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 1
  • Park, Barry Michael
    Sales Director born in June 1983
    Individual (18 offsprings)
    Officer
    2012-06-01 ~ now
    OF - director → CIF 0
    Park, Barry Michael
    Individual (18 offsprings)
    Officer
    2020-03-27 ~ now
    OF - secretary → CIF 0
    Mr Barry Michael Park
    Born in June 1983
    Individual (18 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr Michael Park
    Born in June 1959
    Individual (18 offsprings)
    Person with significant control
    2022-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Park, Robyn
    Director born in June 1986
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2021-11-15
    OF - director → CIF 0
  • 2
    Goodlad, John Hutchison
    Businessman born in November 1956
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ 2022-11-04
    OF - director → CIF 0
  • 3
    Park, Janet
    Individual
    Officer
    2012-04-10 ~ 2014-11-10
    OF - secretary → CIF 0
  • 4
    Park, Michael
    Director born in June 1959
    Individual (18 offsprings)
    Officer
    2012-03-15 ~ 2022-11-04
    OF - director → CIF 0
    Mr Barry Michael Park
    Born in June 1983
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Michael Park
    Born in June 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Macleod, Michael Fraser
    Finance Director born in March 1977
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2020-07-05
    OF - director → CIF 0
  • 6
    Currie, Marc
    General Manager born in January 1980
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2020-03-27
    OF - director → CIF 0
    Currie, Marc
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2020-03-27
    OF - secretary → CIF 0
  • 7
    Marples, Steven Trevor
    Businessman born in January 1955
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2022-11-07
    OF - director → CIF 0
parent relation
Company in focus

OEM GROUP (SCOTLAND) LIMITED

Previous name
OEM DIESEL PRODUCTS LTD - 2016-03-08
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Intangible Assets
146,985 GBP2022-03-31
165,358 GBP2021-03-31
Property, Plant & Equipment
4,784,901 GBP2022-03-31
5,257,598 GBP2021-03-31
Fixed Assets
4,931,886 GBP2022-03-31
5,422,956 GBP2021-03-31
Total Inventories
898,837 GBP2022-03-31
898,837 GBP2021-03-31
Debtors
1,330,721 GBP2022-03-31
917,119 GBP2021-03-31
Cash at bank and in hand
34,363 GBP2022-03-31
25,687 GBP2021-03-31
Current Assets
2,263,921 GBP2022-03-31
1,841,643 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-2,366,846 GBP2022-03-31
-1,709,026 GBP2021-03-31
Net Current Assets/Liabilities
-102,925 GBP2022-03-31
132,617 GBP2021-03-31
Total Assets Less Current Liabilities
4,828,961 GBP2022-03-31
5,555,573 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-1,083,191 GBP2022-03-31
-1,100,975 GBP2021-03-31
Net Assets/Liabilities
2,983,706 GBP2022-03-31
3,621,149 GBP2021-03-31
Equity
Called up share capital
130 GBP2022-03-31
130 GBP2021-03-31
Share premium
215,990 GBP2022-03-31
215,990 GBP2021-03-31
Revaluation reserve
3,132,606 GBP2022-03-31
3,465,847 GBP2021-03-31
Other miscellaneous reserve
10 GBP2022-03-31
10 GBP2021-03-31
Retained earnings (accumulated losses)
-365,030 GBP2022-03-31
-60,828 GBP2021-03-31
Equity
2,983,706 GBP2022-03-31
3,621,149 GBP2021-03-31
Average Number of Employees
232021-04-01 ~ 2022-03-31
222020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Development expenditure
183,731 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
36,746 GBP2022-03-31
18,373 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
18,373 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Development expenditure
146,985 GBP2022-03-31
165,358 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
639,001 GBP2022-03-31
637,812 GBP2021-03-31
Furniture and fittings
44,411 GBP2022-03-31
44,411 GBP2021-03-31
Computers
55,796 GBP2022-03-31
52,545 GBP2021-03-31
Motor vehicles
72,463 GBP2022-03-31
61,676 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
5,305,868 GBP2022-03-31
5,489,758 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
0 GBP2021-04-01 ~ 2022-03-31
Computers
0 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
-60,113 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-259,230 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
