Company
Thames Petroleum (Scotland) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Donald Macleod 2017-2020 View profile
- Isobel Macgregor Cruden 2014-2019 View profile
- Christopher Gary Hinks 2005-2008 View profile
- Karlos Peter Ambrus 2005-2009 View profile
- Christopher Whelan 1997-1998 View profile
- David Michael French 1997-2005 View profile
- Dr Patricia Joyce Esdale 1992-1997 View profile
- Peter John Harvey Lowe 1992-1997 View profile
- Gerald Paton Risett Esdale 1992 View profile
- William Andrew Mcvey 1996 View profile
- Ledingham Chalmers LLP 2014-2014 View profile
- Cameron Gold 1997-2014 View profile
- Maureen Catherine Wright 1994-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/1966
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Highland Fuels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21
Group
- Thames Petroleum (Scotland) Limited
is controlled by Highland Fuels Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21 · source: Companies House PSC register - Highland Fuels Limited
is controlled by Highland Fuels Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Highland Fuels Holdings Limited
is controlled by Highland Fuels (Investments) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Highland Fuels (Investments) Limited
is controlled by George Graeme Mcintosh Shand
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by George Graeme Mcintosh Shand.
30 other companies in this group
- SCM Auchenharvie Limited
- SCM Ravenspark Limited
- SCM Kilwinning Limited
- SCM Ardrossan Limited
- Highland Fuels Limited
- SC521165
- SCM Huntly Limited
- SCM Sandybrae Limited
- Wilsons Fuels Limited
- Highland Fuels (Investments) Limited
- SCM Affric Limited
- SCM Darnleymill Limited
- SCM Pier Limited
- SC191082
- SCM Kilbirnie Limited
- SCM County Limited
- SCM Riggend Limited
- SCM Campbeltown Limited
- SCM Balfron Limited
- SCM Sheiling Limited
- Highland Electricity Limited
- SCM Toll Limited
- SC220344
- SCM Bobbin Limited
- Highland Fuels Holdings Limited
- SCM Property Holdings Limited
- SCM Scapa Limited
- SC170597
- SCM Mills Limited
- SCM Loans Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- George Graeme Mcintosh Shand Director · appointed 2014
Directors past 6 years
- George Graeme Mcintosh Shand Director · appointed 2014
First-time vs portfolio directors
Portfolio (1)
- George Graeme Mcintosh Shand Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00868795
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data