BROWN & ROOT HIGHLANDS FABRICATORS LIMITED

Company summary

Company number: SC049650
Status: ACTIVE
Incorporated / age: 21 December 197154 years
Registered office: 13 Queens Road, Aberdeen, AB15 4YL
Accounts due: 30 September 2026
Confirmation statement due: 13 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 22:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 Queens Road, Aberdeen, AB15 4YL
Nature of business
Other specialised construction activities n.e.c.
Previous company names
BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALINDO, Sonia, Mrs. ACTIVE	Secretary	15 Jan 2024				13, Queens Road, Aberdeen, AB15 4YL
BAILLIE, John Paul, Mr. ACTIVE	Director	02 Apr 2024		England	May 1975	13, Queens Road, Aberdeen, AB15 4YL
BROWN, Graham Christopher RESIGNED	Secretary	26 May 2000	17 Aug 2000			Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG
CLEMENT, Thomas RESIGNED	Secretary	01 Dec 1989	27 Mar 1990			31 Wester Links, Fortrose, Ross Shire, IV10 8RZ
FARLEY, Andrew Daniel RESIGNED	Secretary	04 Dec 1997	26 May 2000			Flat 1 22 Harcourt Terrace, London, SW10 9JR
FERGUSON, Paul Edward Cochiese RESIGNED	Secretary	23 Feb 2004	26 Oct 2012			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FLINDERS, Harold Derek RESIGNED	Secretary	17 Aug 2000	23 Feb 2004			23 Thetford Road, New Malden, Surrey, KT3 5DN
HAWKINGS, Richard Venton RESIGNED	Secretary	01 Feb 1994	03 Dec 1997			73 Fairview Circle, Danestone Bridge Of Don, Aberdeen, AB22 8YS
KRAMER, Adam Miles, Mr. RESIGNED	Secretary	08 Mar 2021	15 Jan 2024			13, Queens Road, Aberdeen, AB15 4YL
MCHALE, Kieron, Mr. RESIGNED	Secretary	19 Jun 2020	19 Jun 2020			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
OWEN, Susan Meirion RESIGNED	Secretary	26 Oct 2012	19 Jun 2020			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
SCOTT, Matthew RESIGNED	Secretary	01 Feb 1992	31 Jan 1994			Apt 705b, Dubai World Trade Centre Apb, PO BOX 9229, Dubai, Uab
SMITH, Michael Anthony RESIGNED	Secretary	27 Mar 1990	01 Feb 1992			Pitcalzean House, Nigg, Ross-Shire, IV19 1QT
WILSON, Gina Mary RESIGNED	Secretary	19 Jun 2020	08 Mar 2021			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
AL-DADAH, Ahmed, Mr. RESIGNED	Director	15 Jan 2024	15 Mar 2024	United Kingdom	October 1981	13, Queens Road, Aberdeen, AB15 4YL
ALLAN, Albert William RESIGNED	Director	14 Apr 2008	28 Aug 2012	United Kingdom	August 1966	Mullion Cottage, East Street, Rusper, Horsham, West Sussex, RH12 4RH
BAKSHI, Ashok Kumar RESIGNED	Director	18 Jan 1999	15 Mar 1999		August 1942	32 Harley House, Marylebone Road, London, NW1 5HF
BEVERIDGE, Ronald Gordon RESIGNED	Director	13 Jun 2002	23 Nov 2004		September 1945	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
CHETWOOD, Clifford Jack, Sir RESIGNED	Director		24 Jul 1991		November 1928	Wineberry House, 8 The Drive Eaton Park, Cobham, Surrey, KT11 2JQ
CLARKE, John James RESIGNED	Director	28 Jun 2001	02 Jul 2001	United Kingdom	December 1965	Dalehurst, Manor Close, East Horsley, Leatherhead, Surrey, KT24 6SB
DORRICOTT, Malcolm George RESIGNED	Director	01 Dec 1989	30 Sep 2002		March 1938	The Willows Station Road, Woldingham, Caterham, Surrey, CR3 7DE
