PEAK WELL SYSTEMS LIMITED

dissolved Company number SC337516

Private Limited by Shares · Incorporated on 9th Feb 2008 · Closed on 24th Mar 2026

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SIC code: 09100
Registered office: Aberdeen, Aberdeenshire, AB32 6TQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PEAK WELL SYSTEMS LIMITED is a private limited by shares company based in Aberdeen, Aberdeenshire. It was incorporated on 9th Feb 2008 and is currently showing its status as 'Dissolved'. The company's stated activity is Support activities for petroleum and natural gas extraction.

3 Directors View directors

11 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in Aberdeen, Aberdeenshire (AB) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Nationality	View
Aaron Haddon	Director	28th Jun 2024	British	View profile
Sama Nekakhtar	Director	16th Aug 2024	Pakistani	View profile
Kenneth Rait	Director	7th Apr 2023	British	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
DJ AUTOMOTIVE ENGINEERING LTD	SC532402	12th Apr 2016	active
XTREME INNOVATIONS LIMITED	SC410971	9th Nov 2011	dissolved
XTREME WELL TECHNOLOGY LIMITED	SC341269	14th Apr 2008	dissolved
RUBISLAW INVESTMENTS UNLIMITED	SC239426	11th Nov 2002	dissolved
M-I HOLDINGS (UK) UNLIMITED	SC235399	15th Aug 2002	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Feb 2008
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Feb 2008 Company incorporated
9th Feb 2008 P & W DIRECTORS LIMITED appointed as Corporate nominee director
9th Feb 2008 P & W SECRETARIES LIMITED appointed as Corporate nominee secretary
27th Feb 2008 David Manson appointed as Director
27th Feb 2008 PAULL & WILLIAMSONS appointed as Corporate secretary
27th Feb 2008 Gordon Angus appointed as Director
27th Feb 2008 P & W DIRECTORS LIMITED resigned as Corporate nominee director
27th Feb 2008 P & W SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Feb 2008 Christopher Gardiner appointed as Director
27th Feb 2008 Andrew Paterson appointed as Director
6th Apr 2009 PAULL & WILLIAMSONS LLP appointed as Corporate secretary
6th Apr 2009 PAULL & WILLIAMSONS resigned as Corporate secretary
2nd Aug 2011 David Manson resigned as Director
2nd Aug 2011 Nigel Avern appointed as Director
30th Nov 2011 Christopher Gardiner resigned as Director
29th Jan 2013 PAULL & WILLIAMSONS LLP resigned as Corporate secretary
29th Jan 2013 BURNESS PAULL LLP appointed as Corporate secretary
23rd Oct 2013 Johannes-Nikolaus Grefe appointed as Director
23rd Oct 2013 Christian Strain appointed as Director
18th Feb 2014 Stuart Ferguson appointed as Director
29th Dec 2016 Stuart Ferguson resigned as Director
29th Dec 2016 Simon Smoker appointed as Director
29th Dec 2016 David Marsh appointed as Director
29th Dec 2016 Johannes-Nikolaus Grefe resigned as Director
29th Dec 2016 Christian Strain resigned as Director
29th Dec 2016 Brian McBeath appointed as Director
29th Dec 2016 Gwenola Boyault appointed as Director
29th Dec 2016 Simon Smoker appointed as Secretary
29th Dec 2016 Gordon Angus resigned as Director
29th Dec 2016 Andrew Paterson resigned as Director
29th Dec 2016 BURNESS PAULL LLP resigned as Corporate secretary
10th May 2018 Nigel Avern resigned as Director
29th Mar 2019 David Marsh resigned as Director
29th Mar 2019 Mark Higgins appointed as Director
1st Aug 2019 Gwenola Boyault resigned as Director
1st Aug 2019 Mikki Corcoran appointed as Director
31st Oct 2019 Brian McBeath resigned as Director
31st Oct 2019 Jorge Covarrubias-Rico appointed as Director
29th May 2020 Simon Smoker resigned as Director
29th May 2020 Simon Smoker resigned as Secretary
29th May 2020 Gary Park appointed as Director
29th May 2020 Mark Higgins appointed as Secretary
18th Jan 2021 Giselle Varn appointed as Director
30th Jul 2021 Mark Higgins resigned as Director
30th Jul 2021 Mark Higgins resigned as Secretary
4th Feb 2022 Mikki Corcoran resigned as Director
31st Jul 2022 Gary Park resigned as Director
31st Jul 2022 Colin Beddall appointed as Director
4th Aug 2022 Giselle Varn resigned as Director
18th Aug 2022 Christopher Walker appointed as Director
7th Apr 2023 Jorge Covarrubias-Rico resigned as Director
7th Apr 2023 Kenneth Rait appointed as Director
28th Jun 2024 Aaron Haddon appointed as Director
29th Jun 2024 Christopher Walker resigned as Director
15th Aug 2024 Colin Beddall resigned as Director
16th Aug 2024 Sama Nekakhtar appointed as Director
19th Feb 2026 Confirmation statement made up

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