BROWN & ROOT HIGHLANDS FABRICATORS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BROWN & ROOT HIGHLANDS FABRICATORS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED was incorporated 52 years ago on 21/12/1971 and has the registered number: SC049650. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

BROWN & ROOT HIGHLANDS FABRICATORS LIMITED - ABERDEEN

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

13 QUEENS ROAD
ABERDEEN
AB15 4YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ADAM MILES KRAMER Secretary 2021-03-08 CURRENT
MR MARTIN SIMMONITE Feb 1969 British Director 2015-08-25 CURRENT
MATTHEW SCOTT Feb 1945 British Director 1992-02-01 UNTIL 1994-01-31 RESIGNED
ROBERT HUGH SELLIER Nov 1933 British Director RESIGNED
DR. ALAN LINDSAY WOODHEAD Dec 1949 British Director 2004-11-26 UNTIL 2015-07-16 RESIGNED
MR TREVOR MILLS NOBLE Nov 1946 British Director 2002-12-02 UNTIL 2004-02-27 RESIGNED
MR FARHAN MUJIB Sep 1963 Australian Director 2013-08-26 UNTIL 2020-05-07 RESIGNED
IAIN KENNETH MORGAN Sep 1958 British Director 2004-02-23 UNTIL 2004-11-26 RESIGNED
JAMES MOFFAT Jan 1954 British Director 2002-06-13 UNTIL 2004-11-26 RESIGNED
JAMES HOWARD MILLER Jul 1946 United States Director 2001-06-28 UNTIL 2001-07-02 RESIGNED
MR LESLIE RUNDELL PINCOTT Mar 1923 British Director RESIGNED
MR GRAHAM CHRISTOPHER BROWN Jul 1964 British Secretary 2000-05-26 UNTIL 2000-08-17 RESIGNED
THOMAS CLEMENT Mar 1947 British Secretary 1989-12-01 UNTIL 1990-03-27 RESIGNED
ANDREW DANIEL FARLEY Jan 1964 American Secretary 1997-12-04 UNTIL 2000-05-26 RESIGNED
PAUL EDWARD COCHIESE FERGUSON May 1963 Irish Secretary 2004-02-23 UNTIL 2012-10-26 RESIGNED
SUSAN MEIRION OWEN British Secretary 2012-10-26 UNTIL 2020-06-19 RESIGNED
HAROLD DEREK FLINDERS Dec 1952 Secretary 2000-08-17 UNTIL 2004-02-23 RESIGNED
MR. KIERON MCHALE Secretary 2020-06-19 UNTIL 2020-06-19 RESIGNED
MATTHEW SCOTT Feb 1945 British Secretary 1992-02-01 UNTIL 1994-01-31 RESIGNED
MICHAEL ANTHONY SMITH Nov 1958 British Secretary 1990-03-27 UNTIL 1992-02-01 RESIGNED
MISS GINA MARY WILSON Secretary 2020-06-19 UNTIL 2021-03-08 RESIGNED
RICHARD VENTON HAWKINGS Secretary 1994-02-01 UNTIL 1997-12-03 RESIGNED
KEITH NICHOLAS HENRY Mar 1945 British Director 1989-06-20 UNTIL 1995-02-10 RESIGNED
ALBERT WILLIAM ALLAN Aug 1966 British Director 2008-04-14 UNTIL 2012-08-28 RESIGNED
ASHOK KUMAR BAKSHI Aug 1942 British Director 1999-01-18 UNTIL 1999-03-15 RESIGNED
MR RONALD GORDON BEVERIDGE Sep 1945 British Director 2002-06-13 UNTIL 2004-11-23 RESIGNED
SIR CLIFFORD JACK CHETWOOD Nov 1928 British Director RESIGNED
MR JOHN JAMES CLARKE Dec 1965 British Director 2001-06-28 UNTIL 2001-07-02 RESIGNED
MALCOLM GEORGE DORRICOTT Mar 1938 British Director 1989-12-01 UNTIL 2002-09-30 RESIGNED
DAVID ADDISON MILNE DUNBAR Aug 1941 British Director RESIGNED
MR ANDREW NEIL ELLIS Sep 1964 British Director 2002-12-02 UNTIL 2004-02-23 RESIGNED
KEVIN JAMES FORDER Oct 1955 British Director 2005-01-05 UNTIL 2005-10-05 RESIGNED
MR DAVID LEE ZIMMERMAN Jul 1953 American Director 2005-01-05 UNTIL 2013-08-26 RESIGNED
WILLIAM PHILIP HOBDEN Feb 1951 British Director 2004-11-26 UNTIL 2008-04-14 RESIGNED
