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Om Heavy Lift Ltd

SC559566

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 06/03/2017

Previously known as

Oilmac Heavy Lift Limited · until 14/01/2020

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Stuart James Wallace

director · Since 04/02/2022

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 56

Also on 47 other boards

Ms Pamela June Smyth

secretary · Since 04/02/2022

Mr Stuart Alastair Macgregor

director · Since 09/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 71 other boards

Stuart James Wallace

director · Since 04/02/2022

British · Scotland · Age 56

Pamela June Smyth

secretary · Since 04/02/2022

Stuart Alastair Macgregor

director · Since 09/12/2024

British · United Kingdom · Age 55

Former

Alexander James Fyfe

director · Resigned 04/11/2022

Charles Graham Hammond

director · Resigned 30/06/2024

Carole Jean Cran

director · Resigned 08/11/2024

Persons with Significant Control

Oilfield Machinery Limited

75–100% shares

Orchard Loan, Orchardbank Business Park, Forfar, DD8 1TD

Reg: Sc381803 · Scotland · Private Limited Company

Notified 06/03/2017

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/04/2021Registered 03/05/2021Satisfied 11/02/2022

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line11 Prince Of Wales Dock
2026-08-24

1 PRINCE OF WALES DOCK

post townEdinburgh
2026-08-24

EDINBURGH

officer appointedSMYTH, Pamela June
2026-08-24
officer appointedMACGREGOR, Stuart Alastair
2026-08-24
officer appointedWALLACE, Stuart James
2026-08-24