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
    Wallace, Stuart James
    Chief Operating Officer born in April 1970
    Individual (51 offsprings)
    Officer
    2022-02-04 ~ now
    OF - director → CIF 0
  • 2
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2022-02-04 ~ now
    OF - secretary → CIF 0
  • 3
    Macgregor, Stuart Alastair
    Chief Financial Officer born in February 1971
    Individual (72 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 4
    Fishdock Road, Dundee Port, Dundee, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,427,902 GBP2021-12-31
    Person with significant control
    2021-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Fyfe, Alexander James
    Engineer born in March 1980
    Individual (9 offsprings)
    Officer
    2010-07-12 ~ 2022-11-04
    OF - director → CIF 0
    Mr Alexander James Fyfe
    Born in March 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Hammond, Charles Graham
    Chief Executive Officer born in March 1961
    Individual (9 offsprings)
    Officer
    2022-02-04 ~ 2024-06-30
    OF - director → CIF 0
  • 3
    Nieuwenhuyse, Alistair John
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2010-08-26 ~ 2015-12-17
    OF - director → CIF 0
  • 4
    Speirs, Graeme Kenneth, Dr
    Managing Director born in April 1949
    Individual (21 offsprings)
    Officer
    2016-08-31 ~ 2021-04-28
    OF - director → CIF 0
  • 5
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (15 offsprings)
    Officer
    2022-02-04 ~ 2024-11-08
    OF - director → CIF 0
  • 6
    Mair, Alexander Keith
    Fund Manager born in August 1947
    Individual (4 offsprings)
    Officer
    2016-08-31 ~ 2019-10-25
    OF - director → CIF 0
  • 7
    Stephen, Derek
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2019-10-25 ~ 2021-04-28
    OF - director → CIF 0
  • 8
    Walker, David Andrew
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    2021-05-01 ~ 2023-02-02
    OF - director → CIF 0
  • 9
    MM&S (5714) LIMITED - 2012-05-31
    Units 1-3, Spurryhillock Industial Estate, Broomhill Road, Stonehaven, Kincardineshire, Scotland
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-05-19 ~ 2021-04-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OILFIELD MACHINERY LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
4,513,911 GBP2021-12-31
5,266,647 GBP2020-12-31
Fixed Assets - Investments
100 GBP2021-12-31
100 GBP2020-12-31
Investment Property
691,313 GBP2021-12-31
691,313 GBP2020-12-31
Fixed Assets
5,205,324 GBP2021-12-31
5,958,060 GBP2020-12-31
Total Inventories
193,903 GBP2020-12-31
Debtors
4,352,233 GBP2021-12-31
1,165,689 GBP2020-12-31
Cash at bank and in hand
628 GBP2021-12-31
484,272 GBP2020-12-31
Current Assets
4,352,861 GBP2021-12-31
1,843,864 GBP2020-12-31
Creditors
Current
2,530,279 GBP2021-12-31
726,962 GBP2020-12-31
Net Current Assets/Liabilities
1,822,582 GBP2021-12-31
1,116,902 GBP2020-12-31
Total Assets Less Current Liabilities
7,027,906 GBP2021-12-31
7,074,962 GBP2020-12-31
Net Assets/Liabilities
3,032,031 GBP2021-12-31
2,323,696 GBP2020-12-31
Equity
Called up share capital
579 GBP2021-12-31
579 GBP2020-12-31
Share premium
99,921 GBP2021-12-31
99,921 GBP2020-12-31
Revaluation reserve
381,506 GBP2021-12-31
381,506 GBP2020-12-31
Capital redemption reserve
-494,500 GBP2021-12-31
-494,500 GBP2020-12-31
Retained earnings (accumulated losses)
3,044,525 GBP2021-12-31
2,336,190 GBP2020-12-31
Equity
3,032,031 GBP2021-12-31
2,323,696 GBP2020-12-31
Average Number of Employees
122021-01-01 ~ 2021-12-31
122020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
252,933 GBP2021-12-31
252,933 GBP2020-12-31
Plant and equipment
6,788,070 GBP2021-12-31
6,533,086 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
7,041,003 GBP2021-12-31
6,786,019 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-121,196 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-121,196 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,506 GBP2021-12-31
24,447 GBP2020-12-31
Plant and equipment
2,497,586 GBP2021-12-31
1,494,925 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,527,092 GBP2021-12-31
1,519,372 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,059 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
1,089,369 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,094,428 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-86,708 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-86,708 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
223,427 GBP2021-12-31
228,486 GBP2020-12-31
Plant and equipment
4,290,484 GBP2021-12-31
