Exolum Grangemouth Ltd

ActiveSC041638 Private limited company
Incorporated
20 January 1965 (61 years)
Previously known as
Inter Terminals Grangemouth Limited (until 11 February 2021)
Nustar Grangemouth Limited (until 4 December 2018)
The Ross Chemical & Storage Company Ltd. (until 29 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Grange Dock
Grangemouth
FK3 8UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2026
Also at Chemicals & Oil Storage Management Limited, Exolum Eastham Ltd, Exolum Immingham Ltd · more companies
British
Born May 1970 (56)
Director · Appointed 19 September 2024
Also at Exolum Riverside Ltd, Exolum Eastham Ltd, Chemicals & Oil Storage Management Limited · more companies
British
Born February 1966 (60)
Officer history (49 former)
12 September 2026
Appointed Edwards, Alan Frederick as Director
12 September 2026
Resigned Cai, Yufan as Director
19 September 2024
Appointed O'Neill, Mark Ernest as Director
19 September 2024
Appointed Cai, Yufan as Director
19 September 2024
Resigned Del Riego De Guzman, Borja as Director
19 September 2024
Resigned Land, Stephen David as Director
30 June 2022
Appointed Del Riego De Guzman, Borja as Director
30 June 2022
Resigned Channing, Peter Brian as Director
26 February 2021
Appointed Land, Stephen David as Director
26 February 2021
Resigned Mcloughlin, David James as Director
26 February 2021
Resigned Coldrey, Nicholas Charles as Secretary
26 February 2021
Resigned Oseland, Paul William as Director
18 December 2020
Resigned Lyons, Martyn Joseph Augustine as Director
30 November 2018
Appointed Oseland, Paul William as Director
30 November 2018
Appointed Channing, Peter Brian as Director
30 November 2018
Resigned Oliver, Daniel, Mr. as Secretary
30 November 2018
Resigned Perry, Amy, Ms. as Secretary
30 November 2018
Resigned Shoaf, Thomas R., Mr. as Director
30 November 2018
Appointed Coldrey, Nicholas Charles as Secretary
30 November 2018
Appointed Lyons, Martyn Joseph Augustine as Director
30 November 2018
Resigned Barron, Bradley Coleman, Mr. as Director
1 January 2014
Appointed Oliver, Daniel, Mr. as Secretary
1 January 2014
Appointed Perry, Amy, Ms. as Secretary
1 January 2014
Appointed Shoaf, Thomas R., Mr. as Director
1 January 2014
Appointed Mcloughlin, David James as Director
31 December 2013
Resigned Blank, Steven Allan as Director
1 December 2013
Resigned Anastasio, Curtis Vincent as Director
22 December 2010
Resigned Morgan, Mary Frances as Director
4 October 2010
Resigned Sexton, Susan as Secretary
4 October 2010
Appointed Barron, Bradley Coleman, Mr. as Director
4 October 2010
Appointed Anastasio, Curtis Vincent as Director
4 October 2010
Appointed Blank, Steven Allan as Director
4 October 2010
Resigned Mcloughlin, David James as Director
4 October 2010
Resigned Sexton, Susan as Director
16 February 2009
Appointed Morgan, Mary Frances as Director
30 April 2008
Appointed Mcloughlin, David James as Director
30 April 2008
Resigned Kellaway, Richard James as Director
30 September 2004
Resigned Bacchus, Anthony Graham as Director
30 September 2004
Appointed Sexton, Susan as Director
30 September 2004
Appointed Kellaway, Richard James as Director
30 September 2004
Resigned Wharton, Philip Adrian as Director
30 September 2004
Resigned Ruitinga, Gerrit as Director
30 September 2004
Appointed Sexton, Susan as Secretary
30 September 2004
Resigned Thomson, Agnes as Secretary
30 September 2004
Resigned Thomson, Agnes as Director
30 September 2004
Resigned Pestridge, Clive Kevin William as Director
