1
Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (30 parents)
Officer
1994-11-01 ~ 2009-12-15
IIF 12 - Director → ME
1991-07-01 ~ 2009-12-15
IIF 32 - 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 11 - Director → ME
2008-07-07 ~ 2009-12-15
IIF 37 - 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 22 - Director → ME
1991-12-31 ~ 2009-12-15
IIF 34 - 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 14 - Director → ME
2008-05-30 ~ 2009-12-15
IIF 36 - Secretary → ME
5
BROGAN LUBRICANTS LIMITED
- 2007-09-21
SC325330PACIFIC SHELF 1443 LIMITED
- 2007-07-20
SC325330 11024595, SC124294, SC325326Warning 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 16 - Director → ME
2007-06-29 ~ 2009-12-15
IIF 38 - Secretary → ME
6
27 C/o Oilfast Limited, Nethan Street, Motherwell, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2009-11-18 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-11-18 ~ now
IIF 29 - 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 18 - Director → ME
8
2 Melville Street, Falkirk, Scotland
Active Corporate (18 parents)
Officer
2013-06-17 ~ 2017-08-03
IIF 25 - 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 24 - Director → ME
1991-07-01 ~ 2009-12-15
IIF 33 - 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 13 - Director → ME
2008-07-07 ~ 2009-12-15
IIF 42 - 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 4 - Director → ME
12
Oilfast Fuels Ltd, Nethan Street, Motherwell, Scotland
Active Corporate (7 parents)
Officer
2021-05-10 ~ now
IIF 3 - Director → ME
13
PACIFIC SHELF 1425 LIMITED
- 2007-05-16
SC319462 SC320117, SC216438, SC105552Warning 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 15 - Director → ME
2007-05-14 ~ 2009-12-15
IIF 43 - 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 10 - Director → ME
2008-07-07 ~ 2009-12-15
IIF 41 - Secretary → ME
15
OILFAST LIMITED
- 2013-06-14
SC445339 SC453328, SC453328, SC694847Warning 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 19 - 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 ~ 2021-04-20
IIF 9 - Director → ME
2008-07-07 ~ now
IIF 1 - Director → ME
2008-07-07 ~ now
IIF 35 - Secretary → ME
17
C/o Oilfast Ltd, Nethan Street, Motherwell, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-06-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – 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 2 - 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 7 - Director → ME
20
Oilfast Ltd, Nethan Street, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2023-12-20 ~ now
IIF 6 - Director → ME
21
Oilfast Ltd, Nethan Street, Motherwell, North Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2021-08-20 ~ now
IIF 8 - Director → ME
22
THISTLE FUEL RETAILING LIMITED - now
PACIFIC SHELF 1442 LIMITED
- 2007-07-20
SC325328 SC353451, SC319461, SC338851Warning 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 17 - Director → ME
2007-06-29 ~ 2009-12-15
IIF 39 - Secretary → ME
23
Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (17 parents)
Officer
2005-09-15 ~ 2009-12-15
IIF 21 - Director → ME
2005-09-15 ~ 2009-12-15
IIF 40 - Secretary → ME
24
100 Orbiston Street, Motherwell, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2011-05-13 ~ dissolved
IIF 27 - Director → ME
2011-05-13 ~ dissolved
IIF 44 - Secretary → ME
25
100 Orbiston Street, Motherwell, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-17 ~ dissolved
IIF 28 - Director → ME
2010-09-17 ~ dissolved
IIF 45 - 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 23 - Director → ME
1991-12-31 ~ 2009-12-15
IIF 31 - Secretary → ME
27
VECTOR BUSINESS SOLUTIONS LIMITED
SC253133 Oilfast Ltd, Nethan Street, Motherwell, Scotland
Active Corporate (12 parents)
Officer
2020-10-27 ~ now
IIF 5 - Director → ME