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Company · Edinburgh

The Lubricant Company Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Lubricant Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Paul Thomas Vian 2017-2023 Director View profile
  2. Ronald Benson Crowell 2013-2017 Director View profile
  3. Wade Nicholas Declaris 2013-2017 Director View profile
  4. Bolan, Adrienne Beth, Svp, Treasurer 2013-2018 Director View profile
  5. Jonathan Robert Cole 2013-2017 Director View profile
  6. Christopher John White 2013-2017 Director View profile
  7. Andrew George Samuel 2004-2013 Director View profile
  8. Colin Hamilton Mcnab 2004-2004 Director View profile
  9. George Graeme Mcintosh Shand 2003-2013 Director View profile
  10. Keith Douglas Lawrie 2003-2004 Director View profile
  11. Isobel Macgregor Cruden 2003-2013 Director View profile
  12. Ledingham Chalmers LLP 2006-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
24/10/2003
Registered office
Edinburgh

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.

Group

  1. The Lubricant Company Limited is controlled by WFS UK Holding Company II Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by WFS UK Holding Company II Limited.

18 other companies in this group

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.

Board analysis

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.

2 directors on the board

5.4y median 5.4y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 8Retail and trade 8Business services 2Dormant 2Transport 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC258167
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th 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