NORTHERN OILS SCOTLAND LTD

Company number 10250833

1 active person with significant control / 0 active statements

Mr Mark Simon Lord (Active)

• Correspondence address: 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB
• Notified on: 30 August 2024
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Lubricant Group Holdings Limited (Ceased)

• Correspondence address: 31-33, Intake Road, Bolsover Business Park, Chesterfield, United Kingdom, S44 6BB
• Notified on: 25 February 2021
• Ceased on: 30 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13197336
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Graeme Thomas Carney (Ceased)

• Correspondence address: 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB
• Notified on: 9 November 2016
• Ceased on: 30 August 2024
• Date of birth: January 1988
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Simon Lord (Ceased)

• Correspondence address: 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB
• Notified on: 27 July 2016
• Ceased on: 25 February 2021
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more