Thames Petroleum (Scotland) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHighland Fuels LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-21 · No cessation recorded
Source record 111373038Show 1 ceased record
Thames Gold Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-21
Source record 107167674People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2014-12-22 · 11 yrs
Show 15 historical appointments
DM
Donald MacleodResigned director
Resigned 2017-07-17 · 2 yrs · Managing Director
CorpLedingham Chalmers LLPResigned secretary
Resigned 2014-09-17
IC
Isobel CrudenResigned director
Resigned 2014-09-17 · 4 yrs · Director
KA
Karlos AmbrusResigned director
Resigned 2005-06-01 · 3 yrs · Company Director
CH
Christopher HinksResigned director
Resigned 2005-06-01 · 3 yrs · Company Director
CG
Resigned 1997-08-27 · 17 yrs · Company Secretary/Director
DF
David FrenchResigned director
Resigned 1997-08-27 · 7 yrs · Director
CW
Christopher WhelanResigned director
Resigned 1997-08-27 · Manager
MW
Maureen WrightResigned secretary
Resigned 1994-03-31 · 3 yrs
PE
Patricia EsdaleResigned director
Resigned 1992-10-01 · 4 yrs · Director
PL
Peter LoweResigned director
Resigned 1992-01-24 · 5 yrs · Director
WM
William McveyResigned director
Resigned 1990-12-27 · 5 yrs · Director
GE
Gerald EsdaleResigned director
Resigned 1990-12-27 · 1 yr · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active