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 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.
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 |