OpenCompanies

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 (23 companies)

Registered office

6 Queens Road
Aberdeen
AB15 4ZT

Previous names

  • Oilframe Limited (until 1 Dec 1997)

Officers

NameRoleAppointedResigned
BRIGGS, Darren Charles Director 26 Nov 2025

Control

NameNature of controlNotifiedCeased
Pamela Simpson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 27 May 2016
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
Kessock (No 2) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Nov 2023 30 Apr 2024
Kessock Holdings (Fr) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Apr 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Oct 2024 £31,817,704 £7,312,093 £4,965,770 66
31 Oct 2023 £31,450,821 £12,552,726 £4,444,666 56
31 Oct 2022 £29,000,250 £11,090,346 £3,983,549 51
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 47
31 Oct 2019 £21,312,978 £7,959,788 £2,848,595 42
31 Oct 2018 £18,186,941 £7,428,593 £2,644,021 40
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) LimitedAscona Group Holdings Midco LimitedAscona Group Holdings Ltd

Directors’ other companies

Companies at the same address

Data