Protech Centreform International Limited

ActiveSC252217 Private limited company
Incorporated
3 July 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Halliburton Company
Accounts type
Full
Region
Scotland
Address
Halliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
American
Born June 1986 (40)
Director · Appointed 25 October 2024
British
Born July 1988 (38)
Officer history (18 former)
12 November 2025
Appointed Johnson, Rachel Lynn as Director
12 November 2025
Resigned Horsfall, Timothy Michael as Director
25 October 2024
Appointed Craib, Steven Ross as Director
25 October 2024
Resigned Birnie, Christopher Albert as Director
26 April 2023
Appointed Horsfall, Timothy Michael as Director
26 April 2023
Resigned Nowe, Steve as Director
1 January 2022
Appointed Nowe, Steve as Director
31 December 2021
Resigned White, Martin Robert as Director
1 November 2021
Appointed Birnie, Christopher Albert as Director
31 October 2021
Resigned Mekkawy, Wael as Director
31 December 2019
Resigned Johnston, David Alexander as Director
16 December 2019
Appointed Mekkawy, Wael as Director
8 December 2017
Appointed White, Martin Robert as Director
8 December 2017
Resigned Betts, Matthew as Director
1 January 2014
Resigned Mladenka, David as Director
13 April 2012
Resigned Buchanan, Alasdair Ian as Director
13 April 2012
Appointed Mladenka, David as Director
1 August 2011
Appointed Buchanan, Alasdair Ian as Director
1 August 2011
Resigned Seaton, Simon Derek as Director
1 July 2009
Resigned Bowyer, Michael Lewis as Director
5 January 2009
Appointed Seaton, Simon Derek as Director
5 June 2008
Appointed Bowyer, Michael Lewis as Director
5 June 2008
Appointed Betts, Matthew as Director
5 June 2008
Resigned Md Secretaries Limited as Corporate Secretary
5 June 2008
Resigned Baynham, Richard Ronald as Director
5 June 2008
Resigned Levie, David Elrick Yule as Director
5 June 2008
Appointed Johnston, David Alexander as Director
5 June 2008
Resigned Hillhouse, John Anderson Steel as Director
15 November 2006
Resigned Donaghy, Lillian as Secretary
15 November 2006
Appointed Md Secretaries Limited as Corporate Secretary
18 April 2005
Appointed Baynham, Richard Ronald as Director
1 August 2003
Appointed Levie, David Elrick Yule as Director
3 July 2003
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
3 July 2003
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
3 July 2003
Appointed Donaghy, Lillian as Secretary
3 July 2003
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
3 July 2003
Appointed Hillhouse, John Anderson Steel as Director
3 July 2003
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Halliburton Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. 2681775

Holdings 1

Companies where Protech Centreform International Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates16 July 2026
13 July 2026Full accounts31 December 2025
12 November 2025Termination of appointment of a director
12 November 2025Appointment of a director
29 July 2025Confirmation statement with no updates16 July 2025
Show all recent filings

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