HML TRUSTEES LIMITED

Company summary

Company number: SC244164
Status: ACTIVE
Incorporated / age: 18 February 200323 years
Registered office: Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Accounts due: 30 September 2027
Confirmation statement due: 28 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 17:06 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.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAIB, Steven Ross ACTIVE	Secretary	25 Oct 2024				Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland
BIRNIE, Christopher Albert ACTIVE	Director	02 Oct 2017		United Kingdom	August 1976	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
JOHNSTON, David Alexander ACTIVE	Director	02 Oct 2017		United Kingdom	March 1971	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
LOWERY, Jamie ACTIVE	Director	14 Sep 2023		United States	October 1978	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
ROGERS, John William ACTIVE	Director	06 Apr 2015		United Kingdom	June 1947	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
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	30 Jun 2008			Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
DEERING, John Edward RESIGNED	Secretary	30 Jun 2008	01 Jul 2009			129, Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
ROBERTSON TOCHER, Judith RESIGNED	Secretary	25 Feb 2003	31 Jul 2003			Blacktop House Blacktop, Kingswells, Aberdeen, AB15 8QJ
HAMMONDS SECRETARIES LIMITED RESIGNED	Secretary	18 Feb 2003	25 Feb 2003			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
BOWYER, Michael Lewis RESIGNED	Director	25 Feb 2003	31 Mar 2010		October 1951	Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
BOYD, John Lennox RESIGNED	Director	18 Aug 2003	15 May 2015	Scotland	June 1953	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
BURGHER, Cedric Waggoner RESIGNED	Director	23 Aug 2004	30 Sep 2004	United States	September 1960	902 Wild Valley Road, Houston, Texas, 77057, United States
CLOUD, Robert Bruce RESIGNED	Director	01 Jan 2020	02 May 2025	United States	February 1980	Halliburton, 3000 N Sam Houston Pkwy E, Houston, Texas, 770323219, United States
COWHER, Sharon RESIGNED	Director	01 Feb 2006	08 May 2020	United States	June 1957	10200 Bellaire Blvd, Houston, Texas, United States
DUFFIELD, Nathaniel Henry RESIGNED	Director	03 Mar 2003	15 May 2007		January 1939	Deveron Facility, Howe Moss Place,Dyce, Aberdeen, AB21 0GS
GARCIA, Christian Albert RESIGNED	Director	31 Aug 2011	07 Mar 2014	United States	August 1963	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
GAUT, Charles Christopher RESIGNED	Director	01 Oct 2004	01 Feb 2006		July 1956	Deveron Facility, Howe Moss Place,Dyce, Aberdeen, AB21 0GS
GAUT, Charles Christopher RESIGNED	Director	24 Mar 2003	23 Aug 2004		July 1956	Halliburton House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP
GOODENOUGH, Ian Peter RESIGNED	Director	06 Sep 2007	15 Dec 2017	Scotland	October 1956	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
HOPKIN, Iain Stanley RESIGNED	Director	25 Feb 2003	20 Jan 2011	Scotland	July 1950	8 Westdyke Drive, Elrick, Westhill, Aberdeen, AB32 6QR
LAND, Laurence J RESIGNED	Director	15 May 2007	06 Mar 2009		August 1952	5239 Loch Lomond Drive, Houston, Texas, United States
LUKE, Ricky Dean RESIGNED	Director	03 Mar 2003	27 Jun 2003		December 1959	Moonraker, 2 Kimberley Ride, Cobham, Surrey, KT11 2QD
MANN, John RESIGNED	Director	27 May 2005	26 Feb 2010	Scotland	July 1949	10 Brimmond Walk, Westhill, Aberdeenshire, AB32 6XH
MCKEON, Timothy Michael RESIGNED	Director	07 Mar 2014	01 Jan 2020	United States	September 1972	10200, Bellaire Blvd, Houston, Texas, TX 77072, United States
MIRE, Weldon Joseph RESIGNED	Director	03 Mar 2003	01 Feb 2006		September 1947	22419 Crescent Cove Court, Katy, Texas 77494, Usa
MOORE, Anthony Denis RESIGNED	Director	25 Jan 2005	26 Jul 2007	England	June 1954	17 Warwick Close, Maidenhead, Berkshire, SL6 3AL
MORRIS, Christine Jeanne RESIGNED	Director	09 Sep 2010	07 Mar 2014	United States	December 1966	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland
NORMAN, David RESIGNED	Director	24 Mar 2003	31 Dec 2004		December 1948	Garden Croft, Kirkton Of Tough, Alford, Aberdeenshire, AB33 8DU
NUNEZ, Craig Wellman RESIGNED	Director	01 Feb 2006	31 Aug 2011	Usa	September 1961	1404 Mckinney Street, Houston, Texas 77001, United States
PLAWECKI, Christopher Jozef RESIGNED	Director	04 Mar 2010	17 Mar 2015	Uk	June 1955	Halliburton House, Howe Moss Crescent,Dyce, Aberdeen, AB21 0GN
RITCHIE, Keith Mcdonald RESIGNED	Director	24 Oct 2007	02 Oct 2017	Scotland	February 1957	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
SIBBALD, Colin Hugh RESIGNED	Director	04 Mar 2010	17 Mar 2015	Scotland	September 1957	Halliburton House, Howe Moss Crescent,Dyce, Aberdeen, AB21 0GN
SMITH, Ian William RESIGNED	Director	04 Mar 2010	26 Jul 2013	United Kingdom	May 1959	Halliburton House, Howe Moss Crescent,Dyce, Aberdeen, AB21 0GN
SMOLLETT, Wyn Lorna RESIGNED	Director	25 Feb 2003	10 Dec 2009		February 1969	Deveron Facility, Howe Moss Place,Dyce, Aberdeen, AB21 0GS
STEWART, Russell John RESIGNED	Director	24 Mar 2003	22 Nov 2004		April 1959	Greystone, Wellbrae Terrace, Daviot, Inverurie, Aberdeenshire, AB51 0HZ
WAKE, Adrian Paul RESIGNED	Director	14 Jun 2018	14 Jun 2023	United Kingdom	January 1954	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
ZEYA, Abu RESIGNED	Director	06 Mar 2009	23 Jul 2010	Usa	June 1974	1627 Forest Rain Drive, Sugar Land, 77479, United States
HAMMONDS DIRECTORS LIMITED RESIGNED	Director	18 Feb 2003	25 Feb 2003			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

