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Oilfield Machinery Limited

Oilfield Machinery Limited is an active company incorporated on 12 July 2010 with the registered office located in Edinburgh, City of Edinburgh. Oilfield Machinery Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC381803
Private limited company
Scottish Company
Age
15 years
Incorporated 12 July 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Prince Of Wales Dock
Edinburgh
Midlothian
EH6 7DX
United Kingdom
Address changed on 8 Feb 2022 (3 years ago)
Previous address was Orchard Loan Orchardbank Business Park Forfar Angus DD8 1TD Scotland
Telephone
01467894147
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Scotland • Born in Mar 1961
Director • Chief Operating Officer • British • Lives in Scotland • Born in Apr 1970
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1971
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
London Container Terminal (Tilbury) Limited
Carole Jean Cran, Stuart James Wallace, and 2 more are mutual people.
Active
Port Of Tilbury London Limited
Carole Jean Cran, Stuart James Wallace, and 2 more are mutual people.
Active
International Transport Limited
Carole Jean Cran, Stuart James Wallace, and 2 more are mutual people.
Active
Port Of London Tilbury Limited
Carole Jean Cran, Stuart James Wallace, and 2 more are mutual people.
Active
Nordic Data Management Limited
Carole Jean Cran, Stuart James Wallace, and 2 more are mutual people.
Active
Nordic Holdings Limited
Carole Jean Cran, Stuart James Wallace, and 2 more are mutual people.
Active
Nordic Limited
Stuart Alastair Macgregor, Carole Jean Cran, and 2 more are mutual people.
Active
Nordic Recycling (Lincoln) Limited
Carole Jean Cran, Stuart James Wallace, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.67M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.18M
Increased by £1.19M (+17%)
Total Liabilities
-£1.54M
Decreased by £433K (-22%)
Net Assets
£6.65M
Increased by £1.62M (+32%)
Debt Ratio (%)
19%
Decreased by 9.37% (-33%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Stuart Alastair Macgregor Appointed
9 Months Ago on 9 Dec 2024
Carole Jean Cran Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Jul 2024
Charles Graham Hammond Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
David Andrew Walker Resigned
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jun 2025
Appointment of Stuart Alastair Macgregor as a director on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Carole Jean Cran as a director on 8 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 21 Jul 2024
Termination of appointment of Charles Graham Hammond as a director on 30 June 2024
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Repayment History
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