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Companies/SC453328

Oilfast Holdings Limited

Maintenance and repair of motor vehicles · Motherwell

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
FB
Mrs Fiona BroganIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12760529
ST
Mrs Susanna TaitIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 13767127
Show 3 ceased records
Shares: over 25%, up to 50%

Notified 2019-07-17 · Ceased 2020-09-03

Source record 5681922
ST
Mrs Susanna TaitIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 5415613
JT
Mr Jonathan Charles Deacon TurnerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-17

Source record 5433338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JS
Jonathan StewartCurrent director
Appointed 2023-07-25 · 3 yrs · Company Director
+5 others
SA
Stephen AndersonCurrent director
Appointed 2013-10-01 · 12 yrs · None
+9 others
AT
Alan TaitCurrent director
Appointed 2013-06-27 · 13 yrs · None
+16 others
CB
Campbell BroganCurrent director
Appointed 2013-06-27 · 13 yrs · None
+17 others
Show 7 historical appointments
RM
Ronald MctaggartResigned director
Resigned 2024-02-01 · 1 yr · Commercial Director
CL
Charles LoweResigned director
Resigned 2023-02-20 · 2 yrs · Director
AS
Anthony StewartResigned director
Resigned 2022-05-01 · 3 yrs · Commercial Director
WN
William NicolResigned director
Resigned 2020-09-30 · 2 yrs · Director
JC
Joseph CarrollResigned director
Resigned 2017-06-12 · 6 yrs · Sales Director
DR
Duncan RossResigned director
Resigned 2013-08-26 · 7 yrs · Transport & Operations Director
ES
Elizabeth SlaterResigned director
Resigned 2013-08-26 · 4 yrs · None

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active