Kessock Service Station Limited
- Company number
- SC180317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 1997
- Nature of business
- Retail sale of automotive fuel in specialised stores
- Corporate group
- Ascona Group Holdings Ltd (24 companies)
Registered office
Previous names
- Oilframe Limited (until 1 Dec 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKETT, David Paul | Director | 10 Oct 2026 | |
| MORRIS, Duncan Eric | Director | 26 Nov 2025 | |
| BRIGGS, Darren Charles | Director | 26 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kessock Holdings (Fr) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Apr 2024 | |
| Kessock (No 2) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Nov 2023 | 30 Apr 2024 |
| Pamela Simpson | Ownership Of Shares 25 To 50 Percent | 27 May 2016 | 23 Nov 2023 |
| James Simpson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Nov 2023 |
| Pamela Simpson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 May 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2024 | £31,817,704 | £7,312,093 | £4,965,770 | 69 |
| 31 Oct 2023 | £31,450,821 | £12,552,726 | £4,444,666 | 66 |
| 31 Oct 2022 | £29,000,250 | £11,090,346 | £3,983,549 | 56 |
| 31 Oct 2021 | £22,392,977 | £10,162,277 | £3,980,459 | 51 |
| 31 Oct 2020 | £19,227,763 | £8,985,388 | £3,384,536 | 51 |
| 31 Oct 2019 | £21,312,978 | £7,959,788 | £2,848,595 | 47 |
| 31 Oct 2018 | £18,186,941 | £7,428,593 | £2,644,021 | 42 |
| 31 Oct 2017 | - | - | - | - |
| 31 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | - | - |
| 31 Oct 2014 | - | - | - | - |
| 31 Oct 2013 | - | - | - | - |
| 31 Oct 2012 | - | - | - | - |
| 31 Oct 2011 | - | - | - | - |
| 31 Oct 2010 | - | - | - | - |
| 31 Oct 2009 | - | - | - | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Oct 2006 | - | - | - | - |
| 31 Oct 2005 | - | - | - | - |
| 31 Oct 2004 | - | - | - | - |
| 31 Oct 2003 | - | - | - | - |
| 31 Oct 2002 | - | - | - | - |
| 31 Oct 2001 | - | - | - | - |
| 31 Oct 2000 | - | - | - | - |
| 31 Oct 1999 | - | - | - | - |
| 31 Oct 1998 | - | - | - | - |
Connections
Owned by
Kessock Service Station Limited → Kessock Holdings (Fr) Limited → Ascona Group Holdings Midco Limited → Ascona Group Holdings Ltd
Directors’ other companies
- BECKETT, David Paul - Director at Ascona Newco Limited
- BECKETT, David Paul - Director at Ascona Group Holdings Midco Two Limited
- BECKETT, David Paul - Director at Ascona Retail (Leases) Limited
- BECKETT, David Paul - Director at Kessock Holdings (Fr) Limited
- BECKETT, David Paul - Director at Ascona Retail Limited
- BECKETT, David Paul - Director at Ascona Estates Limited
- BECKETT, David Paul - Director at Ascona Group Holdings Midco Limited
- BRIGGS, Darren Charles - Director at Millstones Estates Ltd
- BRIGGS, Darren Charles - Director at Ascona Group Holdings Midco Two Limited
- BRIGGS, Darren Charles - Director at Kessock Holdings (Fr) Limited
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