Company Information for

SHELL AND BP SCOTLAND LIMITED

10 GEORGE STREET, EDINBURGH, EH2 2DZ,

Company Registration Number

SC016676

Private Limited Company

Dissolved

About Shell And Bp Scotland Ltd

SHELL AND BP SCOTLAND LIMITED was founded on 1931-12-21 and had its registered office in Edinburgh. The company was dissolved on the 2015-03-14 and is no longer trading or active.

Key Data

Company Name

SHELL AND BP SCOTLAND LIMITED

Legal Registered Office

EDINBURGH
EH2 2DZ
Other companies in EH2

Filing Information

Company Number	SC016676
Date formed	1931-12-21
Country	Scotland
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2009-12-31
Date Dissolved	2015-03-14
Type of accounts	DORMANT

Last Datalog update:

2015-09-23 23:59:50

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-03-14

Officer	Role	Occupation	Date Appointed	Country
Shell Corporate Secretary Limited	Company Secretary		2000-05-22
Roger Christopher Harrington	Director	OIL COMPANY EXECUTIVE	2009-10-01	UNITED KINGDOM
Robert Joseph Henderson	Director	OIL COMPANY EXECUTIVE	2008-03-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Francis William Michael Starkie	Director	1999-12-01	2009-09-30
Rachel Mary Fox	Director	2005-08-22	2008-02-29
Robert Joseph Henderson	Director	2007-03-27	2008-02-29
Richard Max Wiseman	Director	1995-09-30	2005-08-22
Charles James Buchan	Company Secretary	1998-11-30	2000-05-22
Antonio Manuel Patricio Comprido	Director	1997-10-01	1999-11-30
Deirdre Mary Alison Watson	Company Secretary	1991-04-17	1998-11-30
Michael George Baker	Director	1994-05-05	1997-09-30
Harold Clive Mather	Director	1992-09-01	1995-09-30
Alan Sydney Herbert	Director	1994-06-08	1994-06-09
Russell Graham Elden	Director	1990-06-04	1994-05-05
Alan Sydney Herbert	Director	1993-06-09	1993-06-10
Ian Anthony Thornley	Director	1989-09-05	1992-09-01
Christopher Timothy Dion Moriarty	Company Secretary	1989-09-05	1991-04-17
Myddleton Robert Pennant Jones	Director	1989-09-05	1990-06-04

Related Directorships for Shell Corporate Secretary Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shell Corporate Secretary Limited	SHELL CLUB CORRINGHAM LIMITED	Company Secretary	2008-12-21	CURRENT	1988-10-14	Active
Shell Corporate Secretary Limited	THE SHELL TRANSPORT AND TRADING COMPANY LIMITED	Company Secretary	2006-12-20	CURRENT	1897-10-18	Active
Shell Corporate Secretary Limited	SHELL PETROLEUM COMPANY LIMITED(THE)	Company Secretary	2006-11-23	CURRENT	1903-06-29	Active
Shell Corporate Secretary Limited	SHELL TREASURY UK LIMITED	Company Secretary	2006-05-17	CURRENT	2006-05-17	Active
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Shell Corporate Secretary Limited	STT (DAS BENEFICIARY) LIMITED	Company Secretary	2005-05-17	CURRENT	2005-04-07	Active
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Shell Corporate Secretary Limited	SHELL U.K. NORTH ATLANTIC LIMITED	Company Secretary	2003-06-17	CURRENT	2003-06-17	Active
Shell Corporate Secretary Limited	SHELL INTERNATIONAL INVESTMENTS LIMITED	Company Secretary	2003-06-13	CURRENT	2003-06-13	Dissolved 2016-03-23
Shell Corporate Secretary Limited	SHELL ENERGY INVESTMENTS LIMITED	Company Secretary	2002-12-05	CURRENT	2002-12-05	Active
Shell Corporate Secretary Limited	SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED	Company Secretary	2002-12-02	CURRENT	2002-12-02	Liquidation
Shell Corporate Secretary Limited	ENTERPRISE OIL LIMITED	Company Secretary	2002-07-01	CURRENT	1982-11-26	Active
Shell Corporate Secretary Limited	ENTERPRISE OIL NORGE LIMITED	Company Secretary	2002-07-01	CURRENT	1982-11-26	Active
Shell Corporate Secretary Limited	ENTERPRISE OIL U.K. LIMITED	Company Secretary	2002-07-01	CURRENT	1988-08-26	Active
Shell Corporate Secretary Limited	ENTERPRISE OIL MIDDLE EAST LIMITED	Company Secretary	2002-07-01	CURRENT	1991-09-30	Active
Shell Corporate Secretary Limited	SAXON OIL MILLER LIMITED	Company Secretary	2002-07-01	CURRENT	1996-06-10	Active
Shell Corporate Secretary Limited	SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED	Company Secretary	2002-07-01	CURRENT	1996-06-28	Active
Shell Corporate Secretary Limited	SHELL GAS HOLDINGS (MALAYSIA) LIMITED	Company Secretary	2002-07-01	CURRENT	2002-07-01	Active
Shell Corporate Secretary Limited	ENTERPRISE OIL OPERATIONS LIMITED	Company Secretary	2002-07-01	CURRENT	1997-02-26	Liquidation
Shell Corporate Secretary Limited	SAXON OIL LIMITED	Company Secretary	2002-07-01	CURRENT	1980-02-06	Active
Shell Corporate Secretary Limited	SHELL EP OFFSHORE VENTURES LIMITED	Company Secretary	2002-07-01	CURRENT	1982-11-26	Active
Shell Corporate Secretary Limited	HEATHROW HYDRANT COMPANY LIMITED	Company Secretary	2002-04-30	CURRENT	1999-02-16	Dissolved 2015-04-07
Shell Corporate Secretary Limited	HEATHROW HYDRANT OPERATING COMPANY LIMITED	Company Secretary	2002-04-30	CURRENT	1993-06-21	Active
Shell Corporate Secretary Limited	SHELL ARABIA CAR SERVICE LIMITED	Company Secretary	2002-04-26	CURRENT	2002-04-26	Liquidation
Shell Corporate Secretary Limited	SHELL CARIBBEAN INVESTMENTS LIMITED	Company Secretary	2001-12-17	CURRENT	2001-12-17	Active
Shell Corporate Secretary Limited	SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED	Company Secretary	2001-04-30	CURRENT	2001-04-30	Active
Shell Corporate Secretary Limited	SHELL NEW ENERGIES UK LTD	Company Secretary	2001-02-02	CURRENT	2001-02-02	Active
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Shell Corporate Secretary Limited	P.D.C. FUELS LIMITED	Company Secretary	2000-05-22	CURRENT	1982-05-13	Dissolved 2015-06-03
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Shell Corporate Secretary Limited	TELEGRAPH SERVICE STATIONS LIMITED	Company Secretary	2000-05-22	CURRENT	1973-03-08	Active
Shell Corporate Secretary Limited	SYNTHETIC CHEMICALS (NORTHERN) LIMITED	Company Secretary	2000-05-22	CURRENT	1996-04-23	Active
Shell Corporate Secretary Limited	SHELL U.K. OIL PRODUCTS LIMITED	Company Secretary	2000-05-22	CURRENT	1998-09-03	Active
Shell Corporate Secretary Limited	SHELL TRUSTEE SOLUTIONS LIMITED	Company Secretary	2000-05-22	CURRENT	1973-05-01	Active
Shell Corporate Secretary Limited	GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED	Company Secretary	2000-05-22	CURRENT	1994-01-06	Active
Shell Corporate Secretary Limited	HEATHROW AIRPORT FUEL COMPANY LIMITED	Company Secretary	2000-05-22	CURRENT	1996-04-23	Active
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Shell Corporate Secretary Limited	SHELL PROPERTY COMPANY LIMITED	Company Secretary	2000-05-22	CURRENT	1937-04-19	Active
