Kessock Service Station Limited

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Kessock Service Station Limited

sc180317•Private Limited With Share Capital

6 Queens Road, Aberdeen, AB154ZT
01346510066

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Incorporated

05/11/1997

Company Age

28 years

Directors

4

Employees

69

SIC Code

47300

Risk

very low risk

Company Overview

Registration, classification & business activity

Kessock Service Station Limited (sc180317) is a private limited with share capital incorporated on 05/11/1997 (28 years old) and registered in aberdeen, AB154ZT. The company operates under SIC code 47300 - retail sale of automotive fuel in specialised stores.

Kessock service station limited is an oil & energy company based out of fraserburgh, scotland, united kingdom.

Private Limited With Share Capital
SIC: 47300
Medium
Incorporated 05/11/1997
AB154ZT
69 employees

Financial Overview

Total Assets

£9.12M

Liabilities

£1.81M

Net Assets

£7.31M

Turnover

£31.82M

Cash

£4.97M

Key Metrics

69

Employees

4

Directors

2

Shareholders

Board of Directors

4
P
pamela simpson
director
S
shane david higgon
director
D
duncan eric morris
director
D
darren charles briggs
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2026
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Move Registers To Sail Company
Category:Address
Date:12-10-2009
Change Sail Address Company
Category:Address
Date:12-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Mortgage
Date:19-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2007
Resolution
Category:Resolution
Date:02-07-2007
Resolution
Category:Resolution
Date:02-07-2007
Legacy
Category:Capital
Date:29-06-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:11-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:25-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:07-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2002
Legacy
Category:Annual Return
Date:15-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2001
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2000
Legacy
Category:Annual Return
Date:17-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:25-11-1998
Legacy
Category:Capital
Date:25-11-1998
Legacy
Category:Accounts
Date:04-07-1998
Resolution
Category:Resolution
Date:04-07-1998
Resolution
Category:Resolution
Date:04-07-1998
Resolution
Category:Resolution
Date:04-07-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date31/07/2026
Filing Date31/10/2025
Latest Accounts31/10/2024

Trading Addresses

South Road South Road, Fraserburgh, AB438TJRegistered
6 Queens Road, Aberdeen, AB154ZTRegistered
6 Queens Road, Aberdeen, AB154ZTRegistered
South Road, Fraserburgh, Aberdeenshire, AB438TJ

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Contact

01346510066
6 Queens Road, Aberdeen, AB154ZT