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Protech Centreform International Limited

SC252217

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 03/07/2003

Previously known as

Burnside (Glasgow) Limited · until 22/02/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

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

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

Jordans (Scotland) Limited

corporate nominee director · Resigned 03/07/2003

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 03/07/2003

Lillian Donaghy

secretary · Resigned 15/11/2006

John Anderson Steel Hillhouse

director · Resigned 05/06/2008

David Elrick Yule Levie

director · Resigned 05/06/2008

Richard Ronald Baynham

director · Resigned 05/06/2008

Md Secretaries Limited

corporate secretary · Resigned 05/06/2008

Michael Lewis Bowyer

director · 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

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 Company

75–100% shares

Capitol Services, Inc, 1675 South State St, Dover De19901

Reg: 2681775 · Not Applicable. · Corporation

Notified 06/04/2016

Change History

officer appointedCRAIB, Steven Ross
2026-08-16
officer appointedJOHNSON, Rachel Lynn
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Halliburton House Howe Moss Crescent
2026-08-16

HALLIBURTON HOUSE HOWE MOSS CRESCENT

post townAberdeen
2026-08-16

ABERDEEN