210,019 GBP2022-03-31
134,351 GBP2021-03-31
Furniture and fittings
20,989 GBP2022-03-31
16,856 GBP2021-03-31
Computers
51,344 GBP2022-03-31
44,968 GBP2021-03-31
Motor vehicles
13,904 GBP2022-03-31
35,985 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
520,967 GBP2022-03-31
232,160 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75,668 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
4,133 GBP2021-04-01 ~ 2022-03-31
Computers
6,376 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
15,137 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
335,981 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
0 GBP2021-04-01 ~ 2022-03-31
Computers
0 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
-37,218 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,174 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
428,982 GBP2022-03-31
503,461 GBP2021-03-31
Furniture and fittings
23,422 GBP2022-03-31
27,555 GBP2021-03-31
Computers
4,452 GBP2022-03-31
7,577 GBP2021-03-31
Motor vehicles
58,559 GBP2022-03-31
25,691 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
668,840 GBP2022-03-31
251,910 GBP2021-03-31
Other Debtors
Current
617,484 GBP2022-03-31
239,703 GBP2021-03-31
Prepayments/Accrued Income
Current
44,397 GBP2022-03-31
425,506 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
1,330,721 GBP2022-03-31
917,119 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
62,043 GBP2022-03-31
17,960 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
32,227 GBP2022-03-31
87,803 GBP2021-03-31
Other Remaining Borrowings
Current
46,881 GBP2022-03-31
52,610 GBP2021-03-31
Trade Creditors/Trade Payables
Current
593,825 GBP2022-03-31
309,075 GBP2021-03-31
Amounts owed to group undertakings
Current
0 GBP2022-03-31
21,630 GBP2021-03-31
Corporation Tax Payable
Current
17,251 GBP2022-03-31
35,760 GBP2021-03-31
Other Taxation & Social Security Payable
Current
703,761 GBP2022-03-31
365,609 GBP2021-03-31
Other Creditors
Current
491,734 GBP2022-03-31
508,830 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
419,124 GBP2022-03-31
309,749 GBP2021-03-31
Creditors
Current
2,366,846 GBP2022-03-31
1,709,026 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
59,291 GBP2022-03-31
41,667 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
48,787 GBP2022-03-31
44,836 GBP2021-03-31
Other Remaining Borrowings
Non-current
975,113 GBP2022-03-31
1,014,472 GBP2021-03-31
Creditors
Non-current
1,083,191 GBP2022-03-31
1,100,975 GBP2021-03-31
Bank Borrowings
121,334 GBP2022-03-31
50,000 GBP2021-03-31
Bank Overdrafts
0 GBP2022-03-31
9,627 GBP2021-03-31
Total Borrowings
1,143,328 GBP2022-03-31
1,126,709 GBP2021-03-31
Current
108,924 GBP2022-03-31
70,570 GBP2021-03-31
Non-current
1,034,404 GBP2022-03-31
1,056,139 GBP2021-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
32,227 GBP2022-03-31
87,803 GBP2021-03-31
Minimum gross finance lease payments owing
81,014 GBP2022-03-31
132,639 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
75,000 GBP2022-03-31
75,000 GBP2021-03-31
Related profiles found in government register
  • OEM GROUP (SCOTLAND) LIMITED
    Info
    OEM DIESEL PRODUCTS LTD - 2016-03-08
    Registered number SC419539
    Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2012-03-15 (13 years 2 months). The company status is Administration.
    The last date of confirmation statement was made at 2024-03-04
    CIF 0
  • OEM GROUP (SCOTLAND) LIMITED
    S
    Registered number Sc419539
    Hunting's Building, Badentoy Avenue, Portlethen, Aberdeen, United Kingdom, AB12 4YB
    Limited Company in Companies House, Scotland
    CIF 1
  • OEM (GROUP) SCOTLAND
    S
    Registered number Sc419539
    Unit 3, Souter Head Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LF
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Richards Dry Dock, Southtown Road, Great Yarmouth, England
    Corporate (2 parents)
    Equity (Company account)
    -357,167 GBP2021-03-31
    Person with significant control
    2019-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Uniconn Building Blackness Avenue, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -91,770 GBP2023-07-31
    Person with significant control
    2018-02-05 ~ 2020-07-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.