DIESEL 24 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diesel 24 Limited. The company was founded 12 years ago and was given the registration number SC452459. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name	:	DIESEL 24 LIMITED
Company Number	:	SC452459
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 June 2013
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address	:	50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	15 November 2023	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	01 March 2023	Active
50, Vauxhall Bridge Road, London, United Kingdom, SW1V 2RS	Director	04 January 2019	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	04 January 2019	Active
50, Vauxhall Bridge Road, London, United Kingdom, SW1V 2RS	Director	04 January 2019	Active
50, Vauxhall Bridge Road, London, United Kingdom, SW1V 2RS	Director	04 January 2019	Active
Bothwell House, 9 Potchard Way, Strathclyde Business Park, Bellshill, ML4 3RA	Director	17 June 2013	Active
50, Vauxhall Bridge Road, London, United Kingdom, SW1V 2RS	Director	04 January 2019	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	02 July 2021	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	27 February 2020	Active
87, Pollard Close, London, United Kingdom, N7 9SX	Director	03 August 2017	Active
1st Floor Maxim 1, Maxim Business Park, 2 Parklands Way, Holytown, United Kingdom, ML1 4WR	Director	06 January 2014	Active
Bothwell House, 9 Potchard Way, Strathclyde Business Park, Bellshill, ML4 3RA	Director	17 June 2013	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	25 June 2013	Active

People with Significant Control

Lloyds Bank Plc
Notified on	:	29 August 2017
Status	:	Active
Country of residence	:	England
Address	:	25, Gresham Street, London, England, EC2V 7HN
Nature of control	:	Ownership of shares 75 to 100 percent

The Right Fuelcard Company Limited
Notified on	:	03 August 2017
Status	:	Active
Country of residence	:	England
Address	:	Ground Floor Gibraltar House, Bowcliffe Road, Hunslet, England, LS10 1HB
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jonathan Charles Deacon Turner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Country of residence	:	Scotland
Address	:	Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Susanna Tait
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Country of residence	:	Scotland
Address	:	Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Fiona Brogan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
Nature of control	:	Ownership of shares 25 to 50 percent

DIESEL 24 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement