Oilfield Machinery Limited

ActiveSC381803 Private limited company
Incorporated
12 July 2010 (16 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Wholesale of other machinery and equipment (46690)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
1 Prince Of Wales Dock
Edinburgh
EH6 7DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
British
Born February 1971 (55)
Smyth, Pamela June
Secretary · Appointed 4 February 2022
Director · Appointed 4 February 2022
British
Born April 1970 (56)
Officer history (8 former)
9 December 2024
Appointed Macgregor, Stuart Alastair as Director
8 November 2024
Resigned Cran, Carole Jean as Director
30 June 2024
Resigned Hammond, Charles Graham as Director
2 February 2023
Resigned Walker, David Andrew as Director
4 November 2022
Resigned Fyfe, Alexander James as Director
4 February 2022
Appointed Hammond, Charles Graham as Director
4 February 2022
Appointed Cran, Carole Jean as Director
4 February 2022
Appointed Wallace, Stuart James as Director
4 February 2022
Appointed Smyth, Pamela June as Secretary
1 May 2021
Appointed Walker, David Andrew as Director
28 April 2021
Resigned Stephen, Derek as Director
28 April 2021
Resigned Speirs, Graeme Kenneth, Dr as Director
25 October 2019
Resigned Mair, Alexander Keith as Director
25 October 2019
Appointed Stephen, Derek as Director
31 August 2016
Appointed Mair, Alexander Keith as Director
31 August 2016
Appointed Speirs, Graeme Kenneth, Dr as Director
17 December 2015
Resigned Nieuwenhuyse, Alistair John as Director
26 August 2010
Appointed Nieuwenhuyse, Alistair John as Director
12 July 2010
Appointed Fyfe, Alexander James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc684016

Holdings 1

Companies where Oilfield Machinery Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 April 2021
Ceased Polymer N2 Limited — Owns 50–75% of shares
28 April 2021
Ceased Alexander James Fyfe — Owns 25–50% of shares

Financials

Net Assets
£3,032,031
up £708,335 (30%)
Cash
£628
down £483,644 (100%)
Employees
12
no change
Debt Ratio
68%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £2,323,696 £3,032,031
Balance sheet detail
20212020
Fixed Assets£5,205,324£5,958,060
Current Assets£4,352,861£1,843,864
Debtors£4,352,233£1,165,689
Cash£628£484,272
Creditors (< 1 year)£2,530,279£596,659
Creditors (> 1 year)£3,723,859£4,329,548
Net Current Assets£1,822,582£1,247,205
Net Assets£3,032,031£2,323,696
Shareholder Funds£3,032,031£2,323,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates16 July 2026
8 July 2026Other filing
8 July 2026Other filing
8 July 2026Accounts filing
8 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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