Skip to contentClarengateINTELLIGENCE
Companies/SC381803

Oilfield Machinery Limited

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · Edinburgh

ActiveUnited KingdomIncorporated 2010Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-28 · No cessation recorded

Source record 1465646
Show 2 ceased records
Polymer N2 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2017-05-19 · Ceased 2021-04-28

Source record 14783718
AF
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-04-28

Source record 8802038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SM
Stuart MacgregorCurrent director
Appointed 2024-12-09 · 1 yr · Chief Financial Officer
+72 others
SW
Stuart WallaceCurrent director
Appointed 2022-02-04 · 4 yrs · Chief Operating Officer
+48 others
PS
Pamela SmythCurrent secretary
Appointed 2022-02-04 · 4 yrs
+36 others
Show 7 historical appointments
CC
Carole CranResigned director
Resigned 2022-02-04 · 2 yrs · Chief Financial Officer
CH
Charles HammondResigned director
Resigned 2022-02-04 · 2 yrs · Chief Executive Officer
DW
David WalkerResigned director
Resigned 2021-05-01 · 1 yr · Director
DS
Derek StephenResigned director
Resigned 2019-10-25 · 1 yr · Director
GS
Graeme SpeirsResigned director
Resigned 2016-08-31 · 4 yrs · Managing Director
AM
Alexander MairResigned director
Resigned 2016-08-31 · 3 yrs · Fund Manager
AF
Alexander FyfeResigned director
Resigned 2010-07-12 · 12 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active