Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
SPM Oil & Gas Scotland Limited
- Incorporated
- 14 May 1991 (35 years)
- Previously known as
- Specialised Petroleum Manufacturing Limited (until 6 April 2021)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for petroleum and natural gas extraction (09100) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Colin Bruce Mcgregor
- Owned by
- Caterpillar Inc.
- Accounts type
- Full
- Region
- Scotland
- Address
- Spm House Badentoy CrescentBadentoy Industrial ParkPortlethenAB12 4YD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2025
French
Born February 1979 (47)
Mcgregor, Colin Bruce
Director · Appointed 20 December 2011
United Kingdom
Born March 1971 (55)
Officer history (17 former)
20 March 2026
Resigned Moreno Prieto, Natalia as Secretary
28 February 2025
28 February 2025
15 January 2023
Appointed Moreno Prieto, Natalia as Secretary
10 January 2023
31 December 2022
Resigned Dickson, Tom as Secretary
5 August 2022
27 April 2022
Appointed Dickson, Tom as Secretary
27 April 2022
Resigned Wahiwala, Manohar Singh as Secretary
1 April 2021
Appointed Wahiwala, Manohar Singh as Secretary
1 April 2021
Resigned Mcgregor, Colin Bruce as Secretary
23 June 2015
23 June 2015
Resigned Paradis, David Andrew as Director
23 June 2015
6 April 2015
Resigned Zeller, Jason Paul as Director
18 December 2013
Appointed Zeller, Jason Paul as Director
18 December 2013
Appointed Paradis, David Andrew as Director
18 December 2013
Resigned Gilbert, Ray Lee as Director
20 December 2011
Appointed Mcgregor, Colin Bruce as Secretary
20 December 2011
Appointed Mcgregor, Colin Bruce as Director
20 December 2011
6 July 2011
Resigned Pert, Stuart Campbell as Director
16 July 2010
Appointed Pert, Stuart Campbell as Director
16 July 2010
31 March 2008
Resigned Reid, William Joseph as Director
31 October 2007
19 July 2007
Resigned Lowrance, Dan Earl as Director
1 August 1999
Appointed Reid, William Joseph as Director
5 August 1991
Appointed Gilbert, Ray Lee as Director
30 July 1991
Appointed Lowrance, Dan Earl as Director
30 July 1991
30 July 1991
30 July 1991
30 July 1991
14 May 1991
14 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Caterpillar Inc.
Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Corporation
Reg. no. 2085588
Former controllers (2)
1 February 2021
Ceased SPM Oil & Gas Inc. — Owns 75–100% of shares
4 June 2016
Ceased TWG Investments (No.6) Limited — Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Cessation of a person with significant control | |||
| 30 October 2026 | Notification of a person with significant control | |||
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 5 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 23 March 2026 | Termination of appointment of a secretary |
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