Cross Check

SPM OIL & GAS SCOTLAND LIMITED

Company Number

SC131809

Private limited company
Active
OverviewPeopleRelated
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MORENO PRIETO, Natalia

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Legal Services Division, Perkins Engines Company L Eastfield Frank Perkins Way Peterborough PE1 5FQ United Kingdom

MCGREGOR, Colin Bruce

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
United Kingdom

  1. Appointed as Director

Correspondence Address
Spm House Badentoy Crescent Badentoy Industrial Park Portlethen Aberdeen AB12 4YD
Country of Residence
Scotland

ZADUCK, Kelly Anne Leman

Date of Birth
Role
Active
Director
Occupation
Senior Tax Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Perkins Engines Company Ltd, Legal Division Frank Perkins Way Eastfield Peterborough PE1 5FQ England
Country of Residence
England

DICKSON, Tom

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Caterpillar (Ni) Ltd, Larne Facility Old Glenarm Road Larne Co. Antrim BT40 1EJ Northern Ireland

MCDONALD, Andrew Lawrence Aitken

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashcott Rossie Braes Montrose Angus DD10 9TA

MCGREGOR, Colin Bruce

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Spm House Badentoy Crescent Badentoy Industrial Park Portlethen Aberdeen AB12 4YD

WAHIWALA, Manohar Singh

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Perkins Engines Company Limited Frank Perkins Way Peterborough PE1 5FQ England

OSWALDS OF EDINBURGH LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

GILBERT, Ray Lee

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
524 Meadow Hill Road Fort Worth Texas 76108
Country of Residence
Usa

LOWRANCE, Dan Earl

Date of Birth
Role
Resigned
Director
Occupation
Corporation President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4051 Modlin Fort Worth Texas 76107

MCDONALD, Andrew Lawrence Aitken

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashcott Rossie Braes Montrose Angus DD10 9TA
Country of Residence
Scotland

MITCHELSON, Alan Wallace Fernie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claremont 11 West Montrose Street Helensburgh Scotland G84 9PF
Country of Residence
United Kingdom

PARADIS, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7601 Wyatt Drive Fort Worth Tx 76108 Usa
Country of Residence
United States

PEACH, Keith Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spm House Badentoy Crescent Badentoy Industrial Park Portlethen Aberdeen AB12 4YD
Country of Residence
Scotland

PERT, Stuart Campbell

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spm House Badentoy Crescent Badentoy Industrial Park Portlethen Aberdeen AB12 4YD
Country of Residence
Scotland

REID, William Joseph

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haworth Main Street Alford Aberdeenshire AB33 8AA

ZELLER, Jason Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7601 Wyatt Drive Fort Worth Tx Usa
Country of Residence
Usa

JORDANS (SCOTLAND) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

Twg Investments (No.6) Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
10th Floor West Regent Street Glasgow G2 1RW Scotland

Spm Oil & Gas Inc.

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Spm Oil & Gas Inc. 601 Weir Way Fort Worth Texas 76108 United States