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OILFIELD MACHINERY LIMITED
Person with Significant Control

OILFIELD MACHINERY LIMITED: Person with Significant Control

    • Overview

    Company NameOILFIELD MACHINERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC381803
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of OILFIELD MACHINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dundee Port
    DD1 3LZ Dundee
    Fishdock Road
    Scotland
    		Apr 28, 2021
    Dundee Port
    DD1 3LZ Dundee
    Fishdock Road
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc684016
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Polymer N2 Limited
    Spurryhillock Industial Estate
    Broomhill Road
    AB39 2NH Stonehaven
    Units 1-3
    Kincardineshire
    Scotland
    		May 19, 2017
    Spurryhillock Industial Estate
    Broomhill Road
    AB39 2NH Stonehaven
    Units 1-3
    Kincardineshire
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander James Fyfe
    Tay Street
    DD6 8AS Newport-On-Tay
    100
    Fife
    Scotland
    		Apr 06, 2016
    Tay Street
    DD6 8AS Newport-On-Tay
    100
    Fife
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0