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Company number
10250833

NORTHERN OILS SCOTLAND LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
NORTHERN OILS SCOTLAND LTD
Company number
10250833
Registered office
31-33 INTAKE ROAD, BOLSOVER BUSINESS PARK, BOLSOVER, CHESTERFIELD, S44 6BB, ENGLAND
Company type
Private Limited Company
Incorporated on
24 June 2016
Status
Active
Age
10 years
Nature of business (SIC)
46711 — Wholesale of petroleum and petroleum products
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Dec 2026
Confirmation statement — last
28 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lubricant Group Holdings Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 25/02/2021
Mr Graeme Thomas Carney
owns 25–50% of shares
Notified 09/11/2016
Mr Mark Simon Lord
owns 75–100% of shares
Notified 27/07/2016
Mr Mark Simon Lord
owns 50–75% of shares
Notified 30/08/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Simon Lord
born 08/1957 · United Kingdom owns 50–75% of shares Notified 30/08/2024 Controls 7 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 30/08/2024 Controls 3 companies
Mr Graeme Thomas Carney
born 01/1988 · Scotland owns 25–50% of shares Control ended 30/08/2024
Mr Mark Simon Lord
born 08/1957 · United Kingdom owns 75–100% of shares Control ended 25/02/2021 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/08/2024 Person with significant control ceased Mr Graeme Thomas Carney
30/08/2024 Person with significant control ceased Lubricant Group Holdings Limited
30/08/2024 Person with significant control added Mr Mark Simon Lord
25/02/2021 Person with significant control ceased Mr Mark Simon Lord
25/02/2021 Person with significant control added Lubricant Group Holdings Limited
09/11/2016 Person with significant control added Mr Graeme Thomas Carney
27/07/2016 Person with significant control added Mr Mark Simon Lord

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 866
▼ 4.7%
908
Net assets 811
▼ 5.0%
854
Employees (avg) 7 7

Documents for NORTHERN OILS SCOTLAND LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of NORTHERN OILS SCOTLAND LTD?
According to the official registry, the company number of NORTHERN OILS SCOTLAND LTD is 10250833.
Where is NORTHERN OILS SCOTLAND LTD registered?
The registered office is 31-33 INTAKE ROAD, BOLSOVER BUSINESS PARK, BOLSOVER, CHESTERFIELD, S44 6BB, ENGLAND.
What is the SIC code of NORTHERN OILS SCOTLAND LTD?
The nature of business is recorded under SIC code 46711 — Wholesale of petroleum and petroleum products.
Who controls NORTHERN OILS SCOTLAND LTD?
Lubricant Group Holdings Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of NORTHERN OILS SCOTLAND LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About NORTHERN OILS SCOTLAND LTD (10250833)

NORTHERN OILS SCOTLAND LTD is a private limited company incorporated on 24 June 2016 and registered in the United Kingdom under company number 10250833. Its registered office is at 31-33 INTAKE ROAD, BOLSOVER BUSINESS PARK, BOLSOVER, CHESTERFIELD, S44 6BB, ENGLAND. The recorded nature of business is wholesale of petroleum and petroleum products (SIC 46711). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Lubricant Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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