BROWN & ROOT HIGHLANDS FABRICATORS LIMITED

Overview

Company Name	BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC049650
Jurisdiction	Scotland
Date of Creation	Dec 21, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROWN & ROOT HIGHLANDS FABRICATORS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is BROWN & ROOT HIGHLANDS FABRICATORS LIMITED located?

Registered Office Address	13 Queens Road AB15 4YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of BROWN & ROOT HIGHLANDS FABRICATORS LIMITED?

Previous Company Names
Company Name	From	Until
BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED	Dec 21, 1971	Dec 21, 1971

What are the latest accounts for BROWN & ROOT HIGHLANDS FABRICATORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BROWN & ROOT HIGHLANDS FABRICATORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for BROWN & ROOT HIGHLANDS FABRICATORS LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Sep 03, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Appointment of Mr. John Paul Baillie as a director on Apr 02, 2024	2 pages	AP01

Apr 04, 2024	Termination of appointment of Ahmed Al-Dadah as a director on Mar 15, 2024	1 pages	TM01

Feb 26, 2024	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Feb 10, 2024	legacy	82 pages	PARENT_ACC

Feb 10, 2024	legacy	3 pages	GUARANTEE2

Feb 10, 2024	legacy	1 pages	AGREEMENT2

Jan 16, 2024	Termination of appointment of Martin Simmonite as a director on Jan 15, 2024	1 pages	TM01

Jan 16, 2024	Appointment of Mr. Ahmed Al-Dadah as a director on Jan 15, 2024	2 pages	AP01

Jan 16, 2024	Appointment of Mrs. Sonia Galindo as a secretary on Jan 15, 2024	2 pages	AP03

Jan 16, 2024	Termination of appointment of Adam Miles Kramer as a secretary on Jan 15, 2024	1 pages	TM02

Jul 31, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Mar 15, 2023	legacy	89 pages	PARENT_ACC

Mar 15, 2023	legacy	3 pages	GUARANTEE2

Mar 15, 2023	legacy	1 pages	AGREEMENT2

Mar 13, 2023	legacy	89 pages	PARENT_ACC

Mar 13, 2023	legacy	3 pages	GUARANTEE2

Mar 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 11, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	12 pages	AA

