Oilfield Machinery Limited
Company SC381803 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
3y median 3y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stuart Alastair Macgregor Director · appointed 2024
- Stuart James Wallace Director · appointed 2022
0
also govern a charity
0
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.
Professional services 37Dormant 16Transport 10Construction 8Finance 8Business services 6Other services 2Property 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- London Container Terminal (Tilbury) Limited 2 shared directors
- Port of Tilbury London Limited 2 shared directors
- International Transport Limited 2 shared directors
- Port of London Tilbury Limited 2 shared directors
- Nordic Data Management Limited 2 shared directors
- Nordic Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC381803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2010 |
| Address | 1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft46690 - Wholesale of other machinery and equipment
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OM Heavy Lift LTD
75-100% shares · notified 2017-03-06 - SC585756
75-100% shares · notified 2018-01-15
Officers (11)
- Stuart Alastair Macgregor Director · appointed 2024
- Pamela June Smyth Secretary · appointed 2022
- Stuart James Wallace Director · appointed 2022
Show 8 former officers
- Carole Jean Cran Director · appointed 2022 · resigned 2024
- Charles Graham Hammond Director · appointed 2022 · resigned 2024
- David Andrew Walker Director · appointed 2021 · resigned 2023
- Derek Stephen Director · appointed 2019 · resigned 2021
- Speirs, Graeme Kenneth, Dr Director · appointed 2016 · resigned 2021
- Alexander Keith Mair Director · appointed 2016 · resigned 2019
- Alistair John Nieuwenhuyse Director · appointed 2010 · resigned 2015
- Alexander James Fyfe Director · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
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