CRAIB, Steven Ross ACTIVE
Role: Secretary
Appointed on: 25 Oct 2024
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland

BIRNIE, Christopher Albert ACTIVE
Role: Director
Appointed on: 02 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom

JOHNSTON, David Alexander ACTIVE
Role: Director
Appointed on: 02 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom

LOWERY, Jamie ACTIVE
Role: Director
Appointed on: 14 Sep 2023
Country of Residence: United States
Date of birth: October 1978
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

ROGERS, John William ACTIVE
Role: Director
Appointed on: 06 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

CLIFTON, Scot RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 25 Oct 2024
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

CRAWLEY, Peter John RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 30 Jun 2008
Address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

DEERING, John Edward RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 01 Jul 2009
Address: 129, Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL

ROBERTSON TOCHER, Judith RESIGNED
Role: Secretary
Appointed on: 25 Feb 2003
Resigned on: 31 Jul 2003
Address: Blacktop House Blacktop, Kingswells, Aberdeen, AB15 8QJ

HAMMONDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Feb 2003
Resigned on: 25 Feb 2003
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

BOWYER, Michael Lewis RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 31 Mar 2010
Date of birth: October 1951
Address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

BOYD, John Lennox RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 15 May 2015
Country of Residence: Scotland
Date of birth: June 1953
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

BURGHER, Cedric Waggoner RESIGNED
Role: Director
Appointed on: 23 Aug 2004
Resigned on: 30 Sep 2004
Country of Residence: United States
Date of birth: September 1960
Address: 902 Wild Valley Road, Houston, Texas, 77057, United States

CLOUD, Robert Bruce RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 02 May 2025
Country of Residence: United States
Date of birth: February 1980
Address: Halliburton, 3000 N Sam Houston Pkwy E, Houston, Texas, 770323219, United States

COWHER, Sharon RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 08 May 2020
Country of Residence: United States
Date of birth: June 1957
Address: 10200 Bellaire Blvd, Houston, Texas, United States

