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Oilfield Machinery Limited

SC381803

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

1 Prince Of Wales Dock, Edinburgh, EH6 7DX
Incorporated 12/07/2010

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46690
Wholesale of other machinery and equipment

Officers

Ms Pamela June Smyth

secretary · Since 04/02/2022

Mr Stuart James Wallace

director · Since 04/02/2022

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 56

Also on 47 other boards

Mr Stuart Alastair Macgregor

director · Since 09/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 71 other boards

Pamela June Smyth

secretary · Since 04/02/2022

Stuart James Wallace

director · Since 04/02/2022

British · Scotland · Age 56

Stuart Alastair Macgregor

director · Since 09/12/2024

British · United Kingdom · Age 55

Former

Alistair John Nieuwenhuyse

director · Resigned 17/12/2015

Alexander Keith Mair

director · Resigned 25/10/2019

Graeme Kenneth Speirs

director · Resigned 28/04/2021

Derek Stephen

director · Resigned 28/04/2021

Alexander James Fyfe

director · Resigned 04/11/2022

David Andrew Walker

director · Resigned 02/02/2023

Charles Graham Hammond

director · Resigned 30/06/2024

Carole Jean Cran

director · Resigned 08/11/2024

Persons with Significant Control

O M Holdings Ltd

75–100% shares
75–100% votes

Fishdock Road, Dundee Port, Dundee, DD1 3LZ

Reg: Sc684016 · Companies House · Private Limited Company

Notified 28/04/2021

Former PSCs

Mr Alexander James Fyfe

Ceased 28/04/2021

Polymer N2 Limited

Ceased 28/04/2021

Charges0 outstanding

Charge
satisfied

POLYMER N2 LIMITED

Created 31/08/2016Registered 07/09/2016Satisfied 11/02/2022
Charge
satisfied

CLYDESDALE BANK PLC

Created 18/03/2016Registered 24/03/2016Satisfied 11/02/2022
Charge
satisfied

CLYDESDALE BANK PLC

Created 13/11/2013Registered 19/11/2013Satisfied 11/02/2022

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line11 Prince Of Wales Dock
2026-07-14

1 PRINCE OF WALES DOCK

post townEdinburgh
2026-07-14

EDINBURGH