- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SCOTOIL REALISATIONS LIMITED
SCOTOIL REALISATIONS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-SC370884). UBO chain traced 4 hops, 2 owners, 1 holding, 16 officers. Cited to…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-01-08
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Davidson House, Miller Street, Aberdeen, AB11 5AN
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SCOTOIL REALISATIONS LIMITED
- SCOTOIL REALISATIONS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC370884
- Status
- active
- Type
- ltd
- Incorporated
- 2010-01-08
- Registered office
- Davidson House, Miller Street, Aberdeen, AB11 5AN
- SIC
- 70100
People & control
18 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CREIXELL DE VILLALONGA, Victor
- director · Spanish · appointed 2014-09-19 · Companies House
- GRUPO TRADEBE MEDIO AMBIENTE, S.L.
- corporate director · appointed 2018-10-29 · Companies House
- SEGARRA, Oriol
- director · Spanish · appointed 2023-04-27 · Companies House
- Tradebe Environmental Services Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies- INUTEC LIMITEDbeneficial owner
- TRADEBE SOLVENT RECYCLING LIMITEDbeneficial owner
- Jose Creixell Suredabeneficial owner
- DALES, Kristian
- director · British · appointed 2021-03-31 · resigned · Companies House
- DAVIDSON, Graham John
- director · British · appointed 2013-01-25 · resigned · Companies House
- LINDSAY, Alistair Lithgow
- director · British · appointed 2010-01-08 · resigned · Companies House
- MCGOWN, Stewart James
- director · British · appointed 2014-09-19 · resigned · Companies House
- MCLELLAN, Gordon Mccrum
- director · British · appointed 2010-01-08 · resigned · Companies House
- MOLENAAR, Robert
- director · Dutch · appointed 2015-11-19 · resigned · Companies House
- P & W DIRECTORS LIMITED
- corporate director · appointed 2010-01-08 · resigned · Companies House
- RANDALL, Robin
- director · British · appointed 2018-10-09 · resigned · Companies House
- SCOTOIL SERVICES LIMITEDAlso holds roles at 1 other company
- SCOTOIL SERVICES (MIDDLE EAST) LTD.beneficial owner
- SMITH, Craig Ronald
- director · British · appointed 2011-09-01 · resigned · Companies House
- STARK, James Gordon Croll
- director · British · appointed 2010-01-08 · resigned · Companies House
- SUMMERS, Gillian Elizabeth
- director · British · appointed 2010-08-26 · resigned · Companies House
- SUMMERS, William Hay
- director · British · appointed 2010-01-08 · resigned · Companies House
- TRADEBE MANAGEMENT SL
- corporate director · appointed 2014-09-19 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SCOTOIL REALISATIONS LIMITED?
- What is SCOTOIL REALISATIONS LIMITED's risk level?
- Where does SCOTOIL REALISATIONS LIMITED appear across sources?
Community intel
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