DUFFIELD, Nathaniel Henry RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 15 May 2007
Date of birth: January 1939
Address: Deveron Facility, Howe Moss Place,Dyce, Aberdeen, AB21 0GS

GARCIA, Christian Albert RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 07 Mar 2014
Country of Residence: United States
Date of birth: August 1963
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

GAUT, Charles Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 Feb 2006
Date of birth: July 1956
Address: Deveron Facility, Howe Moss Place,Dyce, Aberdeen, AB21 0GS

GAUT, Charles Christopher RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 23 Aug 2004
Date of birth: July 1956
Address: Halliburton House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP

GOODENOUGH, Ian Peter RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 15 Dec 2017
Country of Residence: Scotland
Date of birth: October 1956
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

HOPKIN, Iain Stanley RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 20 Jan 2011
Country of Residence: Scotland
Date of birth: July 1950
Address: 8 Westdyke Drive, Elrick, Westhill, Aberdeen, AB32 6QR

LAND, Laurence J RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 06 Mar 2009
Date of birth: August 1952
Address: 5239 Loch Lomond Drive, Houston, Texas, United States

LUKE, Ricky Dean RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 27 Jun 2003
Date of birth: December 1959
Address: Moonraker, 2 Kimberley Ride, Cobham, Surrey, KT11 2QD

MANN, John RESIGNED
Role: Director
Appointed on: 27 May 2005
Resigned on: 26 Feb 2010
Country of Residence: Scotland
Date of birth: July 1949
Address: 10 Brimmond Walk, Westhill, Aberdeenshire, AB32 6XH

MCKEON, Timothy Michael RESIGNED
Role: Director
Appointed on: 07 Mar 2014
Resigned on: 01 Jan 2020
Country of Residence: United States
Date of birth: September 1972
Address: 10200, Bellaire Blvd, Houston, Texas, TX 77072, United States

MIRE, Weldon Joseph RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 01 Feb 2006
Date of birth: September 1947
Address: 22419 Crescent Cove Court, Katy, Texas 77494, Usa

MOORE, Anthony Denis RESIGNED
Role: Director
Appointed on: 25 Jan 2005
Resigned on: 26 Jul 2007
Country of Residence: England
Date of birth: June 1954
Address: 17 Warwick Close, Maidenhead, Berkshire, SL6 3AL

MORRIS, Christine Jeanne RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 07 Mar 2014
Country of Residence: United States
Date of birth: December 1966
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland

NORMAN, David RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 31 Dec 2004
Date of birth: December 1948
Address: Garden Croft, Kirkton Of Tough, Alford, Aberdeenshire, AB33 8DU

NUNEZ, Craig Wellman RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 Aug 2011
Country of Residence: Usa
Date of birth: September 1961
Address: 1404 Mckinney Street, Houston, Texas 77001, United States

PLAWECKI, Christopher Jozef RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 17 Mar 2015
Country of Residence: Uk
Date of birth: June 1955
Address: Halliburton House, Howe Moss Crescent,Dyce, Aberdeen, AB21 0GN

RITCHIE, Keith Mcdonald RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 02 Oct 2017
Country of Residence: Scotland
Date of birth: February 1957
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

SIBBALD, Colin Hugh RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 17 Mar 2015
Country of Residence: Scotland
Date of birth: September 1957
Address: Halliburton House, Howe Moss Crescent,Dyce, Aberdeen, AB21 0GN

SMITH, Ian William RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 26 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Halliburton House, Howe Moss Crescent,Dyce, Aberdeen, AB21 0GN

SMOLLETT, Wyn Lorna RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 10 Dec 2009
Date of birth: February 1969
Address: Deveron Facility, Howe Moss Place,Dyce, Aberdeen, AB21 0GS

STEWART, Russell John RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 22 Nov 2004
Date of birth: April 1959
Address: Greystone, Wellbrae Terrace, Daviot, Inverurie, Aberdeenshire, AB51 0HZ

WAKE, Adrian Paul RESIGNED
Role: Director
Appointed on: 14 Jun 2018
Resigned on: 14 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom

ZEYA, Abu RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 23 Jul 2010
Country of Residence: Usa
Date of birth: June 1974
Address: 1627 Forest Rain Drive, Sugar Land, 77479, United States

HAMMONDS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 25 Feb 2003
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

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