DUNBAR, David Addison Milne RESIGNED	Director		13 May 1994		August 1941	7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
ELLIS, Andrew Neil RESIGNED	Director	02 Dec 2002	23 Feb 2004	United Kingdom	September 1964	Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG
FARMER, Larry, Dr RESIGNED	Director		17 Dec 1998		October 1939	21 Alwyne Mansions, Alwyne Road, London, SW19 7AD
FORDER, Kevin James RESIGNED	Director	05 Jan 2005	05 Oct 2005		October 1955	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
HENRY, Keith Nicholas RESIGNED	Director	20 Jun 1989	10 Feb 1995		March 1945	Waverley 22 Green Lane, Cobham, Surrey, KT11 2NN
HOBDEN, William Philip RESIGNED	Director	26 Nov 2004	14 Apr 2008		February 1951	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
HORDEN, Alan Douglas RESIGNED	Director	25 Jul 1991	16 Sep 2002	England	November 1952	Wildecroft, Rectory Lane Buckland, Betchworth, Surrey, RH3 7BN
JACKSON, Walter Twelve RESIGNED	Director	25 Jul 1991	17 Dec 1998		July 1940	36 Rowanwood Avenue, Sidcup, Kent, DA15 8WN
KNIGHT, Thomas Elwood RESIGNED	Director		24 Jul 1991		February 1939	518 Ramblewood, Houston, Texas 77079, U.S.A.
LLOYD, Stephen George RESIGNED	Director	30 Jan 2006	28 Apr 2011	United Kingdom	November 1951	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MILLER, James Howard RESIGNED	Director	28 Jun 2001	02 Jul 2001		July 1946	The Cedar House, High Street, Ripley, Woking, Surrey, GU23 6AE
MOFFAT, James RESIGNED	Director	13 Jun 2002	26 Nov 2004		January 1954	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MORGAN, Iain Kenneth RESIGNED	Director	23 Feb 2004	26 Nov 2004		September 1958	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MUJIB, Farhan RESIGNED	Director	26 Aug 2013	07 May 2020	England	September 1963	Kellogg Tower, Greenford Road, Greenford, Middlesex, UB6 0JA, England
NOBLE, Trevor Mills RESIGNED	Director	02 Dec 2002	27 Feb 2004	England	November 1946	Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ
PINCOTT, Leslie Rundell RESIGNED	Director		25 Jul 1991		March 1923	53 Hurlingham Court, Ranelagh Gardens, London, SW6 3UP
SCOTT, Matthew RESIGNED	Director	01 Feb 1992	31 Jan 1994		February 1945	Apt 705b, Dubai World Trade Centre Apb, PO BOX 9229, Dubai, Uab
SELLIER, Robert Hugh RESIGNED	Director		31 Mar 1991		November 1933	Archers London Road, Summersales Hill, Crowborough, East Sussex, TN6 1UT
SHERWOOD, Norman RESIGNED	Director		25 Jul 1991	United Kingdom	December 1932	Albert Terrace, 102 Kings Road, Windsor, Berkshire, SL4 2AP
SIMMONITE, Martin RESIGNED	Director	25 Aug 2015	15 Jan 2024	England	February 1969	13, Queens Road, Aberdeen, AB15 4YL
WEEDON, John Edward, Mr. RESIGNED	Director	18 Jan 1999	02 Dec 2002	United Kingdom	July 1946	3 Beaufort Place, Bray, Maidenhead, Berkshire, SL6 2BS
WILSON, Donald Wayne RESIGNED	Director	25 Jul 1991	31 Mar 1993		August 1947	Brookfield, Brooklands Lane Brooklands Farm, Weybridge, Surrey, KT13 8UY
WOODHEAD, Alan Lindsay, Dr. RESIGNED	Director	26 Nov 2004	16 Jul 2015	England	December 1949	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
ZIMMERMAN, David Lee RESIGNED	Director	05 Jan 2005	26 Aug 2013	Usa	July 1953	16121 Crawford Street, Houston, Texas, 77040, United States

