1
Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (30 parents)
Officer
1994-11-01 ~ 2009-12-15
IIF 28 - Director → 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 22 - Director → 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 27 - Director → 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 19 - Director → ME
5
BROGAN LUBRICANTS LIMITED
- 2007-09-21
SC325330PACIFIC SHELF 1443 LIMITED
- 2007-07-20
SC325330 SC391759, SC332741, 11024595Warning 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 21 - Director → ME
6
27 C/o Oilfast Limited, Nethan Street, Motherwell, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2009-11-18 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-11-18 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
7
BROGAN ACCESS LIMITED
- 2004-03-12
SC111997SOLARMOTION LIMITED - 1988-10-18
Nethan Street, Motherwell
Dissolved Corporate (1 parent)
Officer
2004-03-09 ~ dissolved
IIF 31 - Director → ME
8
100 Orbiston Street, Motherwell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolved
IIF 24 - Director → ME
9
2 Melville Street, Falkirk, Scotland
Active Corporate (18 parents)
Officer
2013-06-17 ~ 2017-08-03
IIF 29 - Director → ME
10
DIESELINK SERVICES LIMITED
- now SC117922LEMKA FABRICATIONS LIMITED - 1999-02-22
LEMCA FABRICATIONS LIMITED - 1989-08-02
MINEMAC LIMITED - 1989-07-20
Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (17 parents)
Officer
2006-02-24 ~ 2009-12-15
IIF 25 - Director → ME
11
DUNWILCO (1550) LIMITED - 2008-07-03
Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (16 parents)
Officer
2008-07-07 ~ 2009-12-15
IIF 18 - Director → ME
12
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 3 - Director → ME
13
Oilfast Fuels Ltd, Nethan Street, Motherwell, Scotland
Active Corporate (7 parents)
Officer
2019-03-29 ~ now
IIF 1 - Director → ME
14
PACIFIC SHELF 1425 LIMITED
- 2007-05-16
SC319462 SC348855, SC216438, 04523848Warning 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
15
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 20 - Director → ME
16
OILFAST LIMITED
- 2013-06-14
SC445339 SC453328, SC694847, 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 23 - Director → ME
17
DUNWILCO (1548) LIMITED - 2008-06-16
15 Earn Avenue, Righead Industrial Estate, Bellshill, Scotland
Active Corporate (8 parents)
Officer
2008-07-07 ~ now
IIF 12 - Director → ME
18
Oilfast Ltd, Nethan Street, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2014-10-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
19
C/o Oilfast Ltd, Nethan Street, Motherwell, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-06-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
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 13 - Director → ME
21
NETHAN 123 LIMITED
- 2025-07-01
SC694847 Oilfast Ltd, Nethan Street, Motherwell, Lanarkshire, Scotland
Active Corporate (11 parents)
Officer
2021-04-07 ~ now
IIF 2 - Director → ME
22
Oilfast Ltd, Nethan Street, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2023-12-20 ~ now
IIF 5 - Director → ME
23
Oilfast Ltd, Nethan Street, Motherwell, North Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2021-08-20 ~ now
IIF 6 - Director → ME
24
TELMAXX COMMUNICATIONS LIMITED
- now SC620628COMPLETE FLEET SOLUTIONS LIMITED
- 2020-09-14
SC620628 Oilfast Ltd, Nethan Street, Motherwell, Scotland
Dissolved Corporate (3 parents)
Officer
2019-02-08 ~ dissolved
IIF 9 - Director → ME
25
THISTLE FUEL RETAILING LIMITED - now
PACIFIC SHELF 1442 LIMITED
- 2007-07-20
SC325328 SC325332, SC255672, 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 (18 parents)
Officer
2007-06-29 ~ 2009-12-15
IIF 17 - Director → ME
26
Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (17 parents)
Officer
2005-09-15 ~ 2009-12-15
IIF 16 - Director → ME
27
100 Orbiston Street, Motherwell, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2011-05-13 ~ dissolved
IIF 8 - Director → ME
28
100 Orbiston Street, Motherwell, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-17 ~ dissolved
IIF 30 - Director → ME
29
BROGAN HARDWARE LIMITED - 2003-10-02
SOLARTURN LIMITED - 1988-10-18
Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (16 parents)
Officer
2006-02-24 ~ 2009-12-15
IIF 26 - Director → ME
30
VECTOR BUSINESS SOLUTIONS LIMITED
SC253133 Oilfast Ltd, Nethan Street, Motherwell, Scotland
Active Corporate (12 parents)
Officer
2020-10-27 ~ now
IIF 4 - Director → ME