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Company

SPM OIL & GAS Scotland Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SPM OIL & GAS Scotland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Kelly Anne Leman Zaduck 2022-2025 Director View profile
  2. Keith Richard Peach 2015-2023 Director View profile
  3. Jason Paul Zeller 2013-2015 Director View profile
  4. David Andrew Paradis 2013-2015 Director View profile
  5. Stuart Campbell Pert 2010-2011 Director View profile
  6. Alan Wallace Fernie Mitchelson 2007-2010 Director View profile
  7. William Joseph Reid 1999-2008 Director View profile
  8. Ray Lee Gilbert 1991-2013 Director View profile
  9. Dan Earl Lowrance 1991-2007 Director View profile
  10. Natalia Moreno Prieto 2023-2026 Secretary View profile
  11. Tom Dickson 2022-2022 Secretary View profile
  12. Manohar Singh Wahiwala 2021-2022 Secretary View profile
  13. Andrew Lawrence Aitken Mcdonald 1991-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/1991

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. SPM OIL & GAS Scotland Limited is controlled by TWG Investments (NO. 6) Limited
    Evidence
    ceased 75-100% shares · notified 2016-06-04, ceased 2016-06-04 · source: Companies House PSC register

Ultimately controlled by TWG Investments (NO. 6) Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

8y median 8y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

Also govern a charity

1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 6Business services 5Construction 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC131809
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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