OpenCompanies

Thames Petroleum (Scotland) Limited

Company number
00868795
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 1966
Nature of business
Wholesale of petroleum and petroleum products
Corporate group
Highland Fuels Trustees Limited (29 companies)

Registered office

Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY

Previous names

  • Mansfield Petroleum Co Limited (until 7 Oct 1982)

Officers

NameRoleAppointedResigned
ESDALE, Gerald Paton Risett Director - 18 Jan 1992
FRENCH, David Michael Director - 30 Mar 1994
MCVEY, William Andrew Director - 15 Jan 1996
FRENCH, David Michael Director - 27 Aug 1997
WRIGHT, Maureen Catherine Secretary 31 Mar 1994 27 Aug 1997
ESDALE, Patricia Joyce, Dr Director 1 Oct 1992 27 Aug 1997
LOWE, Peter John Harvey Director 24 Jan 1992 27 Aug 1997
WHELAN, Christopher Director 27 Aug 1997 1 Jan 1998
FRENCH, David Michael Director 27 Aug 1997 22 Aug 2005
HINKS, Christopher Gary Director 1 Jun 2005 16 Oct 2008
AMBRUS, Karlos Peter Director 1 Jun 2005 23 Jan 2009
GOLD, Cameron Director 27 Aug 1997 17 Sep 2014
GOLD, Cameron Secretary 27 Aug 1997 17 Sep 2014
LEDINGHAM CHALMERS LLP Corporate-Secretary 17 Sep 2014 22 Dec 2014
CRUDEN, Isobel Macgregor Director 17 Sep 2014 28 Mar 2019
MACLEOD, Donald Director 17 Jul 2017 13 Mar 2020
BURNESS PAULL LLP Corporate-Secretary 22 Dec 2014
SHAND, George Graeme Mcintosh Director 17 Sep 2014

Control

NameNature of controlNotifiedCeased
Thames Gold Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Nov 2017
Highland Fuels Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Nov 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - 0
31 Dec 2024 Dormant - - - 1
31 Dec 2023 Dormant - - - 1
31 Dec 2022 Dormant - - - 0
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Mar 2015 - - - -
31 Dec 2014 - - - -
31 May 2014 - - - -
31 Mar 2014 - - - -
31 Dec 2013 - - - -
31 May 2013 £63,432,568 £2,434,078 £1,295,166 -
31 May 2012 - - - -
31 May 2011 - - - -
31 May 2010 - - - -
31 May 2009 - - - -
31 May 2008 - - - -
31 May 2007 - - - -
31 May 2006 - - - -
31 May 2005 - - - -
31 May 2004 - - - -
31 May 2003 - - - -
31 May 2002 - - - -
31 May 2001 - - - -
31 May 2000 - - - -
31 May 1999 - - - -
31 May 1998 - - - -
31 May 1997 - - - -
31 May 1996 - - - -
31 May 1995 - - - -
31 May 1994 - - - -
31 May 1993 - - - -
31 May 1992 - - - -
31 May 1991 - - - -
31 May 1990 - - - -
31 May 1989 - - - -
31 May 1988 - - - -
31 May 1987 - - - -
31 May 1986 - - - -

Connections

Owned by

Thames Petroleum (Scotland) Limited → Highland Fuels Limited → Highland Fuels Holdings Limited → Highland Fuels (Investments) Limited → Highland Fuels Trustees Limited

Companies at the same address

Data