Company information:
The Lubricant Company Limited (No: SC258167)
Address: SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, UNITED KINGDOM
Status: Active
Incorporated: 24-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD DONALD MCMICHAEL ( DOB: Aug-1962 From: Feb-2017 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Oct-2013 )
Resigned Director: ADRIENNE BETH BOLAN ( DOB: Dec-1970 From: Oct-2013 To: Aug-2018 )
Resigned Director: JONATHAN ROBERT COLE ( DOB: Sep-1947 From: Oct-2013 To: May-2017 )
Resigned Director: RONALD BENSON CROWELL ( DOB: Jul-1958 From: Oct-2013 To: Feb-2017 )
Resigned Director: ISOBEL MACGREGOR CRUDEN ( DOB: Oct-1955 From: Sep-2013 To: Oct-2013 )
Resigned Director: WADE NICHOLAS DECLARIS ( From: Oct-2013 To: May-2017 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Oct-2003 To: Dec-2003 )
Resigned Director: KEITH DOUGLAS LAWRIE ( From: Dec-2003 To: Jan-2004 )
Resigned Director: COLIN HAMILTON MCNAB ( From: Jan-2004 To: Apr-2004 )
Resigned Director: ANDREW GEORGE SAMUEL ( From: Jan-2004 To: Oct-2013 )
Resigned Director: GEORGE GRAEME MCINTOSH SHAND ( DOB: Jun-1964 From: Dec-2003 To: Oct-2013 )
Resigned Director: PAUL THOMAS VIAN ( DOB: Jan-1971 From: May-2017 To: Nov-2023 )
Resigned Director: CHRISTOPHER JOHN WHITE ( DOB: Aug-1965 From: Oct-2013 To: Jun-2017 )
Resigned Secretary: ISOBEL MACGREGOR CRUDEN ( DOB: Oct-1955 From: Dec-2003 To: Jul-2005 )
Resigned Secretary: LEDINGHAM CHALMERS LLP ( From: Jul-2005 To: Apr-2006 )
Resigned Secretary: LEDINGHAM CHALMERS LLP ( From: Apr-2006 To: Oct-2013 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Oct-2003 To: Dec-2003 )
Persons of Significant Control:
Wfs Uk Holding Company Ii Limited, The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)