EDINBURGH REFUELLERS LIMITED

Company summary

Company number: SC103442
Status: DISSOLVED
Incorporated / age: 2 March 198734 years
Registered office: 115 George Street, 4th Floor, Edinburgh, EH2 4JN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 22:58 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
115 George Street, 4th Floor, Edinburgh, EH2 4JN
Nature of business
Other service activities n.e.c.
Previous company names
IMBROOK LIMITED

Officer details

Show 40 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COWIE, Andrew Jonathan Scott ACTIVE	Director	06 Dec 2019		United Kingdom	October 1981	115, George Street, 4th Floor, Edinburgh, EH2 4JN
SMITH, John Angus ACTIVE	Director	08 Jul 2019		United Kingdom	July 1963	115, George Street, 4th Floor, Edinburgh, EH2 4JN
BAKER, Rachel Dawn RESIGNED	Secretary	01 Jul 2009	02 Aug 2011			1, Appleby Gardens, Dunstable, Bedfordshire, LU6 3DB, United Kingdom
BENNETT, Peter Arnold RESIGNED	Secretary		25 Nov 1992			5 Oswald Court, Edinburgh, Midlothian, EH9 2HY
EASSON, John Robertson RESIGNED	Secretary	25 Nov 1992	30 Mar 1999			Crosby Farm Cottage, Bride, Isle Of Man
HALL, Gareth RESIGNED	Secretary	22 Nov 2007	01 Jul 2009			210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
HARNDEN, Philip RESIGNED	Secretary	31 Mar 2000	11 Aug 2004			17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
HINGSTON, Paul Anthony RESIGNED	Secretary	11 Aug 2004	07 Jan 2005			26 Knights Orchard, Hemel Hempstead, Hertfordshire, HP1 3QA
MILLER, John Campbell RESIGNED	Secretary		31 Oct 1990			24 Cramond Terrace, Edinburgh, Midlothian, EH4 6PN
POW, James RESIGNED	Secretary		04 Apr 1990			11 Blawearie Road, Tranent, East Lothian, EH33 2BG
SHAW, Sarah Margaret RESIGNED	Secretary	07 Jan 2005	22 Nov 2007			26 Hamilton Road, London, W5 2EH
SMYTH, Craig Allan Gibson RESIGNED	Secretary	30 Mar 1999	31 Mar 2000			The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
BAKER, Rachel Dawn RESIGNED	Director	01 Jul 2009	02 Aug 2011	United Kingdom	August 1971	1, Appleby Gardens, Dunstable, Bedfordshire, LU6 3DB, United Kingdom
BENNETT, Peter Arnold RESIGNED	Director		25 Nov 1992	Scotland	June 1942	5 Oswald Court, Edinburgh, Midlothian, EH9 2HY
BEST, David Hugh RESIGNED	Director	11 Aug 2004	01 Jul 2009		June 1966	6 Cunningham Gardens, Houston, Renfrewshire, PA6 7GA
BOOTLAND, Douglas RESIGNED	Director		04 Apr 1990			19 Stuart Crescent, East Craigs, Edinburgh, Midlothian, EH12 8XR
BOUWER, Peter John RESIGNED	Director	12 Feb 2013	27 Feb 2015	England	May 1956	115, George Street, 4th Floor, Edinburgh, EH2 4JN, Scotland
BROOKS, David Robert RESIGNED	Director	12 Feb 2013	31 Jan 2017	England	August 1977	115, George Street, 4th Floor, Edinburgh, EH2 4JN, Scotland
BUCHANAN, Gordon RESIGNED	Director	06 Apr 2001	20 Jun 2003		July 1973	1 The Terraces, Lansdowne Road, Wimbledon Village, London, SW20 8AP
EASSON, John Robertson RESIGNED	Director	25 Nov 1992	30 Mar 1999		October 1950	Crosby Farm Cottage, Bride, Isle Of Man
FREEMAN, Yvette Helen RESIGNED	Director	19 Dec 2016	30 May 2019	England	December 1967	105, Wigmore Street, London, W1U 1QY, United Kingdom
