SEKAL ABERDEEN LIMITED

🌳Matureactive
SC416188 · ltd · incorporated 2012-02-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
ALSO REGISTERED FOR
  • 74909Other professional, scientific and technical activities n.e.c.
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (2 active, 13 linked, 13 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees49004700

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
3
filings
  • • 2 persons-with-significant-control
  • • 1 officers
Last 90 days
6
filings
  • • 4 officers
  • • 2 persons-with-significant-control
Last 180 days
8
filings
  • • 4 officers
  • • 2 persons-with-significant-control
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-04-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  2. 2026-04-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-04-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2026-04-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-04-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2026-03-31
    ➕
    CRAIB, Steven Ross appointed
    director
  8. 2026-03-31
    ➕
    JOHNSON, Rachel appointed
    director
  9. 2026-03-31
    ➖
    ELIASSEN, Terje resigned
    director
  10. 2026-03-31
    ➖
    YOSHIDA, Hiroki, Mr. resigned
    director
  11. 2025-12-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2025-11-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2025-11-07
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  14. 2025-07-11
    ➖
    BRAMMER, Jonathon Aaron, Mr. resigned
    director
  15. 2025-07-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2025-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2025-07-10
    ➕
    YOSHIDA, Hiroki, Mr. appointed
    director
  18. 2025-02-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2024-09-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2023-09-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2023-09-27
    ➕
    BRAMMER, Jonathon Aaron, Mr. appointed
    director
  22. 2023-09-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2023-09-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-06-30
    ➖
    SONESEN, Atle resigned
    director
  25. 2022-09-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2022-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2022-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-01-01
    ➕
    ELIASSEN, Terje appointed
    director
  29. 2021-11-30
    ➖
    GARDUM, Frode Gimre resigned
    director
  30. 2021-09-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  31. 2021-02-19
    ➖
    LOFTHUS, Sveinung resigned
    director
  32. 2021-02-19
    ➕
    SONESEN, Atle appointed
    director
  33. 2020-09-10
    ➖
    BOHNE, Leif Erik resigned
    director
  34. 2020-09-10
    ➕
    GARDUM, Frode Gimre appointed
    director
  35. 2018-01-01
    ➕
    BOHNE, Leif Erik appointed
    director
  36. 2017-12-31
    ➖
    FOSSE, Knut resigned
    director
  37. 2016-04-30
    ➕
    LOFTHUS, Sveinung appointed
    director
  38. 2016-04-30
    ➖
    RETTEDAL, Richard resigned
    director
  39. 2015-05-01
    ➕
    FOSSE, Knut appointed
    director
  40. 2015-05-01
    ➖
    SOLA, Asbjorn resigned
    director
  41. 2014-02-18
    ➖
    GIBSON, Nicholas John resigned
    director
  42. 2013-12-20
    ➕
    RETTEDAL, Richard appointed
    director
  43. 2012-02-03
    🏢
    Company incorporated
    As SEKAL ABERDEEN LIMITED
  44. 2012-02-03
    ➕
    GIBSON, Nicholas John appointed
    director
  45. 2012-02-03
    ➕
    SOLA, Asbjorn appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BRAMMER, Jonathon Aaron, Mr. resigned 2025-07-11; ELIASSEN, Terje resigned 2026-03-31; YOSHIDA, Hiroki, Mr. resigned 2026-03-31

Group structure

Halliburton Global Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Halliburton Global Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
SEKAL ABERDEEN LIMITED
This company · SC416188

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Halliburton Global Holdings Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control31/03/2026
1 historic (ceased) PSC
  • Sumitomo Corporationceased 31/03/2026· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2012-02-03
Jurisdictionscotland
Primary SIC62020 — Information technology consultancy activities

Registered office

50 Huntly Street
Aberdeen
AB10 1RS
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-17
Last: 2026-02-03

Officers (2 active · 11 resigned)

CRAIB, Steven Ross→
director · ~38y · appointed 2026-03-31
View their other companies + combined net worth →
Active
JOHNSON, Rachel→
director · ~40y · appointed 2026-03-31
View their other companies + combined net worth →
Active
BOHNE, Leif Erik→
director · ~62y · appointed 2018-01-01 · resigned 2020-09-10
Resigned
BRAMMER, Jonathon Aaron, Mr.→
director · ~54y · appointed 2023-09-27 · resigned 2025-07-11
Resigned
ELIASSEN, Terje→
director · ~56y · appointed 2022-01-01 · resigned 2026-03-31
Resigned
FOSSE, Knut→
director · ~80y · appointed 2015-05-01 · resigned 2017-12-31
Resigned
GARDUM, Frode Gimre→
director · ~38y · appointed 2020-09-10 · resigned 2021-11-30
Resigned
GIBSON, Nicholas John→
director · ~61y · appointed 2012-02-03 · resigned 2014-02-18
Resigned
LOFTHUS, Sveinung→
director · ~65y · appointed 2016-04-30 · resigned 2021-02-19
Resigned
RETTEDAL, Richard→
director · ~55y · appointed 2013-12-20 · resigned 2016-04-30
Resigned
SOLA, Asbjorn→
director · ~59y · appointed 2012-02-03 · resigned 2015-05-01
Resigned
SONESEN, Atle→
director · ~57y · appointed 2021-02-19 · resigned 2023-06-30
Resigned
YOSHIDA, Hiroki, Mr.→
director · ~41y · appointed 2025-07-10 · resigned 2026-03-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (59 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-20
appoint-person-director-company-with-name-date
officers · AP01
2026-04-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-17
termination-director-company-with-name-termination-date
officers · TM01
2026-04-09
termination-director-company-with-name-termination-date
officers · TM01
2026-04-09
appoint-person-director-company-with-name-date
officers · AP01
2026-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-03
accounts-with-accounts-type-small
accounts · AA
2025-12-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-11-07
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-11-07
termination-director-company-with-name-termination-date
officers · TM01
2025-07-11
appoint-person-director-company-with-name-date
officers · AP01
2025-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-17
accounts-with-accounts-type-small
accounts · AA
2024-09-30