BR

BROWN & ROOT HIGHLANDS FABRICATORS LIMITED

Active

Company number SC049650

Aberdeen · Incorporated 21 December 1971

13 Queens Road, Aberdeen, AB15 4YL

Last updated on 18 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED · 21 December 1971 – 23 August 1991

Company overview

BROWN & ROOT HIGHLANDS FABRICATORS LIMITED is an active private limited company incorporated on 21 December 1971 and registered in Scotland. It changed its name from BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED on 21 December 1971. Its registered office is at 13 Queens Road, Aberdeen, AB15 4YL. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

It is controlled by Kellogg Brown & Root Holdings (U.K.) Limited, which holds 75-100% of the shares. The sole director is BAILLIE, John Paul, Mr. (appointed 2 April 2024). GALINDO, Sonia, Mrs. serves as company secretary (appointed 15 January 2024). The company has been served by 43 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 9 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 30 July 2026. The next is due by 13 August 2027. 248 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • KELLOGG BROWN & ROOT LIMITED (100.0%)
Total shares
160,000
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 80,000 GBP £1.000
B 80,000 GBP £1.000
Total 160,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KELLOGG BROWN & ROOT LIMITED A 80,000 50.00% 80,000 50.00%
KELLOGG BROWN & ROOT LIMITED B 80,000 50.00% 80,000 50.00%
Total 160,000 100% 160,000 100%

Officers

BJ
BAILLIE, John Paul, Mr.
Director
2 April 2024
GS
GALINDO, Sonia, Mrs.
Secretary
15 January 2024
AA
AL-DADAH, Ahmed, Mr.
Director · Resigned
15 January 2024
KA
KRAMER, Adam Miles, Mr.
Secretary · Resigned
8 March 2021
MK
MCHALE, Kieron, Mr.
Secretary · Resigned
19 June 2020
WG
WILSON, Gina Mary
Secretary · Resigned
19 June 2020
SM
SIMMONITE, Martin
Director · Resigned
25 August 2015
MF
MUJIB, Farhan
Director · Resigned
26 August 2013
OS
OWEN, Susan Meirion
Secretary · Resigned
26 October 2012
AA
ALLAN, Albert William
Director · Resigned
14 April 2008
LS
LLOYD, Stephen George
Director · Resigned
30 January 2006
FK
FORDER, Kevin James
Director · Resigned
5 January 2005
ZD
ZIMMERMAN, David Lee
Director · Resigned
5 January 2005
HW
HOBDEN, William Philip
Director · Resigned
26 November 2004
WA
WOODHEAD, Alan Lindsay, Dr.
Director · Resigned
26 November 2004
MI
MORGAN, Iain Kenneth
Director · Resigned
23 February 2004
FP
FERGUSON, Paul Edward Cochiese
Secretary · Resigned
23 February 2004
EA
ELLIS, Andrew Neil
Director · Resigned
2 December 2002
NT
NOBLE, Trevor Mills
Director · Resigned
2 December 2002
BR
BEVERIDGE, Ronald Gordon
Director · Resigned
13 June 2002
MJ
MOFFAT, James
Director · Resigned
13 June 2002
CJ
CLARKE, John James
Director · Resigned
28 June 2001
MJ
MILLER, James Howard
Director · Resigned
28 June 2001
FH
FLINDERS, Harold Derek
Secretary · Resigned
17 August 2000
BG
BROWN, Graham Christopher
Secretary · Resigned
26 May 2000
BA
BAKSHI, Ashok Kumar
Director · Resigned
18 January 1999
WJ
WEEDON, John Edward, Mr.
Director · Resigned
18 January 1999
FA
FARLEY, Andrew Daniel
Secretary · Resigned
4 December 1997
HR
HAWKINGS, Richard Venton
Secretary · Resigned
1 February 1994
SM
SCOTT, Matthew
Director · Resigned
1 February 1992
WD
WILSON, Donald Wayne
Director · Resigned
25 July 1991
JW
JACKSON, Walter Twelve
Director · Resigned
25 July 1991
HA
HORDEN, Alan Douglas
Director · Resigned
25 July 1991
SM
SMITH, Michael Anthony
Secretary · Resigned
27 March 1990
CT
CLEMENT, Thomas
Secretary · Resigned
1 December 1989
DM
DORRICOTT, Malcolm George
Director · Resigned
1 December 1989
HK
HENRY, Keith Nicholas
Director · Resigned
20 June 1989
SR
SELLIER, Robert Hugh
Director · Resigned
—
CC
CHETWOOD, Clifford Jack, Sir
Director · Resigned
—
KT
KNIGHT, Thomas Elwood
Director · Resigned
—
PL
PINCOTT, Leslie Rundell
Director · Resigned
—
SN
SHERWOOD, Norman
Director · Resigned
—
DD
DUNBAR, David Addison Milne
Director · Resigned
—
FL
FARMER, Larry, Dr
Director · Resigned
—

