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Mediterranean Energy Services Limited

SC232077

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 28/05/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

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

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

Rachel Lynn Johnson

director · Since 12/11/2025

American · Scotland · Age 40

Former

Judith Robertson Tocher

secretary · Resigned 31/07/2003

Judith Robertson Tocher

director · Resigned 31/07/2003

Mel Oliver Fitzgerald

director · Resigned 30/06/2004

Barry Anthony Mahon

director · Resigned 30/06/2004

John Joseph Houston

director · Resigned 27/04/2007

Gary Neil Paver

director · Resigned 24/10/2007

Peter John Crawley

director · Resigned 30/06/2008

Peter John Crawley

secretary · Resigned 30/06/2008

Michael Lewis Bowyer

director · Resigned 01/07/2009

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 Alexander Johnston

director · Resigned 18/11/2012

Stuart Matthew Heath

director · Resigned 14/05/2013

Edwin Gerald Smart

director · Resigned 19/08/2013

David Mladenka

director · Resigned 01/01/2014

Matthew Betts

director · Resigned 08/12/2017

David Alexander Johnston

director · Resigned 17/01/2020

Thomas Kuzhuvommannil Mathew

director · Resigned 28/02/2020

Wael Mekkawy

director · Resigned 31/10/2021

Martin Robert White

director · Resigned 31/12/2021

Steve Nowe

director · Resigned 26/04/2023

Shaikh Usman

director · Resigned 13/06/2024

Scot Clifton

director · Resigned 25/10/2024

Scot Clifton

secretary · Resigned 25/10/2024

Christopher Albert Birnie

director · Resigned 25/10/2024

Timothy Michael Horsfall

director · Resigned 12/11/2025

Persons with Significant Control

Protech Centreform International Limited

75–100% shares
75–100% votes
Appoint directors

Halliburton House, Howe Moss Crescent, Aberdeen, AB21 0GN

Reg: Sc252217 · Companies House Uk · Private Limited Company

Notified 04/06/2019

Former PSCs

Halliburton Holdings (No 3)

Ceased 19/12/2017

Neftex Petroleum Consultants Limited

Ceased 04/06/2019

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Halliburton House Howe Moss Crescent
2026-08-24

HALLIBURTON HOUSE HOWE MOSS CRESCENT

post townAberdeen
2026-08-24

ABERDEEN

officer appointedCRAIB, Steven Ross
2026-08-24
officer appointedJOHNSON, Rachel Lynn
2026-08-24