BROWN & ROOT HIGHLANDS FABRICATORS LIMITED

Key Data

Status

Active

Company No.

SC049650

Incorporation date

21/12/1971

Size

Dormant

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1971)

21/04/2026

Change of details for Kellogg Brown & Root Limited as a person with significant control on 2026-04-02

View PDF (2 pages)

09/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

11/08/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

03/09/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

04/04/2024

Termination of appointment of Ahmed Al-Dadah as a director on 2024-03-15

View PDF (1 pages)

04/04/2024

Appointment of Mr. John Paul Baillie as a director on 2024-04-02

View PDF (2 pages)

26/02/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

10/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (82 pages)

16/01/2024

Termination of appointment of Adam Miles Kramer as a secretary on 2024-01-15

View PDF (1 pages)

16/01/2024

Appointment of Mrs. Sonia Galindo as a secretary on 2024-01-15

View PDF (2 pages)

16/01/2024

Appointment of Mr. Ahmed Al-Dadah as a director on 2024-01-15

View PDF (2 pages)

16/01/2024

Termination of appointment of Martin Simmonite as a director on 2024-01-15

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

15/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (89 pages)

15/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

13/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (89 pages)

01/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

06/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

06/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (81 pages)

06/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

06/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

18/11/2021

Change of share class name or designation

View PDF (2 pages)

17/11/2021

Memorandum and Articles of Association

View PDF (26 pages)

17/11/2021

Statement of company's objects

View PDF (2 pages)

17/11/2021

Resolutions

View PDF (1 pages)

22/10/2021

Memorandum and Articles of Association

View PDF (10 pages)

05/10/2021

Resolutions

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (7 pages)

08/04/2021

Appointment of Mr. Adam Miles Kramer as a secretary on 2021-03-08

View PDF (2 pages)

08/04/2021

Termination of appointment of Gina Mary Wilson as a secretary on 2021-03-08

View PDF (1 pages)

16/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

16/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (78 pages)

16/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

16/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

06/10/2020

Statement of capital on 2020-10-06

View PDF (5 pages)

06/10/2020

Statement by Directors

View PDF (1 pages)

06/10/2020

Solvency Statement dated 23/09/20

View PDF (1 pages)

06/10/2020

Resolutions

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

24/06/2020

Appointment of Miss Gina Mary Wilson as a secretary on 2020-06-19

View PDF (2 pages)

24/06/2020

Termination of appointment of Kieron Mchale as a secretary on 2020-06-19

View PDF (1 pages)

24/06/2020

Appointment of Mr. Kieron Mchale as a secretary on 2020-06-19

View PDF (2 pages)

24/06/2020

Termination of appointment of Susan Meirion Owen as a secretary on 2020-06-19

View PDF (1 pages)

21/05/2020

Termination of appointment of Farhan Mujib as a director on 2020-05-07

View PDF (1 pages)

30/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

30/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

26/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (70 pages)

26/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

10/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

17/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (14 pages)

17/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (62 pages)

17/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

17/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

13/02/2018

Notification of Kellogg Brown & Root Limited as a person with significant control on 2016-04-14

View PDF (1 pages)

18/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (14 pages)

18/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (62 pages)

18/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

18/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

09/08/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

11/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (13 pages)

11/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (63 pages)

11/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

11/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

01/09/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

12/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (46 pages)

12/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

12/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

23/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (12 pages)

23/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (46 pages)

23/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

23/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

25/08/2015

Appointment of Mr Martin Simmonite as a director on 2015-08-25

View PDF (2 pages)

11/08/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (6 pages)

21/07/2015

Termination of appointment of Alan Lindsay Woodhead as a director on 2015-07-16

View PDF (1 pages)

02/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (12 pages)

02/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (43 pages)

02/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

02/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

26/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (14 pages)

10/04/2014

Director's details changed for Mr Farhan Mujib on 2014-03-19

View PDF (3 pages)

02/10/2013

Termination of appointment of David Zimmerman as a director

View PDF (2 pages)

02/10/2013

Appointment of Mr Farhan Mujib as a director

View PDF (3 pages)

12/09/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (12 pages)

12/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (45 pages)

12/09/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

12/09/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

04/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (14 pages)

16/11/2012

Appointment of Susan Meirion Owen as a secretary

View PDF (3 pages)

16/11/2012

Termination of appointment of Paul Ferguson as a secretary

View PDF (2 pages)

01/10/2012

Termination of appointment of Albert Allan as a director

View PDF (2 pages)

17/08/2012

Registered office address changed from Mcgrigors Llp Johnstone House 52-54 Rose Street, Aberdeen Aberdeenshire AB101UD on 2012-08-17

