# Kessock Service Station Limited

## Details

- **Company number:** [SC180317](https://find-and-update.company-information.service.gov.uk/company/SC180317)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 1997
- **Registered office:** 6 QUEENS ROAD, ABERDEEN, AB15 4ZT
- **Nature of business:** [47300](/sic/47300) Retail sale of automotive fuel in specialised stores
- **Corporate group:** [Ascona Group Holdings Ltd](/group/2935) (23 companies)


## Previous names

- Oilframe Limited (until 1 Dec 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGGS, Darren Charles | director | 26 Nov 2025 |  |
| MORRIS, Duncan Eric | director | 26 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Kessock Service Station Limited → [Kessock Holdings (Fr) Limited](/company/SC788212) → [Ascona Group Holdings Midco Limited](/company/15922935) → [Ascona Group Holdings Ltd](/company/11365515)




## Directors' other companies

- [BRIGGS, Darren Charles](/person/5629580) - director at [Ascona Group Holdings Midco Limited](/company/15922935)
- [BRIGGS, Darren Charles](/person/5629580) - director at [Millstones Estates Ltd](/company/17299253)
- [BRIGGS, Darren Charles](/person/5629580) - director at [Ascona Newco Limited](/company/17188149)
- [BRIGGS, Darren Charles](/person/5629580) - director at [Kessock Holdings (Fr) Limited](/company/SC788212)
- [BRIGGS, Darren Charles](/person/5629580) - director at [Truckhaven (Carnforth) Limited](/company/04946187)
- [MORRIS, Duncan Eric](/person/6975798) - director at [Ascona Estates Limited](/company/09379656)
- [MORRIS, Duncan Eric](/person/6975798) - director at [Kessock Holdings (Fr) Limited](/company/SC788212)
- [MORRIS, Duncan Eric](/person/6975798) - director at [Ascona Estates (Two) Ltd](/company/00511659)
- [MORRIS, Duncan Eric](/person/6975798) - director at [Ascona Retail (Leases) Limited](/company/09734806)
- [MORRIS, Duncan Eric](/person/6975798) - director at [Manordeilo Service Station Limited](/company/09547430)



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