Company · Edinburgh
Oilfield Machinery Limited
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Carole Jean Cran 2022-2024 View profile
- Charles Graham Hammond 2022-2024 View profile
- David Andrew Walker 2021-2023 View profile
- Derek Stephen 2019-2021 View profile
- Dr Graeme Kenneth Speirs 2016-2021 View profile
- Alexander Keith Mair 2016-2019 View profile
- Alistair John Nieuwenhuyse 2010-2015 View profile
- Alexander James Fyfe 2010-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft; Wholesale of other machinery and equipment
- Incorporated
- 12/07/2010
- Registered office
- Edinburgh
Ownership
Owned by (3) 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.
- Alexander James Fyfe ceased 2021-04-28
25-50% shares, 50-75% voting · notified 2016-04-06 - O M Holdings LTD
75-100% shares, 75-100% voting · notified 2021-04-28 - Polymer N2 Limited ceased 2021-04-28
50-75% shares, 25-50% voting · notified 2017-05-19
Group
- Oilfield Machinery Limited
is controlled by Alexander James Fyfe
Evidence
ceased 25-50% shares, 50-75% voting · notified 2016-04-06, ceased 2021-04-28 · source: Companies House PSC register
Ultimately controlled by Alexander James Fyfe.
10 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
- Stuart Alastair Macgregor Director · appointed 2024
- Stuart James Wallace Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Stuart Alastair Macgregor Director · appointed 2024
- Stuart James Wallace Director · appointed 2022
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.
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
- SC381803
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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