Jan 06, 2022	legacy	81 pages	PARENT_ACC

View All Filings

Who are the officers of BROWN & ROOT HIGHLANDS FABRICATORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALINDO, Sonia, Mrs. Queens Road AB15 4YL Aberdeen 13	Jan 15, 2024		Secretary	Queens Road AB15 4YL Aberdeen 13					318125370001
BAILLIE, John Paul, Mr. Queens Road AB15 4YL Aberdeen 13	Apr 02, 2024		Director	Queens Road AB15 4YL Aberdeen 13	England	British	1975-5	Chartered Engineer	321375090001
BROWN, Graham Christopher Flat 4 82 Belsize Park Gardens Hampstead NW3 4NG London	May 26, 2000	Aug 17, 2000	Secretary	Flat 4 82 Belsize Park Gardens Hampstead NW3 4NG London		British			106493880001
CLEMENT, Thomas 31 Wester Links IV10 8RZ Fortrose Ross Shire	Dec 01, 1989	Mar 27, 1990	Secretary	31 Wester Links IV10 8RZ Fortrose Ross Shire		British			633700001
FARLEY, Andrew Daniel Flat 1 22 Harcourt Terrace SW10 9JR London	Dec 04, 1997	May 26, 2000	Secretary	Flat 1 22 Harcourt Terrace SW10 9JR London		British		Attorney	75086910001
FERGUSON, Paul Edward Cochiese Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Feb 23, 2004	Oct 26, 2012	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		Irish			71772680004
FLINDERS, Harold Derek 23 Thetford Road KT3 5DN New Malden Surrey	Aug 17, 2000	Feb 23, 2004	Secretary	23 Thetford Road KT3 5DN New Malden Surrey		British			65317780001
HAWKINGS, Richard Venton 73 Fairview Circle Danestone Bridge Of Don AB22 8YS Aberdeen	Feb 01, 1994	Dec 03, 1997	Secretary	73 Fairview Circle Danestone Bridge Of Don AB22 8YS Aberdeen		British			48010840001
KRAMER, Adam Miles, Mr. Queens Road AB15 4YL Aberdeen 13	Mar 08, 2021	Jan 15, 2024	Secretary	Queens Road AB15 4YL Aberdeen 13					281828870001
MCHALE, Kieron, Mr. Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	Jun 19, 2020	Jun 19, 2020	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England					271169560001
OWEN, Susan Meirion Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	Oct 26, 2012	Jun 19, 2020	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England		British			173702990001
SCOTT, Matthew Apt 705b Dubai World Trade Centre Apb PO BOX 9229 Dubai Uab	Feb 01, 1992	Jan 31, 1994	Secretary	Apt 705b Dubai World Trade Centre Apb PO BOX 9229 Dubai Uab		British		Dir	54939660002
SMITH, Michael Anthony Pitcalzean House IV19 1QT Nigg Ross-Shire	Mar 27, 1990	Feb 01, 1992	Secretary	Pitcalzean House IV19 1QT Nigg Ross-Shire		British		Chartered Accountant	77298710002
WILSON, Gina Mary Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	Jun 19, 2020	Mar 08, 2021	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom					271170190001
AL-DADAH, Ahmed, Mr. Queens Road AB15 4YL Aberdeen 13	Jan 15, 2024	Mar 15, 2024	Director	Queens Road AB15 4YL Aberdeen 13	United Kingdom	British	1981-10	Senior Vice President	285041200001
ALLAN, Albert William East Street Rusper RH12 4RH Horsham Mullion Cottage West Sussex	Apr 14, 2008	Aug 28, 2012	Director	East Street Rusper RH12 4RH Horsham Mullion Cottage West Sussex	United Kingdom	British	1966-8	Director Of Opertations	129895510001
BAKSHI, Ashok Kumar 32 Harley House Marylebone Road NW1 5HF London	Jan 18, 1999	Mar 15, 1999	Director	32 Harley House Marylebone Road NW1 5HF London		British	1942-8	Director	46308780001
BEVERIDGE, Ronald Gordon Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jun 13, 2002	Nov 23, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1945-9	Director	16472410005
CHETWOOD, Clifford Jack, Sir Wineberry House 8 The Drive Eaton Park KT11 2JQ Cobham Surrey		Jul 24, 1991	Director	Wineberry House 8 The Drive Eaton Park KT11 2JQ Cobham Surrey		British	1928-11	Chairman	3210020001
CLARKE, John James Manor Close East Horsley KT24 6SB Leatherhead Dalehurst Surrey	Jun 28, 2001	Jul 02, 2001	Director	Manor Close East Horsley KT24 6SB Leatherhead Dalehurst Surrey	United Kingdom	British	1965-12	Chartered Accountant	150891000001
DORRICOTT, Malcolm George The Willows Station Road Woldingham CR3 7DE Caterham Surrey	Dec 01, 1989	Sep 30, 2002	Director	The Willows Station Road Woldingham CR3 7DE Caterham Surrey		British	1938-3	Managing Dir	62868780002
DUNBAR, David Addison Milne 7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire		May 13, 1994	Director	7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire		British	1941-8	Dir	1267900001
ELLIS, Andrew Neil Oakside House 19 Iris Road Bisley GU24 9HG Woking Surrey	Dec 02, 2002	Feb 23, 2004	Director	Oakside House 19 Iris Road Bisley GU24 9HG Woking Surrey	United Kingdom	British	1964-9	Chartered Accountant	84313410001
FARMER, Larry, Dr 21 Alwyne Mansions Alwyne Road SW19 7AD London		Dec 17, 1998	Director	21 Alwyne Mansions Alwyne Road SW19 7AD London		British	1939-10	Director	79831460001
FORDER, Kevin James Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 05, 2005	Oct 05, 2005	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1955-10	Accountant	102484900001
HENRY, Keith Nicholas Waverley 22 Green Lane KT11 2NN Cobham Surrey	Jun 20, 1989	Feb 10, 1995	Director	Waverley 22 Green Lane KT11 2NN Cobham Surrey		English	1945-3	Dir	802560001
HOBDEN, William Philip Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 26, 2004	Apr 14, 2008	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1951-2	Director Of Engineering	29361230003
HORDEN, Alan Douglas Wildecroft Rectory Lane Buckland RH3 7BN Betchworth Surrey	Jul 25, 1991	Sep 16, 2002	Director	Wildecroft Rectory Lane Buckland RH3 7BN Betchworth Surrey	England	British	1952-11	Accountant	4960660002
JACKSON, Walter Twelve 36 Rowanwood Avenue DA15 8WN Sidcup Kent	Jul 25, 1991	Dec 17, 1998	Director	36 Rowanwood Avenue DA15 8WN Sidcup Kent		American	1940-7	Company Director	4960670001
KNIGHT, Thomas Elwood 518 Ramblewood Houston Texas 77079 U.S.A.		Jul 24, 1991	Director	518 Ramblewood Houston Texas 77079 U.S.A.		American	1939-2	Dir	3210030001
LLOYD, Stephen George Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 30, 2006	Apr 28, 2011	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Kingdom	British	1951-11	Chartered Accountant	110555660001
MILLER, James Howard The Cedar House High Street, Ripley GU23 6AE Woking Surrey	Jun 28, 2001	Jul 02, 2001	Director	The Cedar House High Street, Ripley GU23 6AE Woking Surrey		United States	1946-7	Sr. Vp Shared Services	69174800001
MOFFAT, James Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jun 13, 2002	Nov 26, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1954-1	Vice President, Construction	81271590002
MORGAN, Iain Kenneth Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Feb 23, 2004	Nov 26, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1958-9	Accountant	78635240002
MUJIB, Farhan Greenford Road UB6 0JA Greenford Kellogg Tower Middlesex England	Aug 26, 2013	May 07, 2020	Director	Greenford Road UB6 0JA Greenford Kellogg Tower Middlesex England	England	Australian	1963-9	Director	172542630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROWN & ROOT HIGHLANDS FABRICATORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kellogg Brown & Root Limited

Apr 14, 2016

Springfield Drive

KT22 7NL Leatherhead

Hill Park Court

England

Legal Form	Private Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0