View PDF (2 pages)

09/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (15 pages)

04/07/2012

Accounts made up to 2011-12-31

View PDF (16 pages)

26/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (15 pages)

26/07/2011

Accounts made up to 2010-12-31

View PDF (14 pages)

12/05/2011

Termination of appointment of Stephen Lloyd as a director

View PDF (2 pages)

03/08/2010

Accounts made up to 2009-12-31

View PDF (14 pages)

22/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (13 pages)

23/09/2009

Accounts made up to 2008-12-31

View PDF (14 pages)

01/07/2009

Return made up to 26/06/09; full list of members

View PDF (6 pages)

15/07/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

30/06/2008

Return made up to 26/06/08; full list of members

View PDF (6 pages)

25/04/2008

Appointment terminated director william hobden

View PDF (1 pages)

25/04/2008

Director appointed albert allan

View PDF (2 pages)

19/07/2007

Accounts made up to 2006-12-31

View PDF (14 pages)

02/07/2007

Return made up to 26/06/07; full list of members

View PDF (6 pages)

07/03/2007

Registered office changed on 07/03/07 from: deveron facility howe moss place, dyce aberdeen AB21 0GS

View PDF (1 pages)

10/07/2006

Accounts made up to 2005-12-31

View PDF (14 pages)

28/06/2006

Return made up to 26/06/06; full list of members

View PDF (6 pages)

08/05/2006

Registered office changed on 08/05/06 from: po box 4 nigg tain ross-shire IV19 1QY

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (2 pages)

26/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

22/07/2005

Return made up to 26/06/05; full list of members

View PDF (6 pages)

12/01/2005

New director appointed

View PDF (3 pages)

11/01/2005

New director appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

23/07/2004

Accounts made up to 2003-12-31

View PDF (13 pages)

20/07/2004

Director's particulars changed

View PDF (1 pages)

19/07/2004

Secretary's particulars changed

View PDF (1 pages)

19/07/2004

Director's particulars changed

View PDF (1 pages)

19/07/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Secretary resigned

View PDF (1 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

21/11/2003

Director's particulars changed

View PDF (1 pages)

21/10/2003

Accounts made up to 2002-12-31

View PDF (14 pages)

10/07/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

07/12/2002

New director appointed

View PDF (2 pages)

07/12/2002

New director appointed

View PDF (3 pages)

07/12/2002

Director resigned

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

04/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

17/06/2002

Accounts made up to 2001-12-31

View PDF (16 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

13/07/2001

Return made up to 26/06/01; no change of members

View PDF (5 pages)

13/06/2001

Accounts made up to 2000-12-31

View PDF (15 pages)

02/09/2000

New secretary appointed

View PDF (2 pages)

02/09/2000

Secretary resigned

View PDF (1 pages)

25/08/2000

Accounts made up to 1999-12-31

View PDF (15 pages)

28/06/2000

Return made up to 26/06/00; no change of members

View PDF (5 pages)

28/06/2000

Director's particulars changed

View PDF (1 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

22/07/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

30/03/1999

Accounts made up to 1998-12-31

View PDF (14 pages)

09/03/1999

Secretary's particulars changed

View PDF (1 pages)

03/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

New director appointed

View PDF (2 pages)

22/01/1999

Director resigned

View PDF (1 pages)

22/01/1999

Director resigned

View PDF (1 pages)

30/12/1998

Resolutions

View PDF (1 pages)

30/12/1998

Resolutions

View PDF (1 pages)

30/12/1998

Resolutions

View PDF (1 pages)

29/09/1998

Director's particulars changed

View PDF (1 pages)

21/08/1998

Return made up to 26/06/98; full list of members

View PDF (5 pages)

01/07/1998

Accounts made up to 1997-12-31

View PDF (15 pages)

27/01/1998

New secretary appointed

View PDF (2 pages)

16/01/1998

Secretary resigned

View PDF (1 pages)

16/01/1998

New secretary appointed

View PDF (1 pages)

07/10/1997

Accounts made up to 1996-12-31

View PDF (15 pages)

22/08/1997

Return made up to 26/06/97; no change of members

View PDF (4 pages)

09/07/1996

Return made up to 26/06/96; no change of members

View PDF (4 pages)

08/07/1996

Accounts made up to 1995-12-31

View PDF (18 pages)

30/08/1995

Accounts made up to 1994-12-31

View PDF (19 pages)

29/08/1995

Return made up to 26/06/95; full list of members

View PDF (6 pages)

