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Halliburton Management Limited

Halliburton Management Limited is an active company incorporated on 28 May 2002 with the registered office located in Aberdeen, Aberdeenshire. Halliburton Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC232078
Private limited company
Scottish Company
Age
23 years
Incorporated 28 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Halliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Same address for the past 16 years
Telephone
01224777000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Contract Specialist • British
Director • SNR Area Manager • British • Lives in UK • Born in Jul 1981
Director • Accountant • British • Lives in UK • Born in Aug 1976
Director • SR. Finance & Accounting Manager • Indian • Lives in UK • Born in Mar 1972
Director • Finance Manager - Europe Area • British • Lives in Scotland • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Sub Sea Offshore Limited
Scot Clifton, , and 3 more are mutual people.
Active
Bue Ships Limited
Scot Clifton, , and 3 more are mutual people.
Active
Mediterranean Energy Services Limited
Scot Clifton, , and 3 more are mutual people.
Active
Halliburton Manufacturing And Services Limited
Scot Clifton, , and 2 more are mutual people.
Active
Welldynamics International Limited
Steven Ross Craib, Scot Clifton, and 3 more are mutual people.
Active
PSL Energy Services Limited
Scot Clifton, , and 2 more are mutual people.
Active
Landmark Eame, Ltd
Scot Clifton, Christopher Albert Birnie, and 2 more are mutual people.
Active
Neftex Petroleum Consultants Limited
Scot Clifton, Christopher Albert Birnie, 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.03M
Increased by £2.88M (+28%)
Total Liabilities
-£9.54M
Increased by £1.15M (+14%)
Net Assets
£3.49M
Increased by £1.73M (+99%)
Debt Ratio (%)
73%
Decreased by 9.48% (-11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Mr Steven Ross Craib Appointed
10 Months Ago on 25 Oct 2024
Scot Clifton Resigned
10 Months Ago on 25 Oct 2024
Christopher Albert Birnie Resigned
10 Months Ago on 25 Oct 2024
Scot Clifton Resigned
10 Months Ago on 25 Oct 2024
Shaikh Usman Resigned
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Halliburton Global Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 12 Nov 2024
Termination of appointment of Scot Clifton as a secretary on 25 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Steven Ross Craib as a director on 25 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Scot Clifton as a director on 25 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Shaikh Usman as a director on 13 June 2024
Submitted on 25 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Cessation of Halliburton Holdings (No 3) as a person with significant control on 1 October 2023
Submitted on 15 Nov 2023
Confirmation statement made on 30 October 2023 with updates
Submitted on 15 Nov 2023
Repayment History
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