Vector Business Solutions Limited

ActiveSC253133 Private limited company
Incorporated
22 July 2003 (23 years)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Oilfast Ltd
Nethan Street
Motherwell
ML1 3TF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2023
British
Born January 1973 (53)
Director · Appointed 27 October 2020
British
Born July 1978 (48)
Director · Appointed 27 October 2020
British
Born November 1966
Director · Appointed 27 October 2020
British
Born May 1966 (60)
Officer history (10 former)
8 May 2025
Resigned Neill, Kenneth Alexander as Director
25 July 2023
Appointed Stewart, Jonathan as Director
24 July 2023
Appointed Neill, Kenneth Alexander as Director
19 April 2022
Resigned Sime, Stewart Cameron as Director
19 April 2022
Resigned Sime, Stewart Cameron as Secretary
27 October 2020
Appointed Tait, Alan Henry as Director
27 October 2020
Appointed Brogan, Campbell Bernard as Director
27 October 2020
Appointed Anderson, Stephen as Director
27 October 2020
Resigned Martin, Alan James as Director
30 September 2013
Resigned Niven, Christine Ann as Director
31 January 2013
Appointed Niven, Christine Ann as Director
10 March 2005
Appointed Sime, Stewart Cameron as Secretary
10 March 2005
Resigned Martin, Fiona Turnbull as Director
10 March 2005
Appointed Sime, Stewart Cameron as Director
10 March 2005
Resigned Martin, Fiona Turnbull as Secretary
1 January 2005
Appointed Martin, Fiona Turnbull as Secretary
1 January 2005
Appointed Martin, Fiona Turnbull as Director
31 December 2004
Resigned Paterson, Wilma as Secretary
31 December 2004
Resigned Paterson, Wilma as Director
22 July 2003
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
22 July 2003
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
22 July 2003
Appointed Paterson, Wilma as Secretary
22 July 2003
Appointed Paterson, Wilma as Director
22 July 2003
Appointed Martin, Alan James as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc453328
Former controllers (1)
27 October 2020
Ceased Alan James Martin — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Fleetblue Ltd Owns 75–100% of shares
Fleetloc8 Limited Owns 75–100% of shares
Fleetmaxx Solutions Ltd Owns 75–100% of shares
Oilfast Limited Owns 75–100% of shares
Oilfastexpress Ltd Owns 75–100% of shares (as a firm)
Oilmaxx Ltd Owns 75–100% of shares
Vector Business Solutions Limited This company Owns 75–100% of shares

Financials

Net Assets
(£5,530)
up £45,265 (89%)
Cash
£85,935
Turnover
£374,389
up £32,992 (10%)
Profit Before Tax
£55,883
up £78,408 (348%)
Current Ratio
1.0x
Profit Margin
15%

Trend

Net Assets
(£40k) (£20k) £0 2019 2021 (£23,434) (£5,530)
Balance sheet detail
20212019
Fixed Assets£555
Current Assets£141,483£34,188
Cash£85,935
Creditors (< 1 year)£147,567£76,705
Net Current Assets(£6,084)(£18,408)
Net Assets(£5,530)(£23,434)
Shareholder Funds(£5,530)(£23,434)

Turnover£374,389
Cost of Sales£253,220
Gross Profit£121,169
Admin Expenses£65,286
Staff Costs£854
Profit Before Tax£55,883
Tax£10,618
Profit for Period£45,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates22 July 2026
9 December 2025Other filing
9 December 2025Other filing
9 December 2025Audit exemption subsidiary accounts30 June 2025
9 December 2025Accounts filing
Show all recent filings

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