Oilfast Holdings Limited

ActiveSC453328 Private limited company
Incorporated
27 June 2013 (13 years)
Previously known as
Oilfast Limited (until 1 July 2025)
Oilfast Holdings Limited (until 13 January 2022)
Oilfast Limited (until 3 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Maintenance and repair of motor vehicles (45200)
Wholesale of other fuels and related products (46719)
Owned by
Fiona Brogan
Susanna Tait
Accounts type
Group
Region
Scotland
Address
Fuel Depot
Nethan Street
Motherwell
ML1 3TF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2023
British
Born January 1973 (53)
Anderson, Stephen
Director · Appointed 1 October 2013
British
Born July 1978 (48)
Director · Appointed 27 June 2013
British
Born November 1966
Director · Appointed 27 June 2013
British
Born May 1966 (60)
Officer history (8 former)
1 September 2025
Resigned Stewart, Anthony Francis as Director
1 September 2025
Resigned Mctaggart, Ronald as Director
1 September 2025
Resigned Lowe, Charles as Director
1 May 2024
Resigned Carroll, Joseph as Director
1 February 2024
Appointed Mctaggart, Ronald as Director
25 July 2023
Appointed Stewart, Jonathan as Director
2 June 2023
Resigned Nicol, William as Director
20 February 2023
Appointed Lowe, Charles as Director
1 May 2022
Appointed Stewart, Anthony Francis as Director
30 September 2020
Appointed Nicol, William as Director
30 September 2020
Resigned Ross, Duncan as Director
17 July 2019
Resigned Turner, Jonathan Charles Deacon as Director
17 August 2018
Resigned Slater, Elizabeth Anne as Director
12 June 2017
Appointed Carroll, Joseph as Director
1 October 2013
Appointed Anderson, Stephen as Director
26 August 2013
Appointed Slater, Elizabeth Anne as Director
26 August 2013
Appointed Ross, Duncan as Director
2 July 2013
Appointed Turner, Jonathan Charles Deacon as Director
27 June 2013
Appointed Tait, Alan Henry as Director
27 June 2013
Appointed Brogan, Campbell Bernard as Director

Ownership 2 active

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

Fiona Brogan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1962 (64)
Susanna Tait
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1970 (56)

Holdings 7

Companies where Oilfast Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
3 September 2020
Ceased Nethan Holdings Limited — Owns 25–50% of shares
17 July 2019
Ceased Jonathan Charles Deacon Turner — Owns 25–50% of shares
6 April 2016
Ceased Susanna Tait — Owns 25–50% of shares

Financials

Net Assets
£3,932,945
Cash
£6,447,602
Profit
£1,872,874
Employees
244
Debt Ratio
89%
Current Ratio
0.9x
Return on Equity
48%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 £2,048,122 £2,402,891 £4,769,985 £3,932,945
Balance sheet detail
2024202220212020
Fixed Assets£10,285,949£6,701,495£6,199,450£5,499,520
Current Assets£24,380,578£28,119,209£13,595,552£6,784,231
Debtors£15,896,249£5,593,419
Cash£6,447,602£1,500,989£860,144£145,133
Creditors (< 1 year)£26,705,183£28,164,877£16,345,538£8,999,227
Creditors (> 1 year)£2,301,399£1,145,070£719,055£1,005,439
Net Current Assets(£2,324,605)(£45,668)(£2,749,986)(£2,214,996)
Net Assets£3,932,945£4,769,985£2,402,891£2,048,122
Shareholder Funds£3,932,945£4,769,985£2,402,891£2,048,122

Turnover£141,262,052£89,712,424
Cost of Sales£129,197,461£79,342,840
Gross Profit£12,064,591£10,369,584
Admin Expenses£11,063,606£8,882,593
Staff Costs£8,097,146£6,026,068£4,678,772
Operating Profit£1,189,120£1,660,462
Profit Before Tax£1,088,667£1,510,476
Tax£497,334£96,555£249,102
Profit for Period£1,872,874£2,579,541£992,112£1,261,374

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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