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Companies House/Chesterfield/Company profile

NORTHERN OILS SCOTLAND LTD

Active
10250833·incorporated 2016-06-24

NORTHERN OILS SCOTLAND LTD is an active UK private limited company, incorporated on 24 June 2016 at Companies House (number 10250833; OpenRegistry canonical ID GB-10250833-northern-oils-scotland-ltd). Sophymarine's OpenRegistry classifies it under SIC 46711 (Wholesale of petroleum and petroleum products), one of 619 active UK entities in that code and one of 8,454 active companies registered in Chesterfield (postcode S44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-24
Registered Address
31-33 INTAKE ROAD, BOLSOVER BUSINESS PARK, BOLSOVER, CHESTERFIELD, S44 6BB, ENGLAND
SIC
46711 — Wholesale of petroleum and petroleum products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NORTHERN OILS SCOTLAND LTD has 1 person with significant control on file:

  • Mr Mark Simon Lord born 1957 resident in United Kingdom, British national. Notified 2024-08-30.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Lubricant Group Holdings Limited (United Kingdom reg. 13197336). Notified 2021-02-25. Ceased 2024-08-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Simon Lord born 1957 resident in United Kingdom, British national. Notified 2016-07-27. Ceased 2021-02-25.
    • Owns 75% or more of shares
  • Mr Graeme Thomas Carney born 1988 resident in Scotland, British national. Notified 2016-11-09. Ceased 2024-08-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46711 (Wholesale of petroleum and petroleum products):

Other companies registered in Chesterfield: