EXOLUM GRANGEMOUTH LTD

active Company number SC041638

Private Limited by Shares · Incorporated on 20th Jan 1965

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SIC code: 52103
Registered office: FK3 8UD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EXOLUM GRANGEMOUTH LTD is a private limited by shares company based in . It was incorporated on 20th Jan 1965 and is currently showing its status as 'Active'. The company's stated activity is Operation of warehousing and storage facilities for land transport activities.

2 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in this area (FK) with the same SIC code:

52103 — Operation of warehousing and storage facilities for land transport activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Yufan Cai	Director	19th Sep 2024		English	View profile
Mark O'Neill	Director	19th Sep 2024		British	View profile
Exolum Storage Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Jan 1965
Company type: Private Limited by Shares
SIC code: 52103
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Jan 1965 Company incorporated
26th Apr 1989 Simon Cowie appointed as Director
2nd May 1990 Peter Gunn appointed as Secretary
2nd May 1990 George Thomson resigned as Director
2nd May 1990 George Thomson resigned as Secretary
12th Jun 1990 Christopher Taylor appointed as Director
29th Oct 1990 Peter Gunn resigned as Secretary
29th Oct 1990 Raymond Stidwell appointed as Secretary
1st Feb 1991 Peter Sims appointed as Director
22nd Nov 1991 Raymond Stidwell resigned as Secretary
22nd Nov 1991 Christopher Martin appointed as Secretary
24th Aug 1992 John Auld appointed as Director
25th Aug 1992 Richard Wells appointed as Director
31st Aug 1992 Brian Stanley resigned as Director
30th Sep 1992 Peter Sims resigned as Director
24th Nov 1992 Christopher Taylor resigned as Director
23rd Dec 1993 John Auld resigned as Director
1st Sep 1994 Yashvir Kadan appointed as Director
1st Sep 1994 Graham Smith appointed as Director
7th Apr 1995 Simon Cowie resigned as Director
7th Apr 1995 Owen Jenkins appointed as Director
7th Aug 1996 Michael Kendrick appointed as Director
1st Oct 1996 Mahmoud Al Jassar appointed as Director
11th Nov 1996 Richard Wells resigned as Director
1st Apr 1997 John Kitto appointed as Director
1st Apr 1997 Graham Smith resigned as Director
1st Aug 1997 Simon Westmoreland appointed as Director
31st Oct 1997 John Renwick appointed as Director
31st Oct 1997 Michael Kendrick resigned as Director
30th Nov 1997 Mahmoud Al Jassar resigned as Director
31st Dec 1997 Owen Jenkins resigned as Director
1st Jan 1998 Alessandro Gilotti appointed as Director
1st Jan 1998 Michael Dudley appointed as Director
8th Jul 1998 John Renwick resigned as Director
22nd Oct 1998 Yashvir Kadan resigned as Director
29th Jun 1999 Ahmad Behbehani appointed as Director
14th Jul 1999 Agnes Thomson appointed as Secretary
14th Jul 1999 Christopher Martin resigned as Secretary
30th Jun 2000 Simon Westmoreland resigned as Director
30th Jun 2000 Alessandro Gilotti resigned as Director
30th Jun 2000 Michael Dudley resigned as Director
1st Jul 2000 Miles Mayall appointed as Director
1st Jul 2000 Clive Pestridge appointed as Director
1st Jul 2000 Brian Stanley appointed as Director
30th Jun 2002 Ahmad Behbehani resigned as Director
1st Jul 2002 Agnes Thomson appointed as Director
5th Aug 2002 Miles Mayall resigned as Director
5th Aug 2002 Anthony Bacchus appointed as Director
2nd Sep 2002 Brian Stanley resigned as Director
2nd Sep 2002 Gerrit Ruitinga appointed as Director
21st May 2003 John Kitto resigned as Director
12th Jun 2003 Philip Wharton appointed as Director
30th Sep 2004 Philip Wharton resigned as Director
30th Sep 2004 Susan Sexton appointed as Director
30th Sep 2004 Susan Sexton appointed as Secretary
30th Sep 2004 Richard Kellaway appointed as Director
30th Sep 2004 Agnes Thomson resigned as Director
30th Sep 2004 Agnes Thomson resigned as Secretary
30th Sep 2004 Clive Pestridge resigned as Director
30th Sep 2004 Anthony Bacchus resigned as Director
30th Sep 2004 Gerrit Ruitinga resigned as Director
30th Apr 2008 David McLoughlin appointed as Director
30th Apr 2008 Richard Kellaway resigned as Director
16th Feb 2009 Mary Morgan appointed as Director
4th Oct 2010 David McLoughlin resigned as Director
4th Oct 2010 Bradley Barron appointed as Director
4th Oct 2010 Steven Blank appointed as Director
4th Oct 2010 Curtis Anastasio appointed as Director
4th Oct 2010 Susan Sexton resigned as Director
4th Oct 2010 Susan Sexton resigned as Secretary
22nd Dec 2010 Mary Morgan resigned as Director
1st Dec 2013 Curtis Anastasio resigned as Director
31st Dec 2013 Steven Blank resigned as Director
1st Jan 2014 David McLoughlin appointed as Director
1st Jan 2014 Thomas Shoaf appointed as Director
1st Jan 2014 Daniel Oliver appointed as Secretary
1st Jan 2014 Amy Perry appointed as Secretary
6th Apr 2016 Exolum Storage Limited appointed as Corporate PSC
30th Nov 2018 Bradley Barron resigned as Director
30th Nov 2018 Peter Channing appointed as Director
30th Nov 2018 Thomas Shoaf resigned as Director
30th Nov 2018 Daniel Oliver resigned as Secretary
30th Nov 2018 Amy Perry resigned as Secretary
30th Nov 2018 Nicholas Coldrey appointed as Secretary
30th Nov 2018 Paul Oseland appointed as Director
30th Nov 2018 Martyn Lyons appointed as Director
18th Dec 2020 Martyn Lyons resigned as Director
26th Feb 2021 David McLoughlin resigned as Director
26th Feb 2021 Stephen Land appointed as Director
26th Feb 2021 Nicholas Coldrey resigned as Secretary
26th Feb 2021 Paul Oseland resigned as Director
30th Jun 2022 Peter Channing resigned as Director
30th Jun 2022 Borja Del Riego De Guzman appointed as Director
19th Sep 2024 Stephen Land resigned as Director
19th Sep 2024 Borja Del Riego De Guzman resigned as Director
19th Sep 2024 Mark O'Neill appointed as Director
19th Sep 2024 Yufan Cai appointed as Director
5th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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