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Sekal Aberdeen Limited

SC416188

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

50 Huntly Street, Aberdeen, AB10 1RS
Incorporated 03/02/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

62020
Information technology consultancy activities
74909
Other professional, scientific and technical activities

Officers

Rachel Johnson

director · Since 31/03/2026

AMERICAN · ENGLAND · Age 40

Mr Steven Ross Craib

director · Since 31/03/2026

BRITISH · SCOTLAND · Age 38

Also on 26 other boards

Steven Ross Craib

director · Since 31/03/2026

British · Scotland · Age 38

Rachel Johnson

director · Since 31/03/2026

American · England · Age 40

Former

Nicholas John Gibson

director · Resigned 18/02/2014

Asbjorn Sola

director · Resigned 01/05/2015

Richard Rettedal

director · Resigned 30/04/2016

Knut Fosse

director · Resigned 31/12/2017

Leif Erik Bohne

director · Resigned 10/09/2020

Sveinung Lofthus

director · Resigned 19/02/2021

Frode Gimre Gardum

director · Resigned 30/11/2021

Atle Sonesen

director · Resigned 30/06/2023

Jonathon Aaron Brammer

director · Resigned 11/07/2025

Terje Eliassen

director · Resigned 31/03/2026

Hiroki Yoshida

director · Resigned 31/03/2026

Persons with Significant Control

Halliburton Global Holdings Limited

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

C/O Halliburton, The Building, 2nd Floor, London, W4 5RP

Reg: 08794280 · Companies House · Private Limited Company

Notified 31/03/2026

Former PSCs

Sumitomo Corporation

Ceased 31/03/2026

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line150 Huntly Street
2026-07-08

50 HUNTLY STREET

post townAberdeen
2026-07-08

ABERDEEN