OILFAST HOLDINGS LIMITED
OILFAST HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC453328, and its current status with Companies House is active. The company was incorporated on 27 June 2013 and lists its registered address as Motherwell, United Kingdom. 3 shareholders are on record for OILFAST HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
3
Three shareholders are currently on record for OILFAST HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STEPHEN ANDERSON, holding 91.7% — a majority holding — followed by SUSANNA TAIT at 4.1%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STEPHEN ANDERSON | 91.7% | Companies House | |
| SUSANNA TAIT | 4.1% | Companies House | |
| FIONA BROGAN | 4.1% | Companies House |
Officers
5
Four of the 5 officer records shown for OILFAST HOLDINGS LIMITED are current appointments, filed with Companies House. Alan Tait (appointed 2013-06-27), Campbell Brogan (appointed 2013-06-27), Stephen Anderson (appointed 2013-10-01) and Jonathan Stewart (appointed 2023-07-25) all serve as Director. The remaining 1 record shown (Anthony Stewart) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OILFAST HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OILFAST HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
OILFAST HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns OILFAST HOLDINGS LIMITED?
Three shareholders are currently on record for OILFAST HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STEPHEN ANDERSON, holding 91.7% — a majority holding — followed by SUSANNA TAIT at 4.1%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is OILFAST HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for OILFAST HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does OILFAST HOLDINGS LIMITED have on record?
3 shareholders are shown on record for OILFAST HOLDINGS LIMITED.
What is OILFAST HOLDINGS LIMITED's company registration number?
OILFAST HOLDINGS LIMITED's registration number is SC453328, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OILFAST HOLDINGS LIMITED still an active company?
OILFAST HOLDINGS LIMITED's status on Companies House is listed as active.
When was OILFAST HOLDINGS LIMITED incorporated?
OILFAST HOLDINGS LIMITED was incorporated on 27 June 2013, according to Companies House.
What is OILFAST HOLDINGS LIMITED's registered address?
The registered address on file for OILFAST HOLDINGS LIMITED is Motherwell, United Kingdom.
What legal structure is OILFAST HOLDINGS LIMITED registered as?
OILFAST HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OILFAST HOLDINGS LIMITED?
Four of the 5 officer records shown for OILFAST HOLDINGS LIMITED are current appointments, filed with Companies House. Alan Tait (appointed 2013-06-27), Campbell Brogan (appointed 2013-06-27), Stephen Anderson (appointed 2013-10-01) and Jonathan Stewart (appointed 2023-07-25) all serve as Director. The remaining 1 record shown (Anthony Stewart) is a former appointment that has since been resigned. Management authority at OILFAST HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OILFAST HOLDINGS LIMITED have a parent company or subsidiaries?
OILFAST HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to OILFAST HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OILFAST HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OILFAST HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OILFAST HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.