Oilfield Machinery Limited

SC381803

active

Private Limited Company

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

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

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

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