THAMES PETROLEUM (SCOTLAND) LIMITED

Company summary

Company number: 00868795
Status: ACTIVE
Incorporated / age: 12 January 196660 years
Registered office: Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 22:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Nature of business
Wholesale of petroleum and petroleum products
Previous company names
MANSFIELD PETROLEUM CO. LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNESS PAULL LLP ACTIVE Registration number SO300380	Secretary	22 Dec 2014				50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
SHAND, George Graeme Mcintosh ACTIVE	Director	17 Sep 2014		United Kingdom	June 1964	Highland Fuels Limited, Affric House, Beechwood Park, Inverness, IV2 3BW, United Kingdom
GOLD, Cameron RESIGNED	Secretary	27 Aug 1997	17 Sep 2014			Garden House Montgreeman, Kilwinning, Ayrshire, KA13 7QX
WRIGHT, Maureen Catherine RESIGNED	Secretary	31 Mar 1994	27 Aug 1997			36 Westfield Avenue, Watford, Hertfordshire, WD2 4ED
LEDINGHAM CHALMERS LLP RESIGNED Registration number SO300843	Secretary	17 Sep 2014	22 Dec 2014			52-54 Johnstone House, Rose Street, Aberdeen, AB10 1HA, Scotland
AMBRUS, Karlos Peter RESIGNED	Director	01 Jun 2005	23 Jan 2009		July 1963	17 Glenview Drive, Falkirk, Stirlingshire, FK1 5JT
CRUDEN, Isobel Macgregor RESIGNED	Director	17 Sep 2014	28 Mar 2019	United Kingdom	October 1955	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
ESDALE, Gerald Paton Risett RESIGNED	Director		18 Jan 1992		October 1929	58 Wildwood Road, Hampstead, London, NW11 6UP
ESDALE, Patricia Joyce, Dr RESIGNED	Director	01 Oct 1992	27 Aug 1997	England	June 1930	58 Wildwood Road, Hampstead, London, NW11 6UP
FRENCH, David Michael RESIGNED	Director	27 Aug 1997	22 Aug 2005		July 1939	20 Cliff Road, Hill Head, Fareham, Hampshire, PO14 3AS
FRENCH, David Michael RESIGNED	Director		27 Aug 1997		July 1939	Winfield The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH
FRENCH, David Michael RESIGNED	Director		30 Mar 1994		July 1939	Winfield The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH
GOLD, Cameron RESIGNED	Director	27 Aug 1997	17 Sep 2014	United Kingdom	January 1962	Garden House Montgreeman, Kilwinning, Ayrshire, KA13 7QX
HINKS, Christopher Gary RESIGNED	Director	01 Jun 2005	16 Oct 2008		December 1966	31 Innewan Gardens, Bankfoot, Perth, Perthshire, PH1 4AZ
LOWE, Peter John Harvey RESIGNED	Director	24 Jan 1992	27 Aug 1997		September 1932	The Old Vicarage, Church Lane Weston, Hitchin, Hertfordshire, SG4 7DJ
MACLEOD, Donald RESIGNED	Director	17 Jul 2017	13 Mar 2020	United Kingdom	September 1980	Affric House, Beachwood Park, Inverness, IV2 3BW, United Kingdom
MCVEY, William Andrew RESIGNED	Director		15 Jan 1996		January 1936	3 Whinfield Road, Prestwick, Ayrshire, KA9 2BQ
WHELAN, Christopher RESIGNED	Director	27 Aug 1997	01 Jan 1998		October 1959	68 Stock Street, Paisley, Renfrewshire, PA2 6NJ

BURNESS PAULL LLP ACTIVE
Registration number: SO300380
Role: Secretary
Appointed on: 22 Dec 2014
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

SHAND, George Graeme Mcintosh ACTIVE
Role: Director
Appointed on: 17 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Highland Fuels Limited, Affric House, Beechwood Park, Inverness, IV2 3BW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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