Oasis Scotland Ltd

ActiveSC276271 Private limited company
Incorporated
19 November 2004 (21 years)
Previously known as
Removal Services Scotland Ltd. (until 7 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Offsite Archive Storage and Integrated Services (Ireland) Limited
Accounts type
Small
Region
Scotland
Address
The Depository 6 Oakbank Park Place
Oakbank Industrial Estate
Livingston
EH53 0TN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Vesselinov, Ivo
Secretary · Appointed 22 April 2025
Director · Appointed 7 February 2024
British
Born July 1964 (62)
Director · Appointed 7 February 2024
British
Born July 1976 (50)
Officer history (16 former)
22 April 2025
Appointed Vesselinov, Ivo as Secretary
27 March 2025
Resigned O'Brien, Ross Conor as Secretary
7 February 2024
Resigned O'Donovan, Ian as Director
7 February 2024
Appointed Speakman, Michael John as Director
7 February 2024
Appointed Vesselinov, Ivaylo Alexandrov as Director
15 May 2023
Resigned Upton, Andrew as Director
3 August 2022
Appointed Upton, Andrew as Director
3 August 2022
Appointed O'Brien, Ross Conor as Secretary
3 August 2022
Resigned O'Donovan, Ian as Secretary
3 August 2022
Resigned Halvorsen, Espen as Director
19 July 2019
Resigned Manifold, David as Secretary
19 July 2019
Appointed O'Donovan, Ian as Secretary
19 July 2019
Appointed O'Donovan, Ian as Director
19 July 2019
Resigned Manifold, David as Director
5 February 2019
Appointed Halvorsen, Espen as Director
4 February 2019
Resigned Connolly, Brian as Director
1 October 2018
Appointed Manifold, David as Director
1 October 2018
Appointed Manifold, David as Secretary
1 October 2018
Resigned Manifold, David as Director
1 October 2018
Resigned Patton, Richard Frederick as Secretary
1 October 2018
Resigned Patton, Richard Frederick as Director
1 October 2018
Appointed Manifold, David as Director
1 October 2018
Resigned Connolly, Brian as Director
1 September 2017
Appointed Patton, Richard Frederick as Secretary
1 September 2017
Appointed Patton, Richard Frederick as Director
15 May 2017
Appointed Connolly, Brian as Director
15 May 2017
Appointed Connolly, Brian as Director
15 May 2017
Resigned Wright, Diane as Secretary
15 May 2017
Resigned Wright, Ian Crichton as Director
19 November 2004
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
19 November 2004
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
19 November 2004
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
19 November 2004
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
19 November 2004
Appointed Wright, Diane as Secretary
19 November 2004
Appointed Wright, Ian Crichton as Director

Ownership 3 active

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

Corporate entity · Notified 15 August 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. Sc498403
Corporate entity · Notified 15 August 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc319972
Offsite Archive Storage and Integrated Services (Ireland) Limited
Corporate entity · Notified 15 May 2017
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 371187
Former controllers (1)
15 August 2017
Ceased Ian Crichton Wright — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Abbot Datastore Limited Owns 75–100% of shares (as a firm)
Aqualung UK Distribution Limited Proposed for strike-offHas significant influence or control
Archive Document Data Storage Limited Owns 75–100% of shares
Archive Management Systems Limited Owns 75–100% of shares
Atlantic UK Bidco Limited Has significant influence or control
Blue Holdco Limited Has significant influence or control
Blue Midco Limited Owns 75–100% of shares
Blue Bidco Limited Owns 75–100% of shares
Box-It Central Limited Owns 75–100% of shares (as a firm)
Box-It Data Management Limited Owns 75–100% of shares (as a firm)
Box-It Outsourcing Limited Owns 75–100% of shares
Box-It Document Solutions Limited Owns 75–100% of shares
Box-It U.K. Ltd Owns 75–100% of shares
Box-It East Limited Owns 75–100% of shares (as a firm)
Box-It South East Ltd Owns 75–100% of shares
C21 Data Services Limited Owns 75–100% of shares (as a firm)
CG Archive Limited Owns 75–100% of shares (as a firm)
Cogent Data Solutions Limited Owns 75–100% of shares
FP Bidco Limited Has significant influence or control
FP Equityco Limited Owns 75–100% of shares
Funeral Partners Topco Limited Owns 75–100% of shares
Ian Firth Limited Owns 75–100% of shares (as a firm)
Oasis Scotland Ltd This company Owns 75–100% of shares (as a firm)

Filings 97

DateDescriptionMade Up ToPagesPDF
8 October 2026Accounts for a small company31 October 2025
9 January 2026Confirmation statement with no updates9 December 2025
22 October 2025Full accounts31 October 2024
22 April 2025Termination of appointment of a secretary
22 April 2025Appointment of a secretary
Show all 97 filings

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