12 June 2003
Appointed Wharton, Philip Adrian as Director
21 May 2003
Resigned Kitto, John Wesley as Director
2 September 2002
Appointed Ruitinga, Gerrit as Director
2 September 2002
Resigned Stanley, Brian David as Director
5 August 2002
Resigned Mayall, Miles as Director
5 August 2002
Appointed Bacchus, Anthony Graham as Director
1 July 2002
Appointed Thomson, Agnes as Director
30 June 2002
Resigned Behbehani, Ahmad Iesa as Director
1 July 2000
Appointed Pestridge, Clive Kevin William as Director
1 July 2000
Appointed Mayall, Miles as Director
1 July 2000
Appointed Stanley, Brian David as Director
30 June 2000
Resigned Dudley, Michael John as Director
30 June 2000
Resigned Gilotti, Alessandro as Director
30 June 2000
Resigned Westmoreland, Simon Andrew as Director
14 July 1999
Resigned Martin, Christopher Peter as Secretary
14 July 1999
Appointed Thomson, Agnes as Secretary
29 June 1999
Appointed Behbehani, Ahmad Iesa as Director
22 October 1998
Resigned Kadan, Yashvir Singh as Director
8 July 1998
Resigned Renwick, John Alexander as Director
1 January 1998
Appointed Dudley, Michael John as Director
1 January 1998
Appointed Gilotti, Alessandro as Director
31 December 1997
Resigned Jenkins, Owen as Director
30 November 1997
Resigned Al Jassar, Mahmoud as Director
31 October 1997
Appointed Renwick, John Alexander as Director
31 October 1997
Resigned Kendrick, Michael Paul Joseph as Director
1 August 1997
Appointed Westmoreland, Simon Andrew as Director
1 April 1997
Resigned Smith, Graham as Director
1 April 1997
Appointed Kitto, John Wesley as Director
11 November 1996
Resigned Wells, Richard Charles Foster as Director
1 October 1996
Appointed Al Jassar, Mahmoud as Director
7 August 1996
Appointed Kendrick, Michael Paul Joseph as Director
7 April 1995
Appointed Jenkins, Owen as Director
7 April 1995
Resigned Cowie, Simon Peter as Director
1 September 1994
Appointed Smith, Graham as Director
1 September 1994
Appointed Kadan, Yashvir Singh as Director
23 December 1993
Resigned Auld, John Finlay Martin as Director
24 November 1992
Resigned Taylor, Christopher Martin as Director
30 September 1992
Resigned Sims, Peter John as Director
31 August 1992
Resigned Stanley, Brian David as Director
25 August 1992
Appointed Wells, Richard Charles Foster as Director
24 August 1992
Appointed Auld, John Finlay Martin as Director
22 November 1991
Appointed Martin, Christopher Peter as Secretary
22 November 1991
Resigned Stidwell, Raymond Henry as Secretary
1 February 1991
Appointed Sims, Peter John as Director
29 October 1990
Resigned Gunn, Peter Robert Francis as Secretary
29 October 1990
Appointed Stidwell, Raymond Henry as Secretary
12 June 1990
Appointed Taylor, Christopher Martin as Director
2 May 1990
Appointed Gunn, Peter Robert Francis as Secretary
2 May 1990
Resigned Thomson, George Ronald as Secretary
2 May 1990
Resigned Thomson, George Ronald as Director
26 April 1989
Appointed Cowie, Simon Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Co
Reg. no. 03618750

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Exolum Storage Ltd
Exolum Eastham Ltd Owns 75–100% of shares
Exolum Grangemouth Ltd This company Owns 75–100% of shares

Filings 232

DateDescriptionMade Up ToPagesPDF
22 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
24 July 2026Full accounts31 December 2025
21 March 2026Compulsory strike-off action has been discontinued
18 March 2026Confirmation statement with no updates5 December 2025
Show all 232 filings

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