Persons with significant control

PS
Kellogg Brown & Root Limited
Ownership Of Shares 75 To 100 Percent
14 April 2016
PS
Kellogg Brown & Root Holdings (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
14 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Accounts With Accounts Type Dormant
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Accounts With Accounts Type Dormant
Accounts
26 February 2024 View
Legacy
Accounts
10 February 2024 View
Legacy
Other
10 February 2024 View
Legacy
Other
10 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 March 2023 View
Legacy
Accounts
15 March 2023 View
Legacy
Other
15 March 2023 View
Legacy
Other
15 March 2023 View
Legacy
Accounts
13 March 2023 View
Legacy
Other
13 March 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2022 View
Legacy
Accounts
6 January 2022 View
Legacy
Other
6 January 2022 View
Legacy
Other
6 January 2022 View
Capital Name Of Class Of Shares
Capital
18 November 2021 View
Memorandum Articles
Incorporation
17 November 2021 View
Statement Of Companys Objects
Change Of Constitution
17 November 2021 View
Resolution
Resolution
17 November 2021 View
Memorandum Articles
Incorporation
22 October 2021 View
Resolution
Resolution
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2021 View
Legacy
Accounts
16 February 2021 View
Legacy
Other
16 February 2021 View
Legacy
Other
16 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 October 2020 View
Legacy
Capital
6 October 2020 View
Legacy
Insolvency
6 October 2020 View
Resolution
Resolution
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2019 View
Legacy
Other
30 November 2019 View
Legacy
Accounts
26 November 2019 View
Legacy
Other
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2018 View
Legacy
Accounts
17 October 2018 View
Legacy
Other
17 October 2018 View
Legacy
Other
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2017 View
Legacy
Accounts
18 October 2017 View
Legacy
Other
18 October 2017 View
Legacy
Other
18 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2016 View
Legacy
Accounts
11 October 2016 View
Legacy
Other
11 October 2016 View
Legacy
Other
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2016 View
Legacy
Accounts
12 November 2015 View
Legacy
Other
12 November 2015 View
Legacy
Other
12 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2015 View
Legacy
Accounts
23 October 2015 View
Legacy
Other
23 October 2015 View
Legacy
Other
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2014 View
Legacy
Other
2 October 2014 View
Legacy
Other
2 October 2014 View
Legacy
Other
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Termination Director Company With Name
Officers
2 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2013 View
Legacy
Other
12 September 2013 View
Legacy
Other
12 September 2013 View
Legacy
Other
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Appoint Person Secretary Company With Name
Officers
16 November 2012 View
Termination Secretary Company With Name
Officers
16 November 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Made Up Date
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Made Up Date
Accounts
26 July 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Accounts With Made Up Date
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Made Up Date
Accounts
23 September 2009 View
Legacy
Annual Return
1 July 2009 View
Accounts With Made Up Date
Accounts
15 July 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Accounts With Made Up Date
Accounts
19 July 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Address
7 March 2007 View
Accounts With Made Up Date
Accounts
10 July 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Address
8 May 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
26 October 2005 View
Accounts With Made Up Date
Accounts
20 October 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
30 November 2004 View
Accounts With Made Up Date
Accounts
23 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
21 November 2003 View
Accounts With Made Up Date
Accounts
21 October 2003 View
Legacy
Annual Return
10 July 2003 View
Legacy
Officers
7 December 2002 View
Legacy
Officers
7 December 2002 View
Legacy
Officers
7 December 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
25 September 2002 View
Auditors Resignation Company
Auditors
7 August 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Accounts With Made Up Date
Accounts
17 June 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Annual Return
13 July 2001 View
Accounts With Made Up Date
Accounts
13 June 2001 View
Legacy
Officers
2 September 2000 View
Legacy
Officers
2 September 2000 View
Accounts With Made Up Date
Accounts
25 August 2000 View
Legacy
Annual Return
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Annual Return
22 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
20 April 1999 View
Accounts With Made Up Date
Accounts
30 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
22 January 1999 View
Resolution
Resolution
30 December 1998 View
Resolution
Resolution
30 December 1998 View
Resolution
Resolution
30 December 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Annual Return
21 August 1998 View
Accounts With Made Up Date
Accounts
1 July 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Accounts With Made Up Date
Accounts
7 October 1997 View
Legacy
Annual Return
22 August 1997 View
Legacy
Annual Return
9 July 1996 View
Accounts With Made Up Date
Accounts
8 July 1996 View
Accounts With Made Up Date
Accounts
30 August 1995 View
Legacy
Annual Return
29 August 1995 View
Legacy
Officers
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
23 June 1994 View
Legacy
Annual Return
23 June 1994 View
Legacy
Officers
6 February 1994 View
Accounts With Made Up Date
Accounts
18 June 1993 View
Legacy
Annual Return
18 June 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Officers
16 September 1992 View
Legacy
Annual Return
10 July 1992 View
Accounts With Made Up Date
Accounts
3 July 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
6 September 1991 View
Legacy
Officers
6 September 1991 View
Legacy
Officers
6 September 1991 View
Certificate Change Of Name Company
Change Of Name
22 August 1991 View
Legacy
Officers
21 August 1991 View
Legacy
Officers
21 August 1991 View
Legacy
Officers
21 August 1991 View
Legacy
Annual Return
23 July 1991 View
Accounts With Made Up Date
Accounts
9 July 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Annual Return
5 November 1990 View
Accounts With Made Up Date
Accounts
2 November 1990 View
Legacy
Officers
11 September 1990 View
Legacy
Officers
30 May 1990 View
Legacy
Officers
20 January 1990 View
Legacy
Officers
30 August 1989 View
Legacy
Officers
30 August 1989 View
Accounts With Made Up Date
Accounts
14 August 1989 View
Legacy
Annual Return
14 August 1989 View
Legacy
Officers
10 August 1989 View
Legacy
Officers
1 August 1989 View
Legacy
Officers
4 October 1988 View
Resolution
Resolution
4 October 1988 View
Legacy
Annual Return
19 July 1988 View
Accounts With Made Up Date
Accounts
19 July 1988 View
Legacy
Officers
5 July 1988 View
Legacy
Officers
22 October 1987 View
Legacy
Annual Return
20 August 1987 View
Accounts With Made Up Date
Accounts
20 August 1987 View
Legacy
Officers
10 July 1987 View
Legacy
Officers
10 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
28 July 1986 View
Legacy
Annual Return
28 July 1986 View
Legacy
Officers
18 July 1986 View
Accounts With Made Up Date
Accounts
20 September 1983 View
Accounts With Made Up Date
Accounts
14 July 1979 View
Legacy
Mortgage
18 June 1979 View
Accounts With Made Up Date
Accounts
7 September 1978 View
Accounts With Made Up Date
Accounts
19 October 1977 View
Legacy
Mortgage
29 July 1977 View
Accounts With Made Up Date
Accounts
2 September 1976 View
Incorporation Company
Incorporation
21 December 1971 View
Incorporation Company
Incorporation
21 December 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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