1
Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (30 parents)
Officer
1994-11-01 ~ 2009-12-15
IIF 14 - 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 13 - 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 24 - 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 16 - 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 Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (17 parents)
Officer
2007-06-29 ~ 2009-12-15
IIF 18 - 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 28 - LLP Designated Member → ME
Person with significant control
2016-11-18 ~ now
IIF 1 - 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 20 - Director → ME
8
2 Melville Street, Falkirk, Scotland
Active Corporate (18 parents)
Officer
2013-06-17 ~ 2017-08-03
IIF 27 - 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 26 - 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 (16 parents)
Officer
2008-07-07 ~ 2009-12-15
IIF 15 - 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 6 - Director → ME
12
Oilfast Fuels Ltd, Nethan Street, Motherwell, Scotland
Active Corporate (7 parents)
Officer
2021-05-10 ~ now
IIF 5 - Director → ME
13
PACIFIC SHELF 1425 LIMITED
- 2007-05-16
SC319462 Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (17 parents)
Officer
2007-05-14 ~ 2009-12-15
IIF 17 - 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 12 - Director → ME
2008-07-07 ~ 2009-12-15
IIF 41 - Secretary → ME
15
100 Orbiston Street, Motherwell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 21 - 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 3 - Director → ME
2008-07-07 ~ 2021-04-20
IIF 11 - 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 22 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 4 - 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 9 - Director → ME
20
Oilfast Ltd, Nethan Street, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2023-12-20 ~ now
IIF 8 - Director → ME
21
Oilfast Ltd, Nethan Street, Motherwell, North Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2021-08-20 ~ now
IIF 10 - Director → ME
22
THISTLE FUEL RETAILING LIMITED - now
PACIFIC SHELF 1442 LIMITED
- 2007-07-20
SC325328 Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
Active Corporate (18 parents)
Officer
2007-06-29 ~ 2009-12-15
IIF 19 - 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 23 - 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 29 - 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 30 - 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 25 - 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 7 - Director → ME