BROWN & ROOT HIGHLANDS FABRICATORS LIMITED

active Company number SC049650

Private Limited by Shares · Incorporated on 21st Dec 1971

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SIC code: 43999
Registered office: Aberdeen, AB15 4YL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BROWN & ROOT HIGHLANDS FABRICATORS LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 21st Dec 1971 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

2 Directors View directors

291 Companies at address View all 310 Companies in postcode View postcode

SICs

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

43999 — Other specialised construction activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Baillie	Director	2nd Apr 2024		British	View profile
Sonia Galindo	Secretary	15th Jan 2024	This company	Not recorded	—
Kellogg Brown & Root Holdings (U.K.) Limited	Corporate PSC	14th Apr 2016	—	—	View profile

Other companies at this address

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ENTRION WIND UK LIMITED	SC891739	3rd Jun 2026	active
GEOTHERMAL NOW LTD	SC888639	6th May 2026	active
SAVE TECHNOLOGIES UK LTD	SC887026	21st Apr 2026	active
LGPS CENTRAL PE SECONDARY PARTNERSHIP 2025 LP	SL037975	31st Mar 2026	active
LGPS CENTRAL INFRASTRUCTURE VALUE ADD PARTNERSHIP 2026 LP	SL037977	31st Mar 2026	active

Showing the latest 5 of 290 companies at this address.

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Company snapshot

Status: active
Incorporated: 21st Dec 1971
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Dec 1971 Company incorporated
20th Jun 1989 Keith Henry appointed as Director
1st Dec 1989 Malcolm Dorricott appointed as Director
1st Dec 1989 Thomas Clement appointed as Secretary
27th Mar 1990 Thomas Clement resigned as Secretary
27th Mar 1990 Michael Smith appointed as Secretary
24th Jul 1991 Clifford Chetwood resigned as Director
24th Jul 1991 Thomas Knight resigned as Director
25th Jul 1991 Leslie Pincott resigned as Director
25th Jul 1991 Walter Jackson appointed as Director
25th Jul 1991 Alan Horden appointed as Director
1st Feb 1992 Michael Smith resigned as Secretary
1st Feb 1992 Matthew Scott appointed as Secretary
31st Jan 1994 Matthew Scott resigned as Secretary
1st Feb 1994 Richard Hawkings appointed as Secretary
13th May 1994 David Dunbar resigned as Director
10th Feb 1995 Keith Henry resigned as Director
3rd Dec 1997 Richard Hawkings resigned as Secretary
4th Dec 1997 Andrew Farley appointed as Secretary
17th Dec 1998 Larry Farmer resigned as Director
17th Dec 1998 Walter Jackson resigned as Director
18th Jan 1999 Ashok Bakshi appointed as Director
15th Mar 1999 Ashok Bakshi resigned as Director
26th May 2000 Andrew Farley resigned as Secretary
26th May 2000 Graham Brown appointed as Secretary
17th Aug 2000 Graham Brown resigned as Secretary
17th Aug 2000 Harold Flinders appointed as Secretary
28th Jun 2001 John Clarke appointed as Director
28th Jun 2001 James Miller appointed as Director
2nd Jul 2001 John Clarke resigned as Director
2nd Jul 2001 James Miller resigned as Director
13th Jun 2002 Ronald Beveridge appointed as Director
13th Jun 2002 James Moffat appointed as Director
16th Sep 2002 Alan Horden resigned as Director
30th Sep 2002 Malcolm Dorricott resigned as Director
2nd Dec 2002 Andrew Ellis appointed as Director
2nd Dec 2002 Trevor Noble appointed as Director
23rd Feb 2004 Andrew Ellis resigned as Director
23rd Feb 2004 Iain Morgan appointed as Director
23rd Feb 2004 Harold Flinders resigned as Secretary
23rd Feb 2004 Paul Ferguson appointed as Secretary
27th Feb 2004 Trevor Noble resigned as Director
23rd Nov 2004 Ronald Beveridge resigned as Director
26th Nov 2004 James Moffat resigned as Director
26th Nov 2004 Iain Morgan resigned as Director
26th Nov 2004 William Hobden appointed as Director
5th Jan 2005 Kevin Forder appointed as Director
5th Oct 2005 Kevin Forder resigned as Director
30th Jan 2006 Stephen Lloyd appointed as Director
14th Apr 2008 William Hobden resigned as Director
14th Apr 2008 Albert Allan appointed as Director
28th Apr 2011 Stephen Lloyd resigned as Director
28th Aug 2012 Albert Allan resigned as Director
26th Oct 2012 Paul Ferguson resigned as Secretary
26th Oct 2012 Susan Owen appointed as Secretary
26th Aug 2013 Farhan Mujib appointed as Director
25th Aug 2015 Martin Simmonite appointed as Director
14th Apr 2016 Kellogg Brown & Root Holdings (U.K.) Limited appointed as Corporate PSC
7th May 2020 Farhan Mujib resigned as Director
19th Jun 2020 Kieron McHale appointed as Secretary
19th Jun 2020 Kieron McHale resigned as Secretary
19th Jun 2020 Susan Owen resigned as Secretary
19th Jun 2020 Gina Wilson appointed as Secretary
8th Mar 2021 Gina Wilson resigned as Secretary
8th Mar 2021 Adam Kramer appointed as Secretary
15th Jan 2024 Martin Simmonite resigned as Director
15th Jan 2024 Ahmed Al-Dadah appointed as Director
15th Jan 2024 Sonia Galindo appointed as Secretary
15th Jan 2024 Adam Kramer resigned as Secretary
15th Mar 2024 Ahmed Al-Dadah resigned as Director
2nd Apr 2024 John Baillie appointed as Director
30th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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