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SPM OIL & GAS SCOTLAND LIMITED

Company number SC131809

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16 officers / 13 resignations

DICKSON, Tom

Correspondence address
Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Co. Antrim, Northern Ireland, BT40 1EJ
Role Active
Secretary
Appointed on
27 April 2022

MCGREGOR, Colin Bruce

Correspondence address
Spm House Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD
Role Active
Director
Date of birth
March 1971
Appointed on
20 December 2011
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Accountant

PEACH, Keith Richard

Correspondence address
Spm House Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD
Role Active
Director
Date of birth
December 1961
Appointed on
23 June 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCDONALD, Andrew Lawrence Aitken

Correspondence address
Ashcott, Rossie Braes, Montrose, Angus, DD10 9TA
Role Resigned
Secretary
Appointed on
30 July 1991
Resigned on
20 December 2011
Nationality
British

MCGREGOR, Colin Bruce

Correspondence address
Spm House Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD
Role Resigned
Secretary
Appointed on
20 December 2011
Resigned on
1 April 2021

WAHIWALA, Manohar Singh

Correspondence address
C/O Perkins Engines Company Limited, Frank Perkins Way, Peterborough, England, PE1 5FQ
Role Resigned
Secretary
Appointed on
1 April 2021
Resigned on
27 April 2022

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
14 May 1991
Resigned on
30 July 1991

GILBERT, Ray Lee

Correspondence address
524 Meadow Hill Road, Fort Worth, Texas, 76108
Role Resigned
Director
Date of birth
September 1944
Appointed on
5 August 1991
Resigned on
18 December 2013
Nationality
American
Country of residence
Usa
Occupation
Vice President

LOWRANCE, Dan Earl

Correspondence address
4051 Modlin, Fort Worth, Texas, 76107
Role Resigned
Director
Date of birth
September 1944
Appointed on
30 July 1991
Resigned on
19 July 2007
Nationality
American
Occupation
Corporation President

MCDONALD, Andrew Lawrence Aitken

Correspondence address
Ashcott, Rossie Braes, Montrose, Angus, DD10 9TA
Role Resigned
Director
Date of birth
October 1951
Appointed on
30 July 1991
Resigned on
23 June 2015
Nationality
British
Country of residence
Scotland
Occupation
Regional Director

MITCHELSON, Alan Wallace Fernie

Correspondence address
Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF
Role Resigned
Director
Date of birth
March 1949
Appointed on
31 October 2007
Resigned on
16 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PARADIS, David Andrew

Correspondence address
7601 Wyatt Drive, Fort Worth, Tx, Usa, 76108
Role Resigned
Director
Date of birth
September 1967
Appointed on
18 December 2013
Resigned on
23 June 2015
Nationality
American
Country of residence
United States
Occupation
Vice President

PERT, Stuart Campbell

Correspondence address
Spm House Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, AB12 4YD
Role Resigned
Director
Date of birth
July 1968
Appointed on
16 July 2010
Resigned on
6 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Accountant

REID, William Joseph

Correspondence address
Haworth, Main Street, Alford, Aberdeenshire, AB33 8AA
Role Resigned
Director
Date of birth
March 1943
Appointed on
1 August 1999
Resigned on
31 March 2008
Nationality
British
Occupation
Managing Director

ZELLER, Jason Paul

Correspondence address
7601 Wyatt Drive, Fort Worth, Tx, Usa
Role Resigned
Director
Date of birth
June 1973
Appointed on
18 December 2013
Resigned on
6 April 2015
Nationality
United States
Country of residence
Usa
Occupation
Finance Director

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
14 May 1991
Resigned on
30 July 1991