WELLDYNAMICS INTERNATIONAL LIMITED

Company summary

Company number: SC145181
Status: ACTIVE
Incorporated / age: 25 June 199333 years
Registered office: Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Accounts due: 30 September 2027
Confirmation statement due: 9 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 08:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Nature of business
Other business support service activities n.e.c.
Previous company names
PES (INTERNATIONAL) LIMITED
MOUNTWEST 12 LIMITED

Officer details

Show 55 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAIB, Steven Ross ACTIVE	Director	25 Oct 2024		Scotland	July 1988	Halliburton House, Howe Moss Crescent, Dyce, Aberdeem, AB21 0GN, Scotland
JOHNSON, Rachel Lynn ACTIVE	Director	12 Nov 2025		Scotland	June 1986	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
THOMSON, Gavin ACTIVE	Director	01 Apr 2025		Scotland	June 1991	Halliburton, Don Facility, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland
CLIFTON, Scot RESIGNED	Secretary	01 Jul 2009	25 Oct 2024			Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
CRAWLEY, Peter John RESIGNED	Secretary	31 Jul 2003	16 Mar 2004			Tigh Na Failte, Crathes, Banchory, Kincardineshire, AB31 5JJ
DEERING, John Edward RESIGNED	Secretary	05 Jan 2009	01 Jul 2009			129, Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
IBRAHIM, Christina RESIGNED	Secretary	06 Dec 2005	05 Jan 2009			2109 Castle Beach Court, League City, Texas, 77573, Usa
ROBERTSON TOCHER, Judith RESIGNED	Secretary	01 Jun 2000	31 Jul 2003			Blacktop House Blacktop, Kingswells, Aberdeen, AB15 8QJ
VINT, Richard Clark RESIGNED	Secretary	02 Mar 2000	01 Jun 2000			155 North Deeside Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EA
STRONACHS RESIGNED	Secretary	16 Mar 2004	20 May 2008			34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
STRONACHS RESIGNED	Nominee Secretary	25 Jun 1993	16 Feb 2000			34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
STRONACHS SECRETARIES LIMITED RESIGNED	Secretary	20 May 2008	05 Jan 2009			34, Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
BAIN, James David RESIGNED	Director	12 Jun 2001	29 Oct 2004	United Kingdom	August 1951	2 Devanha Gardens South, Aberdeen, Aberdeenshire, AB11 7UG
BETTS, Matthew RESIGNED	Director	01 Jan 2014	11 Dec 2017	United Kingdom	January 1968	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
BIRNIE, Christopher Albert RESIGNED	Director	01 Nov 2021	25 Oct 2024	United Kingdom	August 1976	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
BLACKLAW, David William RESIGNED	Director	30 Mar 2007	30 May 2008		September 1960	3 Mirror Ridge Drive, The Woodlands, Texas, TX77382, Usa
BOWYER, Michael Lewis RESIGNED	Director	18 May 1995	12 Jun 2001	United Kingdom	October 1951	3, Earlswells Drive, Cults, Aberdeen, Aberdeenshire, AB15 9NW, United Kingdom
BUCHANAN, Alasdair Ian RESIGNED	Director	01 Aug 2011	13 Apr 2012	Scotland	November 1960	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland
DIXON, Eoghan Peter RESIGNED	Director	01 Jun 2023	31 Mar 2025	Scotland	June 1981	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
FLEMING, Michael John RESIGNED	Director	14 Nov 1996	09 Jul 2004	United Kingdom	October 1958	2 Baillieswells Drive, Bieldside, Aberdeen, AB15 9AS
HORSFALL, Timothy Michael RESIGNED	Director	26 Apr 2023	12 Nov 2025	United Kingdom	July 1981	Halliburton, Halliburton House, Howe Moss Crescent, Dyce, Aberdeenshire, AB21 0GN, United Kingdom
JOHNSTON, David Alexander RESIGNED	Director	05 Jan 2009	31 Dec 2019	United Kingdom	March 1971	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
KINCH, Laurence William RESIGNED	Director	18 Nov 1993	20 Jun 2003	Scotland	May 1953	Westfield Lodge, Milltimber, Aberdeen, Aberdeenshire, AB13 0EX
KING, David RESIGNED	Director	16 Feb 2000	12 Jun 2001		June 1956	5207 Applevale Court, Houston, Texas, 77345, America
KIRTON, Peter James RESIGNED	Director	31 Jul 1996	31 Mar 1997		August 1950	112 Hamilton Place, Aberdeen, AB15 5BB
LANE, Andy RESIGNED	Director	16 Feb 2000	12 Jun 2001		October 1959	3907 Spring Bloom Court, Sugar Lane, Texas, 77479, America
LITTLEFORD, Sydney Joseph RESIGNED	Director	18 Nov 1993	19 Mar 1997		September 1949	Easthill Of Craigo, Montrose, Angus, DD10 9JU
LONGORIO, Phillip Nelson RESIGNED	Director	28 Oct 2004	21 May 2007		June 1953	445 Woodline Drive, Spring, Texas, TX 77386, Usa
LUKE, Ricky Dean RESIGNED	Director	28 Oct 2004	05 Jan 2009		December 1959	39 S Taylor Point Drive, The Woodlands, Texas, TX 77382, Usa