5,038,161 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
3,236,931 GBP2021-12-31
3,344,421 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
1,092,652 GBP2021-12-31
505,057 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
663,509 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
2,144,279 GBP2021-12-31
2,839,364 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2020-12-31
Investments in Group Undertakings
100 GBP2021-12-31
100 GBP2020-12-31
Investment Property - Fair Value Model
691,313 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
32,643 GBP2021-12-31
76,174 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
4,224,141 GBP2021-12-31
952,968 GBP2020-12-31
Other Debtors
Current
33,734 GBP2021-12-31
354 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
13,910 GBP2021-12-31
Prepayments/Accrued Income
Current
47,805 GBP2021-12-31
135,606 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
4,352,233 GBP2021-12-31
1,165,689 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
1,116,892 GBP2021-12-31
166,331 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
317,183 GBP2021-12-31
290,161 GBP2020-12-31
Trade Creditors/Trade Payables
Current
85,291 GBP2021-12-31
68,195 GBP2020-12-31
Corporation Tax Payable
Current
2,206 GBP2020-12-31
Other Taxation & Social Security Payable
Current
22,094 GBP2021-12-31
27,961 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,933 GBP2021-12-31
50,120 GBP2020-12-31
Accrued Liabilities
Current
67,634 GBP2021-12-31
48,975 GBP2020-12-31
Other Remaining Borrowings
More than five year, Non-current
750,000 GBP2021-12-31
750,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,050,041 GBP2021-12-31
2,216,924 GBP2020-12-31
Between one and five year, hire purchase agreements
2,050,041 GBP2021-12-31
2,216,924 GBP2020-12-31
hire purchase agreements
2,367,224 GBP2021-12-31
2,507,085 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,448 GBP2021-12-31
13,359 GBP2020-12-31
Between one and five year
2,564 GBP2021-12-31
7,699 GBP2020-12-31
All periods
17,012 GBP2021-12-31
21,058 GBP2020-12-31
Bank Borrowings
Secured
971,571 GBP2021-12-31
1,128,652 GBP2020-12-31
Total Borrowings
Secured
1,721,571 GBP2021-12-31
1,878,652 GBP2020-12-31
Related profiles found in government register
  • OILFIELD MACHINERY LIMITED
    Info
    Registered number SC381803
    1 Prince Of Wales Dock, Edinburgh, Midlothian EH6 7DX
    Private Limited Company incorporated on 2010-07-12 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • OILFIELD MACHINERY LIMITED
    S
    Registered number Sc381803
    Orchard Loan, Orchardbank Business Park, Forfar, Angus, Scotland, DD8 1TD
    Private Limited Company in Scotland
    CIF 1 CIF 2
  • MOTIVE OFFSHORE GROUP LTD
    S
    Registered number Sc441249
    Motive Base, Boyndie, Banff, Scotland, AB45 2LR
    Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Motive Offshore, Cairnton Road, Boyndie, Banff, Scotland
    Corporate (4 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    MOTIVE SPOOLING & INSPECTION LTD. - 2023-12-14
    MOTIVE INDUSTRIAL SERVICES LTD - 2016-09-30
    Motive Base Cairnton Road, Boyndie Drome, Banff, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-09-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    OILFIELD MACHINERY SERVICES LIMITED - 2017-01-18
    Motive Base, Boyndie, Banff, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    MOTIVE ENGINEERING SERVICES LTD - 2014-11-04
    Cairnton Road, Boyndie Drome, Banff
    Dissolved corporate (3 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Cairnton Road, Boyndie Drome, Banff
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MOTIVE ENGINEERING LTD. - 2015-01-12
    MOTIVE OFFSHORE SERVICES LIMITED - 2014-11-06
    Cairnton Road, Boyndie Drome, Banff
    Corporate (4 parents)
    Person with significant control
    2020-02-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    Motive Base Cairnton Road, Boyndie, Banff
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-23 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Cairnton Road, Boyndie Drome, Banff
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    OILMAC HEAVY LIFT LIMITED - 2020-01-14
    1 Prince Of Wales Dock, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,705,555 GBP2021-12-31
    Person with significant control
    2017-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    C/o Keltic Accounting Limited Inverurie Business Hub, Burghmuir Circle, Blackhall Industrial Estate, Inverurie, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2018-01-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.