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Spm Oil & Gas Scotland Limited

SC131809

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Spm House Badentoy Crescent, Badentoy Industrial Park, Portlethen, AB12 4YD
Incorporated 14/05/1991

Previously known as

Specialised Petroleum Manufacturing Limited · until 06/04/2021
Mediumpulse Limited · until 19/08/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Colin Bruce Mcgregor

director · Since 20/12/2011

ACCOUNTANT

UNITED KINGDOM · SCOTLAND · Age 55

Mr Nicolas Marco

director · Since 28/02/2025

SENIOR TAX MANAGER

FRENCH · ENGLAND · Age 47

Also on 13 other boards

Colin Bruce Mcgregor

director · Since 20/12/2011

United Kingdom · Scotland · Age 55

Nicolas Marco

director · Since 28/02/2025

French · England · Age 47

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 30/07/1991

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 30/07/1991

Dan Earl Lowrance

director · Resigned 19/07/2007

William Joseph Reid

director · Resigned 31/03/2008

Alan Wallace Fernie Mitchelson

director · Resigned 16/07/2010

Stuart Campbell Pert

director · Resigned 06/07/2011

Andrew Lawrence Aitken Mcdonald

secretary · Resigned 20/12/2011

Ray Lee Gilbert

director · Resigned 18/12/2013

Jason Paul Zeller

director · Resigned 06/04/2015

Andrew Lawrence Aitken Mcdonald

director · Resigned 23/06/2015

David Andrew Paradis

director · Resigned 23/06/2015

Colin Bruce Mcgregor

secretary · Resigned 01/04/2021

Manohar Singh Wahiwala

secretary · Resigned 27/04/2022

Tom Dickson

secretary · Resigned 31/12/2022

Keith Richard Peach

director · Resigned 10/01/2023

Kelly Anne Leman Zaduck

director · Resigned 28/02/2025

Natalia Moreno Prieto

secretary · Resigned 20/03/2026

Persons with Significant Control

Spm Oil & Gas Inc.

75–100% shares

Spm Oil & Gas Inc., 601 Weir Way, Texas 76108

Reg: 18562500 · Texas · Limited Company

Notified 04/06/2016

Former PSCs

Twg Investments (No.6) Limited

Ceased 04/06/2016

Change History

officer appointedMARCO, Nicolas
2026-06-17
officer appointedMCGREGOR, Colin Bruce
2026-06-17
statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Spm House Badentoy Crescent
2026-06-17

SPM HOUSE BADENTOY CRESCENT

post townPortlethen
2026-06-17

PORTLETHEN