HALLIBURTON MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halliburton Management Limited. The company was founded 22 years ago and was given the registration number SC232078. The firm's registered office is in ABERDEEN. You can find them at Halliburton House Howe Moss Crescent, Dyce, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HALLIBURTON MANAGEMENT LIMITED
Company Number	:	SC232078
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 May 2002
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Secretary	01 July 2009	Active
Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN	Director	01 November 2021	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Director	31 March 2010	Active
Halliburton, Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN	Director	26 April 2023	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Director	28 February 2020	Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS	Secretary	31 July 2003	Active
129, Blenheim Place, Aberdeen, AB25 2DL	Secretary	30 June 2008	Active
Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ	Secretary	28 May 2002	Active
Burnhead Cottage, Benholm, Inverbervie, DD10 0HX	Director	31 July 2003	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Director	01 January 2014	Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS	Director	11 November 2002	Active
114 Queens Road, Aberdeen, AB15 4YH	Director	31 July 2003	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN	Director	01 August 2011	Active
Logie House, Pitcaple, AB51 5EE	Director	10 May 2005	Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS	Director	31 July 2003	Active
Barrowsgate House, Drumoak, Banchory, AB31 5EL	Director	11 November 2002	Active
3 Marlyns Drive, Burpham, Guildford, GU4 7LS	Director	28 May 2002	Active
1 Conglass Avenue, Inverurie, AB51 4LE	Director	31 July 2003	Active
8th Floor Convention Tower, Beside Novotel Hotel Trade Centre, PO BOX 3111, Dubai, United Arab Emirates,	Director	18 November 2012	Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS	Director	28 May 2002	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Director	24 October 2007	Active
14th Floor, Citibank Tower, Al-Qutayat Street, Dubai, United Arab Emirates,	Director	28 January 2014	Active
114 Queens Road, Aberdeen, AB15 4YH	Director	11 November 2002	Active
Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN	Director	01 February 2020	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Director	13 April 2012	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Director	01 January 2022	Active
Sevenum, Logie Road, Tipperty, Ellon, AB41 8LT	Director	13 January 2006	Active
2 Brimmond Crescent, Westhill, AB32 6RD	Director	31 July 2003	Active
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS	Director	30 June 2004	Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN	Director	05 January 2009	Active
Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GN	Director	14 May 2013	Active
Deveron Facility, Howe Moss Place, Dyce, AB21 0GS	Director	11 November 2002	Active
Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ	Director	28 May 2002	Active
Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN	Director	08 December 2017	Active

People with Significant Control

Halliburton Global Holdings Limited
Notified on	:	01 October 2023
Status	:	Active
Country of residence	:	England
Address	:	C/O Halliburton, Building 4, Chiswick Park, London, England, W4 5YE
Nature of control	:	Ownership of shares 75 to 100 percent

Halliburton Holdings (No 3)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN
Nature of control	:	Ownership of shares 75 to 100 percent

HALLIBURTON MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement