KELLOGG BROWN & ROOT TRUSTEES LIMITED

active Company number SC106598

Private Limited by Shares · Incorporated on 11th Sep 1987

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SIC code: 99999
Registered office: Aberdeen, AB15 4YL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

KELLOGG BROWN & ROOT TRUSTEES LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 11th Sep 1987 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

7 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:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Corporate director	28th Feb 2024		Not recorded	View profile
Stephen Arthur	Director	12th Dec 2013		British	View profile
Merida Cable-Lewis	Secretary	15th May 2025	This company	Not recorded	View profile
Sonia Galindo	Secretary	2nd Jan 2023	This company	Not recorded	—
Nicola Saunders	Director	9th Apr 2018	This company	British	View profile
Lorraine Sleigh	Director	30th Sep 2020	This company	British	View profile
Barry Weightman	Director	11th Oct 2011	This company	British	View profile
Kellogg Brown & Root Holdings (U.K.) Limited	Corporate PSC	9th Oct 2016	—	—	View profile

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Showing the latest 5 of 290 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Sep 1987
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Sep 1987 Company incorporated
2nd Sep 1993 Robert Forbes resigned as Director
2nd Sep 1993 Norman Chambers appointed as Director
2nd Sep 1993 Howard Jones appointed as Director
2nd Sep 1993 Alan Semple resigned as Secretary
2nd Sep 1993 Claire Birnie appointed as Secretary
7th Jan 1994 Norman Chambers resigned as Director
7th Jan 1994 Thomas Cardale appointed as Director
27th Jul 1994 Thomas Cardale resigned as Director
26th Mar 1996 Howard Jones resigned as Director
31st May 1996 Claire Birnie resigned as Secretary
31st May 1996 Philip Argo appointed as Secretary
8th Nov 1996 Philip Argo resigned as Secretary
8th Nov 1996 Richard Hawkings appointed as Secretary
14th Apr 1997 Kevin Forder appointed as Director
14th Apr 1997 Richard Hawkings resigned as Secretary
14th Apr 1997 Derek Patman appointed as Secretary
16th Jul 1999 Derek Patman resigned as Secretary
16th Jul 1999 Ian Henniker Smith appointed as Secretary
25th Oct 2002 Kevin Forder resigned as Director
25th Oct 2002 Andrew Ellis appointed as Director
25th Oct 2002 Ian Henniker Smith appointed as Director
25th Feb 2003 William Hobden appointed as Director
26th Feb 2003 Andrew Ellis resigned as Director
26th Feb 2003 Ian Henniker Smith resigned as Director
19th Mar 2003 Colin Blackham appointed as Director
11th Jun 2003 Charles Gaut appointed as Director
12th Aug 2004 Jerry Blurton appointed as Director
14th Sep 2004 Charles Gaut resigned as Director
14th Sep 2004 Cedric Burgher appointed as Director
19th Oct 2004 Charles Gaut appointed as Director
19th Oct 2004 Cedric Burgher resigned as Director
29th Nov 2004 Ian Henniker Smith resigned as Secretary
29th Nov 2004 Martin Nelhams appointed as Secretary
28th Feb 2005 Jerry Blurton resigned as Director
1st Feb 2006 Charles Gaut resigned as Director
3rd Apr 2006 Seming Hung appointed as Director
11th Sep 2006 Seming Hung resigned as Director
14th Oct 2006 David Fox appointed as Director
24th Jan 2007 William Hobden resigned as Director
21st Apr 2008 Daniel Grand appointed as Director
27th Jun 2008 Andrew Schauerman appointed as Director
25th Sep 2008 Daniel Grand resigned as Director
26th Sep 2008 Andrew Schauerman resigned as Director
1st Oct 2008 Andrew Barrie appointed as Director
12th Mar 2009 Colin Blackham resigned as Director
12th Mar 2009 Ian Day appointed as Director
12th Mar 2009 Ian Henniker Smith appointed as Director
28th Jun 2010 Dougal Monk appointed as Director
1st Nov 2010 David Fox resigned as Director
6th Dec 2010 Susan Church appointed as Director
11th Oct 2011 Ian Day resigned as Director
11th Oct 2011 Barry Weightman appointed as Director
8th Jun 2013 Susan Church resigned as Director
12th Dec 2013 Andrew Barrie resigned as Director
12th Dec 2013 Stephen Arthur appointed as Director
12th Dec 2013 David Lyon appointed as Director
9th Oct 2016 Kellogg Brown & Root Holdings (U.K.) Limited appointed as Corporate PSC
9th Apr 2018 Nicola Saunders appointed as Director
29th Oct 2019 Ian Henniker Smith resigned as Director
2nd Jan 2020 Martin Nelhams resigned as Secretary
2nd Jan 2020 Gina Wilson appointed as Secretary
30th Sep 2020 Lorraine Sleigh appointed as Director
10th Mar 2021 Gina Wilson resigned as Secretary
10th Mar 2021 Adam Kramer appointed as Secretary
2nd Jan 2023 Sonia Galindo appointed as Secretary
2nd Jan 2023 Adam Kramer resigned as Secretary
2nd Feb 2024 Dougal Monk resigned as Director
28th Feb 2024 LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. appointed as Corporate director
15th May 2025 Merida Cable-Lewis appointed as Secretary
28th Oct 2025 Confirmation statement made up
28th Jan 2026 David Lyon resigned as Director
30th Sep 2026 Next accounts due

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