GALINDO, Sonia, Mrs. ACTIVE
Role: Secretary
Appointed on: 15 Jan 2024
Address: 13, Queens Road, Aberdeen, AB15 4YL

BAILLIE, John Paul, Mr. ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: England
Date of birth: May 1975
Address: 13, Queens Road, Aberdeen, AB15 4YL

BROWN, Graham Christopher RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 17 Aug 2000
Address: Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG

CLEMENT, Thomas RESIGNED
Role: Secretary
Appointed on: 01 Dec 1989
Resigned on: 27 Mar 1990
Address: 31 Wester Links, Fortrose, Ross Shire, IV10 8RZ

FARLEY, Andrew Daniel RESIGNED
Role: Secretary
Appointed on: 04 Dec 1997
Resigned on: 26 May 2000
Address: Flat 1 22 Harcourt Terrace, London, SW10 9JR

FERGUSON, Paul Edward Cochiese RESIGNED
Role: Secretary
Appointed on: 23 Feb 2004
Resigned on: 26 Oct 2012
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

FLINDERS, Harold Derek RESIGNED
Role: Secretary
Appointed on: 17 Aug 2000
Resigned on: 23 Feb 2004
Address: 23 Thetford Road, New Malden, Surrey, KT3 5DN

HAWKINGS, Richard Venton RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 03 Dec 1997
Address: 73 Fairview Circle, Danestone Bridge Of Don, Aberdeen, AB22 8YS

KRAMER, Adam Miles, Mr. RESIGNED
Role: Secretary
Appointed on: 08 Mar 2021
Resigned on: 15 Jan 2024
Address: 13, Queens Road, Aberdeen, AB15 4YL

MCHALE, Kieron, Mr. RESIGNED
Role: Secretary
Appointed on: 19 Jun 2020
Resigned on: 19 Jun 2020
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

OWEN, Susan Meirion RESIGNED
Role: Secretary
Appointed on: 26 Oct 2012
Resigned on: 19 Jun 2020
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

SCOTT, Matthew RESIGNED
Role: Secretary
Appointed on: 01 Feb 1992
Resigned on: 31 Jan 1994
Address: Apt 705b, Dubai World Trade Centre Apb, PO BOX 9229, Dubai, Uab

SMITH, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 27 Mar 1990
Resigned on: 01 Feb 1992
Address: Pitcalzean House, Nigg, Ross-Shire, IV19 1QT

WILSON, Gina Mary RESIGNED
Role: Secretary
Appointed on: 19 Jun 2020
Resigned on: 08 Mar 2021
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

AL-DADAH, Ahmed, Mr. RESIGNED
Role: Director
Appointed on: 15 Jan 2024
Resigned on: 15 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 13, Queens Road, Aberdeen, AB15 4YL

ALLAN, Albert William RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 28 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Mullion Cottage, East Street, Rusper, Horsham, West Sussex, RH12 4RH

BAKSHI, Ashok Kumar RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 15 Mar 1999
Date of birth: August 1942
Address: 32 Harley House, Marylebone Road, London, NW1 5HF

BEVERIDGE, Ronald Gordon RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 23 Nov 2004
Date of birth: September 1945
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

CHETWOOD, Clifford Jack, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1991
Date of birth: November 1928
Address: Wineberry House, 8 The Drive Eaton Park, Cobham, Surrey, KT11 2JQ

CLARKE, John James RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 02 Jul 2001
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Dalehurst, Manor Close, East Horsley, Leatherhead, Surrey, KT24 6SB

