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Welldynamics International Limited

SC145181

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Incorporated 25/06/1993

Previously known as

Pes (International) Limited · until 21/03/2001
Mountwest 12 Limited · until 04/03/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Steven Ross Craib

director · Since 25/10/2024

FINANCE MANAGER - EUROPE AREA

BRITISH · SCOTLAND · Age 38

Also on 26 other boards

Mr Gavin Thomson

director · Since 01/04/2025

COUNTRY MANAGER - EUROPE - HCT

BRITISH · SCOTLAND · Age 35

Also on 5 other boards

Ms Rachel Lynn Johnson

director · Since 12/11/2025

SENIOR AREA MANAGER, EUROPE

AMERICAN · SCOTLAND · Age 40

Also on 17 other boards

Steven Ross Craib

director · Since 25/10/2024

British · Scotland · Age 38

Gavin Thomson

director · Since 01/04/2025

British · Scotland · Age 35

Rachel Lynn Johnson

director · Since 12/11/2025

American · Scotland · Age 40

Former

James Matheson Robertson

nominee director · Resigned 25/06/1994

Sydney Joseph Littleford

director · Resigned 19/03/1997

Peter James Kirton

director · Resigned 31/03/1997

Gordon Mccrum Mclellan

director · Resigned 05/04/1997

Stronachs

corporate nominee secretary · Resigned 16/02/2000

Richard Paul Rubbo

director · Resigned 16/02/2000

Colin Smith

director · Resigned 16/02/2000

Steven Cratus Owens

director · Resigned 16/02/2000

Ross Mark Mccurley

director · Resigned 16/02/2000

Richard Clark Vint

secretary · Resigned 01/06/2000

Michael Lewis Bowyer

director · Resigned 12/06/2001

James Bryon Renfroe

director · Resigned 12/06/2001

Andy Lane

director · Resigned 12/06/2001

David King

director · Resigned 12/06/2001

Richard Paul Rubbo

director · Resigned 10/05/2002

Michael Robinson

director · Resigned 19/08/2002

Laurence William Kinch

director · Resigned 20/06/2003

Judith Robertson Tocher

secretary · Resigned 31/07/2003

Arun Kumar Sharma

director · Resigned 19/08/2003

Peter John Crawley

secretary · Resigned 16/03/2004

Michael John Fleming

director · Resigned 09/07/2004

James David Bain

director · Resigned 29/10/2004

David Michael Shand

director · Resigned 23/06/2005

Phillip Nelson Longorio

director · Resigned 21/05/2007

Stronachs

corporate secretary · Resigned 20/05/2008

David William Blacklaw

director · Resigned 30/05/2008

Ricky Dean Luke

director · Resigned 05/01/2009

Christina Ibrahim

secretary · Resigned 05/01/2009

Derek Mathieson

director · Resigned 05/01/2009

Stronachs Secretaries Limited

corporate secretary · Resigned 05/01/2009

Kenneth Alexander Mcallister

director · Resigned 05/01/2009

John Edward Deering

secretary · Resigned 01/07/2009

Simon Derek Seaton

director · Resigned 01/08/2011

Alasdair Ian Buchanan

director · Resigned 13/04/2012

David Mladenka

director · Resigned 01/01/2014

William David Taylor

director · Resigned 15/07/2015

David Lyall Mitchell

director · Resigned 31/07/2017

Matthew Betts

director · Resigned 11/12/2017

David Alexander Johnston

director · Resigned 31/12/2019

Thomas Kuzhuvommannil Mathew

director · Resigned 28/02/2020

Colin Reid

director · Resigned 01/10/2020

Wael Mekkawy

director · Resigned 31/10/2021

Steve Nowe

director · Resigned 26/04/2023

Scot Clifton

secretary · Resigned 25/10/2024

Christopher Albert Birnie

director · Resigned 25/10/2024

Eoghan Peter Dixon

director · Resigned 31/03/2025

Timothy Michael Horsfall

director · Resigned 12/11/2025

Persons with Significant Control

Halliburton Company

75–100% shares

C/O Capital Services Inc, 1575 South State St, Dover

Reg: 2681775 · Secretary Of State Division Of Corporations · Limited Liability Company

Notified 06/04/2017

Change History

officer appointedCRAIB, Steven Ross
2026-07-26
officer appointedJOHNSON, Rachel Lynn
2026-07-26
officer appointedTHOMSON, Gavin
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Halliburton House Howe Moss Crescent
2026-07-26

HALLIBURTON HOUSE HOWE MOSS CRESCENT

post townAberdeen
2026-07-26

ABERDEEN