PURE LUBRICATION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pure Lubrication Ltd. The company was founded 7 years ago and was given the registration number SC570400. The firm's registered office is in GLASGOW. You can find them at Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
Company Information
| Name | : | PURE LUBRICATION LTD |
|---|
| Company Number | : | SC570400 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 July 2017 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
|
|---|
Office Address & Contact
| Registered Address | : | Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland, G2 5RZ |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 4.5 Kirkhill House Office Park, 81 Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5LL | Director | 03 January 2020 | Active |
| 4.5 Kirkhill House Office Park, 81 Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5LL | Director | 04 July 2017 | Active |
| Wright, Johnston & Mackenzie Llp, 302 St Vincent Street, Glasgow, Scotland, G2 5RZ | Director | 18 February 2021 | Active |
| 302, St. Vincent Street, Glasgow, Scotland, G2 5RZ | Director | 04 January 2018 | Active |
People with Significant Control
| Racs Holdings Limited |
| Notified on | : | 18 January 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 4.5 Kirkhill House Office Park, 81 Broom Road East, Glasgow, Scotland, G77 5LL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Highland Fuels Limited |
| Notified on | : | 11 July 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr George Graeme Mcintosh Shand |
| Notified on | : | 04 January 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Affric House, Beechwood Park, Inverness, Scotland, IV2 3BW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Andrew George Samuel |
| Notified on | : | 04 July 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 4.5 Kirkhill House Office Park, 81 Broom Road East, Glasgow, Scotland, G77 5LL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)