ALAN DOUGLAS HORDEN Nov 1952 British Director 1991-07-25 UNTIL 2002-09-16 RESIGNED
WALTER TWELVE JACKSON Jul 1940 American Director 1991-07-25 UNTIL 1998-12-17 RESIGNED
DR LARRY FARMER Oct 1939 American Director RESIGNED
MR STEPHEN GEORGE LLOYD Nov 1951 British Director 2006-01-30 UNTIL 2011-04-28 RESIGNED
THOMAS ELWOOD KNIGHT Feb 1939 American Director RESIGNED
MR DONALD WAYNE WILSON Aug 1947 American Director 1991-07-25 UNTIL 1993-03-31 RESIGNED
MR. JOHN EDWARD WEEDON Jul 1946 British Director 1999-01-18 UNTIL 2002-12-02 RESIGNED
MR NORMAN SHERWOOD Dec 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kellogg Brown & Root Limited 2016-04-14 Leatherhead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELLOGG BROWN & ROOT LIMITED LEATHERHEAD Active FULL 71122 - Engineering related scientific and technical consulting activities
KELLOGG BROWN & ROOT (GREENFORD) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BLANDFORD OFFSHORE SERVICES LIMITED DRIVE, LEATHERHEAD Active ACCOUNTS TYPE NOT AVA 74909 - Other professional, scientific and technical activities n.e.c.
ROCKWATER LIMITED LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ROCKWATER HOLDINGS LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
KELLOGG BROWN & ROOT PROJECTS LIMITED LEATHERHEAD Active FULL 71129 - Other engineering activities
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT (U.K.) LIMITED LEATHERHEAD Active FULL 43999 - Other specialised construction activities n.e.c.
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED LEATHERHEAD ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED KNUTSFORD ENGLAND Active DORMANT 74990 - Non-trading company
KBR CONSTRUCTION LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
KELLOGG BROWN & ROOT QATAR LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
KELLOGG BROWN & ROOT OVERSEAS LIMITED DRIVE, LEATHERHEAD Active FULL 43999 - Other specialised construction activities n.e.c.
TECHNICAL STAFFING RESOURCES LIMITED LEATHERHEAD Active FULL 78109 - Other activities of employment placement agencies
AOC INTERNATIONAL LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ASHLEY 2006 LIMITED ABERDEEN Active UNAUDITED ABRIDGED 99999 - Dormant Company
THE FRANCO-SCOTTISH BUSINESS CLUB LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUBIN LIMITED ABERDEEN Active SMALL 20140 - Manufacture of other organic basic chemicals
AUCHLEE FARMS ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
BEFRIEND A CHILD ABERDEEN SCOTLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ASC COMMUNICATIONS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASHRIDGE CAPITAL FUND I CI GP LIMITED ABERDEEN Active DORMANT 64303 - Activities of venture and development capital companies
BANFF AIRFIELD TRUST ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEN ARTHUR RESORT DEVELOPMENT COMPANY LIMITED ABERDEEN Active DORMANT 41100 - Development of building projects
AXA SCOTLAND LIMITED ABERDEEN Active FULL 74990 - Non-trading company
AFEVSL LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AKER OFFSHORE WIND LIMITED ABERDEEN UNITED KINGDOM Active SMALL 35110 - Production of electricity