate (11 parents)
Officer
2021-04-07 ~ now
IIF 25 - Director → ME
20
Oilfast Ltd, Nethan Street, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2023-12-20 ~ now
IIF 24 - Director → ME
21
Oilfast Ltd, Nethan Street, Motherwell, North Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2021-08-20 ~ now
IIF 26 - Director → ME
22
THISTLE FUEL RETAILING LIMITED - now
PACIFIC SHELF 1442 LIMITED
- 2007-07-20
SC325328 SC452464, SC325326, SC325335Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (18 parents)
Officer
2007-06-29 ~ 2009-12-15
IIF 35 - Director → ME
2007-06-29 ~ 2009-12-15
IIF 14 - Secretary → ME
23
Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (17 parents)
Officer
2005-09-15 ~ 2009-12-15
IIF 39 - Director → ME
2005-09-15 ~ 2009-12-15
IIF 15 - Secretary → ME
24
100 Orbiston Street, Motherwell, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2011-05-13 ~ dissolved
IIF 16 - Director → ME
2011-05-13 ~ dissolved
IIF 1 - Secretary → ME
25
100 Orbiston Street, Motherwell, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-17 ~ dissolved
IIF 17 - Director → ME
2010-09-17 ~ dissolved
IIF 2 - Secretary → ME
26
BROGAN HARDWARE LIMITED
- 2003-10-02
SC111994SOLARTURN LIMITED - 1988-10-18
Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (16 parents)
Officer
2006-02-24 ~ 2009-12-15
IIF 41 - Director → ME
1991-12-31 ~ 2009-12-15
IIF 6 - Secretary → ME
27
VECTOR BUSINESS SOLUTIONS LIMITED
SC253133 Oilfast Ltd, Nethan Street, Motherwell, Scotland
Active Corporate (12 parents)
Officer
2020-10-27 ~ now
IIF 23 - Director → ME