# Thames Petroleum (Scotland) Limited

## Details

- **Company number:** [00868795](https://find-and-update.company-information.service.gov.uk/company/00868795)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 1966
- **Registered office:** CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
- **Nature of business:** [46711](/sic/46711) Wholesale of petroleum and petroleum products
- **Corporate group:** [Highland Fuels Trustees Limited](/group/20021) (29 companies)


## Previous names

- Mansfield Petroleum Co Limited (until 7 Oct 1982)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | - | 1 |
| 31 Dec 2023 | - | - | - | 1 |
| 31 Dec 2022 | - | - | - | 0 |
| 31 May 2013 | £63,432,568 | £2,434,078 | £1,295,166 | - |



## Owned by

Thames Petroleum (Scotland) Limited → [Highland Fuels Limited](/company/SC032343) → [Highland Fuels Holdings Limited](/company/SC215790) → [Highland Fuels (Investments) Limited](/company/SC361091) → [Highland Fuels Trustees Limited](/company/SC780102)





## Companies at the same address

- [26 Kings Road Management Limited](/company/04666604) (04666604)
- [Addeley Holdings Limited](/company/07510898) (07510898)
- [Aislin Group Limited](/company/06607121) (06607121)
- [Antares Partnership LLP](/company/OC351435) (OC351435)
- [Axinite Energy Limited](/company/07508707) (07508707)
- [Cambria Holdings UK Limited](/company/06398362) (06398362)
- [Cambria Limited](/company/02467601) (02467601)
- [Cambria Mgmt LLP](/company/OC397230) (OC397230)
- [Capricorn Egypt (Holding) Limited](/company/12713112) (12713112)
- [Capricorn Egypt Limited](/company/12716481) (12716481)