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SPM Oil & Gas Scotland Limited

SPM Oil & Gas Scotland Limited is an active company incorporated on 14 May 1991 with the registered office located in Aberdeen, Kincardineshire. SPM Oil & Gas Scotland Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC131809
Private limited company
Scottish Company
Age
34 years
Incorporated 14 May 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Spm House Badentoy Crescent
Badentoy Industrial Park
Portlethen
Aberdeen
AB12 4YD
Same address for the past 18 years
Telephone
01224783666
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Tax Manager • British • Lives in England • Born in Mar 1976
Director • Accountant • United Kingdom • Lives in Scotland • Born in Mar 1971
Director • Senior Tax Manager • French • Lives in England • Born in Feb 1979
SPM Oil & Gas INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
F. Perkins Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Caterpillar (U.K.) Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Perkins Holdings Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Caterpillar Marine Power UK Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Perkins Engines Company Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Caterpillar Skinningrove Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Caterpillar UK Holdings Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Progress Rail Leasing UK Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.41M
Decreased by £243K (-5%)
Turnover
£12.15M
Increased by £838K (+7%)
Employees
40
Increased by 3 (+8%)
Total Assets
£11.3M
Increased by £751K (+7%)
Total Liabilities
-£3.88M
Decreased by £551K (-12%)
Net Assets
£7.42M
Increased by £1.3M (+21%)
Debt Ratio (%)
34%
Decreased by 7.67% (-18%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Mr Nicolas Marco Appointed
6 Months Ago on 28 Feb 2025
Kelly Anne Leman Zaduck Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
12 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Natalia Moreno Prieto Appointed
2 Years 8 Months Ago on 15 Jan 2023
Keith Richard Peach Resigned
2 Years 8 Months Ago on 10 Jan 2023
Tom Dickson Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of Kelly Anne Leman Zaduck as a director on 28 February 2025
Submitted on 7 Mar 2025
Appointment of Mr Nicolas Marco as a director on 28 February 2025
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 8 Jun 2023
Appointment of Natalia Moreno Prieto as a secretary on 15 January 2023
Submitted on 16 Jan 2023
Termination of appointment of Keith Richard Peach as a director on 10 January 2023
Submitted on 11 Jan 2023
Termination of appointment of Tom Dickson as a secretary on 31 December 2022
Submitted on 6 Jan 2023
Repayment History
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