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Psl Energy Services Limited

SC243706

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 11/02/2003

Previously known as

Laureldon Limited · until 22/04/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Scot Clifton

director · Since 01/07/2009

CONTRACT SPECIALIST

BRITISH · SCOTLAND · Age 59

Also on 65 other boards

Mr Scot Clifton

secretary · Since 01/07/2009

CONTRACT SPECIALIST

BRITISH · SCOTLAND · Age 59

Also on 65 other boards

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

Scot Clifton

secretary · Since 01/07/2009

British

Scot Clifton

director · Since 01/07/2009

British · Scotland · Age 59

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

P & W Directors Limited

corporate nominee director · Resigned 11/02/2003

P & W Secretaries Limited

corporate nominee secretary · Resigned 17/04/2003

Paull & Williamsons

corporate secretary · Resigned 29/04/2004

Iain Derek Grant

director · Resigned 31/07/2007

Douglas Hunter Duguid

director · Resigned 31/07/2007

Hamish Hector Lawrence Ross

director · Resigned 31/07/2007

Jeremy Neil Henderson

director · Resigned 31/07/2007

Michael Andrew Buchan

director · Resigned 31/07/2007

Michael Andrew Buchan

secretary · Resigned 31/07/2007

Philip John Bentley

director · Resigned 31/07/2007

Peter John Crawley

director · Resigned 03/09/2007

Gary Neil Paver

director · Resigned 24/10/2007

Bernard Iain Morrison

director · Resigned 21/03/2008

Peter John Crawley

secretary · Resigned 30/06/2008

Michael Lewis Bowyer

director · Resigned 01/07/2009

John Edward Deering

secretary · Resigned 01/07/2009

Graeme Michael Morrison

director · Resigned 31/03/2010

Simon Derek Seaton

director · Resigned 01/08/2011

Alasdair Ian Buchanan

director · Resigned 13/04/2012

David Mladenka

director · Resigned 01/01/2014

Matthew Betts

director · Resigned 08/12/2017

David Alexander Johnston

director · Resigned 31/12/2019

Wael Mekkawy

director · Resigned 31/10/2021

Martin Robert White

director · Resigned 31/12/2021

Steve Nowe

director · Resigned 26/04/2023

Christopher Albert Birnie

director · Resigned 25/10/2024

Timothy Michael Horsfall

director · Resigned 12/11/2025

Persons with Significant Control

Halliburton Manufacturing And Services Limited

75–100% shares

Building 4, Chiswick Park, London, W4 5YE

Reg: 00611451 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Halliburton House Howe Moss Crescent
2026-07-15

HALLIBURTON HOUSE HOWE MOSS CRESCENT

post townAberdeen
2026-07-15

ABERDEEN