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PENNY PETROLEUM (SCOTLAND) LIMITED
Company number 07648893 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PENNY PETROLEUM (SCOTLAND) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PENNY PETROLEUM (SCOTLAND) LIMITED
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Register details
Company facts
- Company number
- 07648893
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 May 2011
- Registered office
- Alnwick, Northumberland
- Country of origin
- United Kingdom
- Business
- Retail sale of automotive fuel in specialised stores
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PENNY PETROLEUM (SCOTLAND) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 May 2026) lists 1 shareholder: 1 company.
- PENNY FORECOURTS LIMITED holds 100% of it.
- PENNY PETROLEUM (SCOTLAND) LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PENNY PETROLEUM (SCOTLAND) LIMITED
PENNY PETROLEUM (SCOTLAND) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PENNY PETROLEUM (SCOTLAND) LIMITED · statement of 3 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PENNY FORECOURTS LIMITED Company 16910226 | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls PENNY PETROLEUM (SCOTLAND) LIMITED
PENNY PETROLEUM (SCOTLAND) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Penny Forecourts Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 December 2025 | Company · Limited Company · England · number 16910226 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Anne Louise Penny | Shares: more than 25% but not more than 50% | 6 April 2016 | 31 December 2025 |
| Mr David Simpson Penny | Shares: more than 25% but not more than 50% | 6 April 2016 | 31 December 2025 |
Holdings · 1 layer
What PENNY PETROLEUM (SCOTLAND) LIMITED holds
UK companies whose latest confirmation statement lists PENNY PETROLEUM (SCOTLAND) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by PENNY PETROLEUM (SCOTLAND) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ALISTAIR WALLACE INVESTMENTS LTD Company SC496964 | Active | 100% | 100 | A ORDINARY / B ORDINARY | 4 February 2023 |
Officers · 2 current
Who runs PENNY PETROLEUM (SCOTLAND) LIMITED
PENNY PETROLEUM (SCOTLAND) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 0 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PENNY, Anne Louise | Director | 26 May 2011 | British | United Kingdom |
| PENNY, David Simpson | Director | 26 May 2011 | British | United Kingdom |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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