FREEMAN, Yvette Helen RESIGNED	Director	12 Feb 2015	19 Feb 2015	England	December 1967	115, George Street, 4th Floor, Edinburgh, EH2 4JN
GARDNER, Allan Paul RESIGNED	Director	06 Apr 2001	02 Jul 2001	England	July 1952	Chasemoor, Portsmouth Road, Hindhead, Surrey, GU26 6BZ
GIBNEY, Joseph Laurence RESIGNED	Director	02 Aug 2011	21 Jan 2013	United Kingdom	May 1973	24 Great King Street, Edinburgh, EH3 6QN
HALL, Gareth RESIGNED	Director	07 Aug 2008	01 Jul 2009		May 1972	210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
HASKINS, Elizabeth A RESIGNED	Director	11 Aug 2004	01 Dec 2005		July 1953	418 River Drive, Debary, Florida 32713, Usa
HOWARD-JOHNSTON, Peter Phillip Dawyck RESIGNED	Director		25 Nov 1992		September 1950	8 Laverockdale Crescent, Edinburgh, Midlothian, EH13 0EY
INSTONE, Paul Robert RESIGNED	Director	31 Dec 2002	11 Aug 2004	United Kingdom	April 1960	81 Leslie Road, Dorking, Surrey, RH4 1PW
JOHNSTONE, Mark RESIGNED	Director	01 Jul 2009	01 Aug 2012	Usa	September 1968	24 Great King Street, Edinburgh, EH3 6QN
MACDONALD, Alexander Joseph RESIGNED	Director	15 Mar 2001	07 Aug 2008	Scotland	September 1958	4 Stanely Drive, Paisley, Renfrewshire, PA2 6HE
MACMILLAN, Ian Clive RESIGNED	Director	01 Jan 2004	11 Aug 2004	United Kingdom	September 1948	33 Dreghorn, Loan, Edinburgh, EH13 0DF
MARCHANT, Guy Stephen RESIGNED	Director	02 Aug 2011	12 Feb 2013	England	September 1974	24 Great King Street, Edinburgh, EH3 6QN
PARK, Graeme RESIGNED	Director	11 Aug 2004	28 Feb 2005		August 1969	Flat 4, 19 Shepherds Hill, London, N6 5QJ
PEARSE, Pat RESIGNED	Director	21 Jan 2013	18 Mar 2014	England	March 1955	115, George Street, 4th Floor, Edinburgh, EH2 4JN, Scotland
REDMOND, John Joseph RESIGNED	Director	15 Mar 2001	20 Jun 2003		January 1968	10 Gomer Gardens, Teddington, Middlesex, TW11 9AT
ROBERTS, Alexander RESIGNED	Director	25 Nov 1992	31 Mar 1999		May 1963	44 Gilmerton Place, Edinburgh, EH17 8TP
RUBACK, Daniel David RESIGNED	Director	12 Feb 2015	06 Dec 2019	England	August 1977	115, George Street, 4th Floor, Edinburgh, EH2 4JN
SMITH, Peter Simon RESIGNED	Director	30 Mar 1999	31 Dec 2002	United Kingdom	July 1944	South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
SMYTH, Craig Allan Gibson RESIGNED	Director	30 Mar 1999	31 Dec 2002		July 1967	The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
TEITTINEN, Sami Tapio RESIGNED	Director	01 Aug 2012	12 Feb 2013	Usa	October 1975	24 Great King Street, Edinburgh, EH3 6QN
WALKER, Mervyn RESIGNED	Director	02 Jul 2001	11 Aug 2004	Northern Ireland	April 1960	5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland
WRIGHT, John Nelson RESIGNED	Director		04 Apr 1991		July 1949	36 The Gallolee, Edinburgh, Midlothian, EH13 9QL

COWIE, Andrew Jonathan Scott ACTIVE
Role: Director
Appointed on: 06 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 115, George Street, 4th Floor, Edinburgh, EH2 4JN

SMITH, John Angus ACTIVE
Role: Director
Appointed on: 08 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 115, George Street, 4th Floor, Edinburgh, EH2 4JN

Filing history

Timeline

People with significant control

Charges

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Exemptions

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