21/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

23/06/1994

Accounts made up to 1993-12-31

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23/06/1994

Return made up to 26/06/94; no change of members

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06/02/1994

Secretary resigned;new secretary appointed;director resigned

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18/06/1993

Accounts made up to 1992-12-31

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18/06/1993

Return made up to 26/06/93; no change of members

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04/05/1993

Director resigned

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16/09/1992

Director's particulars changed

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10/07/1992

Return made up to 26/06/92; full list of members

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03/07/1992

Accounts made up to 1991-12-31

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04/02/1992

Secretary resigned;new secretary appointed;new director appointed

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06/09/1991

New director appointed

View PDF (0 pages)

06/09/1991

New director appointed

View PDF (0 pages)

06/09/1991

New director appointed

View PDF (0 pages)

22/08/1991

Certificate of change of name

View PDF (2 pages)

21/08/1991

Director resigned

View PDF (0 pages)

21/08/1991

Director resigned

View PDF (0 pages)

21/08/1991

Director resigned

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23/07/1991

Return made up to 26/06/91; full list of members

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09/07/1991

Accounts made up to 1990-12-31

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30/04/1991

Director resigned

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05/11/1990

Return made up to 17/07/90; full list of members

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02/11/1990

Accounts made up to 1989-12-31

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11/09/1990

Director resigned

View PDF (0 pages)

30/05/1990

Director resigned;new director appointed

View PDF (0 pages)

20/01/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

30/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/08/1989

Director resigned

View PDF (0 pages)

14/08/1989

Accounts made up to 1988-12-31

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14/08/1989

Return made up to 04/07/89; full list of members

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10/08/1989

New director appointed

View PDF (0 pages)

01/08/1989

Director resigned

View PDF (0 pages)

04/10/1988

Director resigned

View PDF (0 pages)

04/10/1988

Resolutions

View PDF (1 pages)

19/07/1988

Return made up to 12/07/88; full list of members

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19/07/1988

Accounts made up to 1987-12-31

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05/07/1988

Director resigned;new director appointed

View PDF (0 pages)

22/10/1987

New director appointed

View PDF (0 pages)

20/08/1987

Return made up to 07/07/87; full list of members

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20/08/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

10/07/1987

Director resigned;new director appointed

View PDF (0 pages)

10/07/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

28/07/1986

Accounts made up to 1985-12-31

View PDF (16 pages)

28/07/1986

Return made up to 29/07/86; full list of members

View PDF (0 pages)

18/07/1986

Director resigned;new director appointed

View PDF (0 pages)

20/09/1983

Accounts made up to 1982-12-31

View PDF (22 pages)

14/07/1979

Accounts made up to 1978-12-31

View PDF (13 pages)

18/06/1979

Particulars of mortgage/charge

View PDF (2 pages)

07/09/1978

Accounts made up to 1977-12-31

View PDF (13 pages)

19/10/1977

Accounts made up to 2076-12-31

View PDF (15 pages)

29/07/1977

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1976

Accounts made up to 1975-12-31

View PDF (14 pages)

21/12/1971

Incorporation

View PDF (19 pages)

21/12/1971

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moffat, James	Director	13/06/2002 - 26/11/2004	3
Noble, Trevor Mills	Director	02/12/2002 - 27/02/2004	26
Mr Alan Douglas Horden	Director	25/07/1991 - 16/09/2002	16
Ellis, Andrew Neil	Director	02/12/2002 - 23/02/2004	29
Henry, Keith Nicholas	Director	20/06/1989 - 10/02/1995	27

Persons with Significant Control

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Description

About BROWN & ROOT HIGHLANDS FABRICATORS LIMITED

BROWN & ROOT HIGHLANDS FABRICATORS LIMITED is an(a) Active company incorporated on 21/12/1971 with the registered office located at 13 Queens Road, Aberdeen AB15 4YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWN & ROOT HIGHLANDS FABRICATORS LIMITED?

BROWN & ROOT HIGHLANDS FABRICATORS LIMITED is currently Active. It was registered on 21/12/1971 .

Where is BROWN & ROOT HIGHLANDS FABRICATORS LIMITED located?

BROWN & ROOT HIGHLANDS FABRICATORS LIMITED is registered at 13 Queens Road, Aberdeen AB15 4YL.

What does BROWN & ROOT HIGHLANDS FABRICATORS LIMITED do?

BROWN & ROOT HIGHLANDS FABRICATORS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BROWN & ROOT HIGHLANDS FABRICATORS LIMITED?

The latest filing was on 21/04/2026: Change of details for Kellogg Brown & Root Limited as a person with significant control on 2026-04-02.