The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Marco, Nicolas
    Senior Tax Manager born in February 1979
    Individual (14 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 2
    Mcgregor, Colin Bruce
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    2011-12-20 ~ now
    OF - director → CIF 0
  • 3
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ now
    OF - secretary → CIF 0
  • 4
    Spm Oil & Gas Inc., 601 Weir Way, Fort Worth, Texas 76108, United States
    Corporate (1 offspring)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Mcdonald, Andrew Lawrence Aitken
    Regional Director born in October 1951
    Individual (1 offspring)
    Officer
    1991-07-30 ~ 2015-06-23
    OF - director → CIF 0
    Mcdonald, Andrew Lawrence Aitken
    Individual (1 offspring)
    Officer
    1991-07-30 ~ 2011-12-20
    OF - secretary → CIF 0
  • 2
    Pert, Stuart Campbell
    Accountant born in July 1968
    Individual (1 offspring)
    Officer
    2010-07-16 ~ 2011-07-06
    OF - director → CIF 0
  • 3
    Reid, William Joseph
    Managing Director born in March 1943
    Individual
    Officer
    1999-08-01 ~ 2008-03-31
    OF - director → CIF 0
  • 4
    Paradis, David Andrew
    Vice President born in September 1967
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2015-06-23
    OF - director → CIF 0
  • 5
    Mcgregor, Colin Bruce
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2021-04-01
    OF - secretary → CIF 0
  • 6
    Lowrance, Dan Earl
    Corporation President born in September 1944
    Individual
    Officer
    1991-07-30 ~ 2007-07-19
    OF - director → CIF 0
  • 7
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2010-07-16
    OF - director → CIF 0
  • 8
    Gilbert, Ray Lee
    Vice President born in September 1944
    Individual
    Officer
    1991-08-05 ~ 2013-12-18
    OF - director → CIF 0
  • 9
    Peach, Keith Richard
    Company Director born in December 1961
    Individual
    Officer
    2015-06-23 ~ 2023-01-10
    OF - director → CIF 0
  • 10
    Wahiwala, Manohar Singh
    Individual
    Officer
    2021-04-01 ~ 2022-04-27
    OF - secretary → CIF 0
  • 11
    Zaduck, Kelly Anne Leman
    Senior Tax Manager born in March 1976
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ 2025-02-28
    OF - director → CIF 0
  • 12
    Dickson, Tom
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - secretary → CIF 0
  • 13
    Zeller, Jason Paul
    Finance Director born in June 1973
    Individual
    Officer
    2013-12-18 ~ 2015-04-06
    OF - director → CIF 0
  • 14
    TWG INVESTMENTS (NO. 6) LIMITED
    10th Floor, West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-04 ~ 2016-06-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-05-14 ~ 1991-07-30
    PE - nominee-secretary → CIF 0
  • 16
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-05-14 ~ 1991-07-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

SPM OIL & GAS SCOTLAND LIMITED

Previous names
SPECIALISED PETROLEUM MANUFACTURING LIMITED - 2021-04-06
MEDIUMPULSE LIMITED - 1991-08-19
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • SPM OIL & GAS SCOTLAND LIMITED
    Info
    SPECIALISED PETROLEUM MANUFACTURING LIMITED - 2021-04-06
    MEDIUMPULSE LIMITED - 1991-08-19
    Registered number SC131809
    Spm House Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen AB12 4YD
    Private Limited Company incorporated on 1991-05-14 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.