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Governance Register
Private limited company · No. SC083996 · Arbroath

Overview

Pioneer Oil Tools Limited's network

10 people0 organisationsExplore in 3Di8 listed on the board plus 2 company secretaries. No other organisation shares a board member.The large node is Pioneer Oil Tools Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

8 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Nicola Elizabeth Jane PetersonDirector2015
11y 6m
Isabelle Rose HillDirector2015
11y 6m
Greg Francis PetersonDirector2015
11y 6m
Morna Sara BrownDirector1993
33y 8m
Isobel Anne PetersonDirector1993
33y 8m
Patricia Jane McGillDirector1993
33y 8m
Thomas Young McGillDirector
Francis Anderson PetersonDirector
Isabelle Rose HillCompany secretary2009
17 yrs
Donald William BrownCompany secretary1991
35y 10m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 30 April 2026Accounts made up to this dateCompanies House company file
  • 14 February 2026Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

8 + 2 company secretariesiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Thomas Young McGillDirectorNot recordedNo other current boards on our record
Francis Anderson PetersonDirectorNot recordedNo other current boards on our record
Morna Sara BrownDirector19 February 1993No other current boards on our record
Isobel Anne PetersonDirector19 February 1993No other current boards on our record
Patricia Jane McGillDirector19 February 1993No other current boards on our record
Nicola Elizabeth Jane PetersonDirector1 May 2015No other current boards on our record
Isabelle Rose HillDirector1 May 2015No other current boards on our record
Greg Francis PetersonDirector1 May 2015No other current boards on our record
Donald William BrownCompany secretary1 January 1991No other current boards on our record
Isabelle Rose HillCompany secretary1 August 2009No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
William George BrownDirector1 May 201514 June 2017
William Hill PetrieCompany secretaryNot recorded1 January 1991
Dr Graeme Kenneth SpeirsCompany secretaryNot recorded14 September 1989

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
22.6y
median 22.6y
Longest tenure
33.7y
since 1993
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 6 on the board

8 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (8)

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Network

Network

iThe large node is Pioneer Oil Tools Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£2m£4m£6m202520242023202220212020201920182017£5.55m£2.68m

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 April 2025FRS102Not reportedNot reported£5.55m£5.84m£2.68m36
30 April 2024FRS102Not reportedNot reported£5.07m£5.08m£2.65m35
30 April 2023FRS102Not reportedNot reported£4.61m£4.61m£3.05m32
30 April 2022FRS102Not reportedNot reported£4.09m£4.09m£2.22m32
30 April 2021FRS102Not reportedNot reported£4.26m£4.26m£2.46m32
30 April 2020FRS102Not reportedNot reported£4.32m£4.32m£2.10m35
30 April 2019FRS102Not reportedNot reported£4.00m£4.00m£1.90m38
30 April 2018FRS102Not reportedNot reported£4.50m£4.50m£2.18m43
30 April 2017FRS102Not reportedNot reported£4.74m£4.83m£2.36m43
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows small accounts made up to 30 April 2026, but the newest year we hold is 30 April 2025. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
30 April 2026
Next accounts due
31 January 2028 Not yet due
Confirmation statement last made up to
14 February 2026
Next confirmation statement due
28 February 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC083996
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
19 July 1983
Registered office
Sir William Smith Road, Kirkton Industrial Estate, Arbroath, DD11 3RD
Nature of business (SIC)
  • 28490 Manufacture of other machine tools
Latest accounts
30 April 2026 (small)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
30 April 2026
Next accounts due
31 January 2028 Not yet due
Confirmation statement last made up to
14 February 2026
Next confirmation statement due
28 February 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

8iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

8 companies are registered at this address.

Recent news and events

From the public record

  • 30 April 2026Accounts made up to this dateCompanies House company file
  • 14 February 2026Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 14 February 2017), usually that the company has not identified any or has none to report.

Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.