MATHEW, Thomas Kuzhuvommannil RESIGNED	Director	28 Jan 2014	28 Feb 2020	United Arab Emirates	May 1963	14th Floor, Citibank Tower, Al-Qutayat Street, Dubai, United Arab Emirates
MATHIESON, Derek RESIGNED	Director	21 May 2007	05 Jan 2009		April 1970	6 Split Rail Place, The Woodlands, Tx 77382, Texas, Usa
MCALLISTER, Kenneth Alexander RESIGNED	Director	30 May 2008	05 Jan 2009	United Kingdom	April 1966	1, King David Drive, Inverbervie, Montrose, Angus, DD10 0SW, United Kingdom
MCCURLEY, Ross Mark RESIGNED	Director	22 Apr 1997	16 Feb 2000		November 1954	Woodlands, Fairmile Park Road, Cobham, Surrey, KT11 2PG, England
MCLELLAN, Gordon Mccrum RESIGNED	Director	18 May 1995	05 Apr 1997		May 1944	33 Forest Road, Aberdeen, Aberdeenshire, AB15 4BY
MEKKAWY, Wael RESIGNED	Director	16 Jan 2019	31 Oct 2021	Scotland	May 1974	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
MITCHELL, David Lyall RESIGNED	Director	15 Jul 2015	31 Jul 2017	Scotland	October 1967	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
MLADENKA, David RESIGNED	Director	13 Apr 2012	01 Jan 2014	United Kingdom	December 1960	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
NOWE, Steve RESIGNED	Director	01 Jan 2022	26 Apr 2023	Netherlands	April 1964	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
OWENS, Steven Cratus RESIGNED	Director	21 Apr 1997	16 Feb 2000		June 1961	22 Pebble Hollow Court, The Woodlands, TX 77381, Usa
REID, Colin RESIGNED	Director	07 Sep 2017	01 Oct 2020	Scotland	September 1977	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
RENFROE, James Bryon RESIGNED	Director	22 Apr 1997	12 Jun 2001	Usa	August 1953	5319 Mountain Grove Court, Spring, Texas, 77379 Usa
ROBERTSON, James Matheson RESIGNED	Nominee Director	25 Jun 1993	25 Jun 1994			12 Carden Place, Aberdeen, AB9 1FW
ROBINSON, Michael RESIGNED	Director	12 Jun 2001	19 Aug 2002	Scotland	April 1950	Aquherton House, Kintore, Aberdeenshire, AB51 0XH
RUBBO, Richard Paul RESIGNED	Director	12 Jun 2001	10 May 2002		April 1959	10 Maple Loft Place, The Woodlands, Texas, 77381, Usa
RUBBO, Richard Paul RESIGNED	Director	21 Aug 1996	16 Feb 2000		April 1959	`Bait-Al-Na-Ba' Den Of Cults, Cults, Aberdeen, Aberdeenshire, AB15 9NN
SEATON, Simon Derek RESIGNED	Director	05 Jan 2009	01 Aug 2011	Scotland	March 1968	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
SHAND, David Michael RESIGNED	Director	12 Jun 2001	23 Jun 2005	Scotland	September 1960	Beatties Cottage, Drum Castle, Drumoak, Aberdeenshire, AB31 5AH
SHARMA, Arun Kumar RESIGNED	Director	12 Jun 2001	19 Aug 2003		April 1963	The Steading,Mains Of Murtle, Beaconhill Road, Milltimber, Aberdeenshire, AB13 0JR
SMITH, Colin RESIGNED	Director	21 Aug 1996	16 Feb 2000	United Kingdom	July 1955	3 Midmar Park, Kingswells, Aberdeen, AB15 8FA
TAYLOR, William David RESIGNED	Director	31 Dec 2009	15 Jul 2015	Scotland	October 1965	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
THOMSON, Barry RESIGNED	Director	01 Oct 2020	01 Jun 2023	United Kingdom	April 1984	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
USMAN, Shaikh RESIGNED	Director	28 Feb 2020	13 Jun 2024	United Kingdom	March 1972	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
WAUTERS, Jerry RESIGNED	Director	23 Jun 2005	31 Dec 2005		February 1958	20415 Chapel Glen Court, Katy, Texas 77450, America
WAUTERS, Jerry RESIGNED	Director	16 Feb 2000	27 Oct 2004		February 1958	20415 Chapel Glen Court, Katy, Texas 77450, America
WHITE, Martin Robert RESIGNED	Director	11 Dec 2017	31 Dec 2021	United Kingdom	September 1973	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
WHITEFORD, Drummond Wilkinson RESIGNED	Director	18 Nov 1993	16 Feb 2000	Scotland	November 1952	Westfield Cottage, Milltimber, Aberdeen, AB13 0EX
WILLIS, Scott RESIGNED	Director	16 Feb 2000	12 Jun 2001		January 1947	15111 Green Tavern Ct, Cypress, Texas, 77429, America
WOOD, Derek David RESIGNED	Director	05 Jan 2009	31 Dec 2009		July 1958	2 The Howe, Letham, Angus, DD8 2QU

CRAIB, Steven Ross ACTIVE
Role: Director
Appointed on: 25 Oct 2024
Country of Residence: Scotland
Date of birth: July 1988
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeem, AB21 0GN, Scotland

JOHNSON, Rachel Lynn ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: Scotland
Date of birth: June 1986
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

THOMSON, Gavin ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Scotland
Date of birth: June 1991
Address: Halliburton, Don Facility, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.