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Brown & Root Highlands Fabricators Limited ABERDEEN

Brown & Root Highlands Fabricators started in year 1971 as Private Limited Company with registration number SC049650. The Brown & Root Highlands Fabricators company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Aberdeen at 13 Queens Road. Postal code: AB15 4YL.

There is a single director in the company at the moment - Ahmed A., appointed on 15 January 2024. In addition, a secretary was appointed - Sonia G., appointed on 15 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brown & Root Highlands Fabricators Limited Address / Contact

Office Address 13 Queens Road
Town Aberdeen
Post code AB15 4YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC049650
Date of Incorporation Tue, 21st Dec 1971
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 53 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Ahmed A.

Position: Director

Appointed: 15 January 2024

Sonia G.

Position: Secretary

Appointed: 15 January 2024

Adam K.

Position: Secretary

Appointed: 08 March 2021

Resigned: 15 January 2024

Kieron M.

Position: Secretary

Appointed: 19 June 2020

Resigned: 19 June 2020

Gina W.

Position: Secretary

Appointed: 19 June 2020

Resigned: 08 March 2021

Martin S.

Position: Director

Appointed: 25 August 2015

Resigned: 15 January 2024

Farhan M.

Position: Director

Appointed: 26 August 2013

Resigned: 07 May 2020

Susan O.

Position: Secretary

Appointed: 26 October 2012

Resigned: 19 June 2020

Albert A.

Position: Director

Appointed: 14 April 2008

Resigned: 28 August 2012

Stephen L.

Position: Director

Appointed: 30 January 2006

Resigned: 28 April 2011

Kevin F.

Position: Director

Appointed: 05 January 2005

Resigned: 05 October 2005

David Z.

Position: Director

Appointed: 05 January 2005

Resigned: 26 August 2013

Alan W.

Position: Director

Appointed: 26 November 2004

Resigned: 16 July 2015

William H.

Position: Director

Appointed: 26 November 2004

Resigned: 14 April 2008

Paul F.

Position: Secretary

Appointed: 23 February 2004

Resigned: 26 October 2012

Iain M.

Position: Director

Appointed: 23 February 2004

Resigned: 26 November 2004

Andrew E.

Position: Director

Appointed: 02 December 2002

Resigned: 23 February 2004

Trevor N.

Position: Director

Appointed: 02 December 2002

Resigned: 27 February 2004

Ronald B.

Position: Director

Appointed: 13 June 2002

Resigned: 23 November 2004

James M.

Position: Director

Appointed: 13 June 2002

Resigned: 26 November 2004

John C.

Position: Director

Appointed: 28 June 2001

Resigned: 02 July 2001

James M.

Position: Director

Appointed: 28 June 2001

Resigned: 02 July 2001

Harold F.

Position: Secretary

Appointed: 17 August 2000

Resigned: 23 February 2004

Graham B.

Position: Secretary

Appointed: 26 May 2000

Resigned: 17 August 2000

Ashok B.

Position: Director

Appointed: 18 January 1999

Resigned: 15 March 1999

John W.

Position: Director

Appointed: 18 January 1999

Resigned: 02 December 2002

Andrew F.

Position: Secretary

Appointed: 04 December 1997

Resigned: 26 May 2000

Richard H.

Position: Secretary

Appointed: 01 February 1994

Resigned: 03 December 1997

Matthew S.

Position: Director

Appointed: 01 February 1992

Resigned: 31 January 1994

Matthew S.

Position: Secretary

Appointed: 01 February 1992

Resigned: 31 January 1994

Walter J.

Position: Director

Appointed: 25 July 1991

Resigned: 17 December 1998

Alan H.

Position: Director

Appointed: 25 July 1991

Resigned: 16 September 2002

Donald W.

Position: Director

Appointed: 25 July 1991

Resigned: 31 March 1993

Larry F.

Position: Director

Appointed: 26 June 1991

Resigned: 17 December 1998

Clifford C.

Position: Director

Appointed: 26 June 1991

Resigned: 24 July 1991

Leslie P.

Position: Director

Appointed: 26 June 1991

Resigned: 25 July 1991

David D.

Position: Director

Appointed: 26 June 1991

Resigned: 13 May 1994

Robert S.

Position: Director

Appointed: 26 June 1991

Resigned: 31 March 1991

Norman S.

Position: Director

Appointed: 26 June 1991

Resigned: 25 July 1991

Thomas K.

Position: Director

Appointed: 26 June 1991

Resigned: 24 July 1991

Michael S.

Position: Secretary

Appointed: 27 March 1990

Resigned: 01 February 1992

Thomas C.

Position: Secretary

Appointed: 01 December 1989

Resigned: 27 March 1990

Malcolm D.

Position: Director

Appointed: 01 December 1989

Resigned: 30 September 2002

Keith H.

Position: Director

Appointed: 20 June 1989

Resigned: 10 February 1995

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Kellogg Brown & Root Limited from Leatherhead, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kellogg Brown & Root Limited

Hill Park Court Springfield Drive, Leatherhead, KT22 7NL, England

Legal authority Companies Act
Legal form Private Limited Company
Notified on 14 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 26th, February 2024 		Free Download (5 pages)

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