Filing status
- Accounts due
- 25 November 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Kessock Service Station Limited
- Incorporated
- 5 November 1997 (29 years)
- Industry
- Retail sale of automotive fuel in specialised stores (47300)
- Owned by
- Accounts type
- Medium
- Region
- Scotland
- Address
- 6 Queens RoadAberdeenAB15 4ZT
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2026
British
Born June 1981 (45)
Director · Appointed 26 November 2025
British
Born September 1962 (64)
Director · Appointed 26 November 2025
British
Born September 1970 (56)
Director · Appointed 26 November 2025
British
Born September 1969 (57)
Officer history (7 former)
10 October 2026
26 November 2025
26 November 2025
26 November 2025
26 November 2025
Resigned Simpson, Pamela as Secretary
26 November 2025
Resigned Simpson, James as Director
26 November 2025
Resigned Simpson, Pamela as Director
2 May 2007
Resigned Simpson, James as Secretary
2 May 2007
Appointed Simpson, Pamela as Secretary
2 May 2007
Resigned Simpson, James Shearer as Director
1 January 2007
Appointed Simpson, Pamela as Director
1 January 2007
Appointed Simpson, James as Director
13 November 1997
Appointed Simpson, James as Secretary
13 November 1997
Appointed Simpson, James Shearer as Director
13 November 1997
13 November 1997
5 November 1997
5 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc788212
Former controllers (4)
30 April 2024
Ceased Kessock (No 2) Ltd — Owns 75–100% of shares
23 November 2023
Ceased Pamela Simpson — Owns 25–50% of shares
23 November 2023
Ceased James Simpson — Owns 25–50% of shares
27 May 2016
Ceased Pamela Simpson — Owns 25–50% of shares
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Ascona (PRS) Limited Owns 75–100% of shares
Ascona Estates (DCB) Limited Owns 75–100% of shares
Ascona Estates (Two) Ltd Owns 75–100% of shares
Ascona Group Holdings Midco Limited Owns 75–100% of shares
Ascona Estates Limited Owns 75–100% of shares
Ascona Newco Limited Owns 75–100% of shares
Ascona Retail (Leases) Limited Owns 75–100% of shares
Ascona Retail Limited Owns 75–100% of shares
J J Service Station Limited Owns 75–100% of shares
Kessock Holdings (FR) Limited Owns 75–100% of shares
Kessock Service Station Limited This company Owns 75–100% of shares
Truckhaven (Carnforth) Limited Owns 75–100% of shares
Ascona Group Holdings Midco Two Limited Owns 75–100% of shares
Ascona Hospitality Limited Owns 75–100% of shares
Ascona Retail (Commops) Limited Owns 75–100% of shares
Ascona Retail Leases (Two) Limited Owns 75–100% of shares
Cornwall Garage (Group) Limited Owns 75–100% of shares
Cornwall Garage (Henlow) Limited Owns 75–100% of shares
Dragon Retail (Payroll Services) Limited Owns 75–100% of shares
Gorslas Service Station Limited Owns 75–100% of shares
Llink Group Limited Owns 75–100% of shares
Manordeilo Service Station Limited Owns 75–100% of shares
MJ & TL Manning Limited Owns 75–100% of shares
Sickleholme Services Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 October 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £12,552,726
- Cash
- £4,444,666
- Turnover
- £31,450,821
- Profit Before Tax
- £2,002,071
- Employees
- 66
- Debt Ratio
- 14%
- Current Ratio
- 3.3x
- Profit Margin
- 6%
- Return on Equity
- 12%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,129,197 | £7,885,213 | £7,059,458 | £5,646,672 | £5,211,125 |
| Current Assets | £5,413,775 | £5,010,478 | £4,840,279 | £4,414,608 | £3,498,341 |
| Debtors | £321,332 | £304,388 | £328,890 | £586,774 | £285,010 |
| Cash | £4,444,666 | £3,983,549 | £3,980,459 | £3,384,536 | £2,848,595 |
| Creditors (< 1 year) | £1,648,576 | £1,456,427 | £1,602,236 | £996,490 | £706,108 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £3,765,199 | £3,554,051 | £3,238,043 | £3,418,118 | £2,792,233 |
| Net Assets | £12,552,726 | £11,090,346 | £10,162,277 | £8,985,388 | £7,959,788 |
| Shareholder Funds | £12,552,726 | £11,090,346 | £10,162,277 | £8,985,388 | £7,959,788 |
| Turnover | £31,450,821 | £29,000,250 | £22,392,977 | £19,227,763 | £21,312,978 |
| Cost of Sales | £28,358,330 | £26,648,594 | £20,199,923 | £17,492,040 | £20,094,540 |
| Gross Profit | £3,092,491 | £2,351,656 | £2,193,054 | £1,735,723 | £1,218,438 |
| Admin Expenses | £1,450,107 | £1,112,492 | £837,158 | £707,428 | £691,528 |
| Staff Costs | £1,327,226 | £1,032,243 | £862,419 | £757,616 | £651,989 |
| Operating Profit | £1,950,193 | £1,503,550 | £1,609,609 | £1,351,715 | £739,402 |
| Profit Before Tax | £2,002,071 | £1,505,775 | £1,609,843 | £1,352,292 | £751,877 |
| Tax | £439,691 | £477,706 | £298,954 | £259,692 | £153,682 |
| Profit for Period | £1,562,380 | £1,028,069 | £1,310,889 | £1,092,600 | £598,195 |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a director | |||
| 19 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 2 June 2026 | Previous accounting period extended | |||
| 25 February 2026 | Satisfaction of a charge in full | |||
| 18 December 2025 | Alterations to a floating charge |
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