DORRICOTT, Malcolm George RESIGNED
Role: Director
Appointed on: 01 Dec 1989
Resigned on: 30 Sep 2002
Date of birth: March 1938
Address: The Willows Station Road, Woldingham, Caterham, Surrey, CR3 7DE

DUNBAR, David Addison Milne RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1994
Date of birth: August 1941
Address: 7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX

ELLIS, Andrew Neil RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 23 Feb 2004
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG

FARMER, Larry, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1998
Date of birth: October 1939
Address: 21 Alwyne Mansions, Alwyne Road, London, SW19 7AD

FORDER, Kevin James RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 05 Oct 2005
Date of birth: October 1955
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

HENRY, Keith Nicholas RESIGNED
Role: Director
Appointed on: 20 Jun 1989
Resigned on: 10 Feb 1995
Date of birth: March 1945
Address: Waverley 22 Green Lane, Cobham, Surrey, KT11 2NN

HOBDEN, William Philip RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 14 Apr 2008
Date of birth: February 1951
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

HORDEN, Alan Douglas RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 16 Sep 2002
Country of Residence: England
Date of birth: November 1952
Address: Wildecroft, Rectory Lane Buckland, Betchworth, Surrey, RH3 7BN

JACKSON, Walter Twelve RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 17 Dec 1998
Date of birth: July 1940
Address: 36 Rowanwood Avenue, Sidcup, Kent, DA15 8WN

KNIGHT, Thomas Elwood RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1991
Date of birth: February 1939
Address: 518 Ramblewood, Houston, Texas 77079, U.S.A.

LLOYD, Stephen George RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

MILLER, James Howard RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 02 Jul 2001
Date of birth: July 1946
Address: The Cedar House, High Street, Ripley, Woking, Surrey, GU23 6AE

MOFFAT, James RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 26 Nov 2004
Date of birth: January 1954
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

MORGAN, Iain Kenneth RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 26 Nov 2004
Date of birth: September 1958
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

MUJIB, Farhan RESIGNED
Role: Director
Appointed on: 26 Aug 2013
Resigned on: 07 May 2020
Country of Residence: England
Date of birth: September 1963
Address: Kellogg Tower, Greenford Road, Greenford, Middlesex, UB6 0JA, England

NOBLE, Trevor Mills RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 27 Feb 2004
Country of Residence: England
Date of birth: November 1946
Address: Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ

PINCOTT, Leslie Rundell RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1991
Date of birth: March 1923
Address: 53 Hurlingham Court, Ranelagh Gardens, London, SW6 3UP

SCOTT, Matthew RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 31 Jan 1994
Date of birth: February 1945
Address: Apt 705b, Dubai World Trade Centre Apb, PO BOX 9229, Dubai, Uab

SELLIER, Robert Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1991
Date of birth: November 1933
Address: Archers London Road, Summersales Hill, Crowborough, East Sussex, TN6 1UT

SHERWOOD, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1991
Country of Residence: United Kingdom
Date of birth: December 1932
Address: Albert Terrace, 102 Kings Road, Windsor, Berkshire, SL4 2AP

SIMMONITE, Martin RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 15 Jan 2024
Country of Residence: England
Date of birth: February 1969
Address: 13, Queens Road, Aberdeen, AB15 4YL

WEEDON, John Edward, Mr. RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 02 Dec 2002
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 3 Beaufort Place, Bray, Maidenhead, Berkshire, SL6 2BS

WILSON, Donald Wayne RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 31 Mar 1993
Date of birth: August 1947
Address: Brookfield, Brooklands Lane Brooklands Farm, Weybridge, Surrey, KT13 8UY

WOODHEAD, Alan Lindsay, Dr. RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 16 Jul 2015
Country of Residence: England
Date of birth: December 1949
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

ZIMMERMAN, David Lee RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 26 Aug 2013
Country of Residence: Usa
Date of birth: July 1953
Address: 16121 Crawford Street, Houston, Texas, 77040, United States

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