Shell Corporate Secretary Limited	SHELL DIRECT (U.K.) LIMITED	Company Secretary	2000-05-22	CURRENT	1961-07-20	Liquidation
Shell Corporate Secretary Limited	SHELL RESEARCH LIMITED	Company Secretary	2000-05-22	CURRENT	1954-10-30	Active
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Shell Corporate Secretary Limited	SHELL VENTURES U.K. LIMITED	Company Secretary	2000-05-22	CURRENT	1953-10-03	Active
Shell Corporate Secretary Limited	THERMOCOMFORT LIMITED	Company Secretary	2000-05-22	CURRENT	1979-06-25	Active
Shell Corporate Secretary Limited	NAMEPACK LIMITED	Company Secretary	2000-05-22	CURRENT	1939-07-03	Liquidation
Shell Corporate Secretary Limited	METEOR LEAD LIMITED	Company Secretary	2000-05-22	CURRENT	1919-10-09	Liquidation
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Shell Corporate Secretary Limited	GLOSSOP LIMITED	Company Secretary	2000-05-22	CURRENT	1935-04-18	Liquidation
Shell Corporate Secretary Limited	GAINRACE LIMITED	Company Secretary	2000-05-22	CURRENT	1998-09-08	Active
Shell Corporate Secretary Limited	SHELL HOLDINGS (U.K.) LIMITED	Company Secretary	1999-10-26	CURRENT	1980-03-17	Active
Shell Corporate Secretary Limited	SHELL CORPORATE DIRECTOR LIMITED	Company Secretary	1999-09-10	CURRENT	1999-09-10	Active
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Shell Corporate Secretary Limited	SHELL AVIATION LIMITED	Company Secretary	1997-11-26	CURRENT	1997-08-12	Active
Shell Corporate Secretary Limited	THE ANGLO-SAXON PETROLEUM COMPANY LIMITED	Company Secretary	1997-11-26	CURRENT	1907-06-29	Active
Shell Corporate Secretary Limited	ASIATIC PETROLEUM COMPANY LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1946-01-25	Active
Shell Corporate Secretary Limited	KHMER SHELL LIMITED	Company Secretary	1997-11-26	CURRENT	1993-03-31	Liquidation
Shell Corporate Secretary Limited	ANGKOR SHELL LIMITED	Company Secretary	1997-11-26	CURRENT	1993-03-31	Liquidation
Shell Corporate Secretary Limited	SHELL TANKERS (U.K) LIMITED	Company Secretary	1997-11-26	CURRENT	1912-02-29	Active
Shell Corporate Secretary Limited	SHELL COMPANY OF HONG KONG LIMITED (THE)	Company Secretary	1997-11-26	CURRENT	1913-08-11	Liquidation
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Shell Corporate Secretary Limited	THE SHELL COMPANY OF NIGERIA LIMITED	Company Secretary	1997-11-26	CURRENT	1938-05-27	Active
Shell Corporate Secretary Limited	SHELL OVERSEAS SERVICES LIMITED	Company Secretary	1997-11-26	CURRENT	1969-11-21	Active
Shell Corporate Secretary Limited	THE SHELL COMPANY OF THAILAND LIMITED	Company Secretary	1997-11-26	CURRENT	1913-08-11	Active
Shell Corporate Secretary Limited	THE SHELL COMPANY (W.I.) LIMITED	Company Secretary	1997-11-26	CURRENT	1923-01-22	Active
Shell Corporate Secretary Limited	SHELL AIRCRAFT LIMITED	Company Secretary	1997-11-26	CURRENT	1958-04-16	Active
Shell Corporate Secretary Limited	SHELL COMPANY OF INDIA LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1911-07-08	Liquidation
Shell Corporate Secretary Limited	SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED	Company Secretary	1997-11-26	CURRENT	1951-06-05	Active
Shell Corporate Secretary Limited	SHELL COMPANY OF WEST AFRICA LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1960-03-22	Liquidation
Shell Corporate Secretary Limited	SHELL THAILAND MANUFACTURING LIMITED	Company Secretary	1997-11-26	CURRENT	1914-06-08	Liquidation
Shell Corporate Secretary Limited	THE SHELL MARKETING COMPANY OF BORNEO LIMITED	Company Secretary	1997-11-26	CURRENT	1938-12-23	Active
Shell Corporate Secretary Limited	SHELL COMPANY OF TÜRKIYE LIMITED	Company Secretary	1997-11-26	CURRENT	1923-03-07	Active
Shell Corporate Secretary Limited	SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED	Company Secretary	1997-11-26	CURRENT	1960-09-27	Active
Shell Corporate Secretary Limited	SHELL EAST EUROPE COMPANY LIMITED	Company Secretary	1997-11-26	CURRENT	1927-07-09	Liquidation
Shell Corporate Secretary Limited	SHELL CHEMICALS (HELLAS) LIMITED	Company Secretary	1997-11-26	CURRENT	1927-07-09	Liquidation
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Related Directorships for Roger Christopher Harrington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger Christopher Harrington	LORAX SUISSE LIMITED	Director	2012-07-13	CURRENT	2012-07-13	Dissolved 2014-02-25

Related Directorships for Robert Joseph Henderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Joseph Henderson	SHELL TRINIDAD BLOCK E LIMITED	Director	2018-07-26	CURRENT	2014-07-02	Active
Robert Joseph Henderson	SHELL SERVICE STATION PROPERTIES LIMITED	Director	2012-08-16	CURRENT	2011-10-31	Active