Company Information for

KELLOGG BROWN & ROOT TRUSTEES LIMITED

13 QUEENS ROAD, ABERDEEN, AB15 4YL,

Company Registration Number

SC106598

Private Limited Company

Active

About Kellogg Brown & Root Trustees Ltd

KELLOGG BROWN & ROOT TRUSTEES LIMITED was founded on 1987-09-11 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Kellogg Brown & Root Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
KELLOGG BROWN & ROOT TRUSTEES LIMITED
Legal Registered Office
13 QUEENS ROAD
ABERDEEN
AB15 4YL
Other companies in AB15

Filing Information

Company NumberSC106598
Date formed1987-09-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/06/2016
Filing return next due10/07/2017
Type of accountsDORMANT
Last Datalog update:
2023-11-06 13:27:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Martin Nelhams Company Secretary 2004-11-29 UNITED KINGDOM
Stephen John Arthur Director CHIEF ENGINEER 2013-12-12 ENGLAND
Ian Maurice Henniker Smith Director SOLICITOR 2009-03-12 ENGLAND
David Charles Lyon Director SOLICITOR 2013-12-12 ENGLAND
Dougal Monk Director PROJECT MANAGER 2010-06-28 ENGLAND
Siva Nadesan Director ACCOUNTANT - JV GROUP 2008-10-01 ENGLAND
Barry Stuart Weightman Director CHEMICAL ENGINEER 2011-10-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Jonathan Barrie Director 2008-10-01 2013-12-12
Susan Edison Church Director 2010-12-06 2013-06-08
Ian Day Director 2009-03-12 2011-10-11
David Michael Ii Fox Director 2006-10-14 2010-11-01
Colin Richard Blackham Director 2003-03-19 2009-03-12
Daniel Frank Grand Director 2008-04-21 2008-09-25
Clare Elizabeth Kinahan Director 2003-02-25 2008-04-21
William Philip Hobden Director 2003-02-25 2007-01-24
Seming Hung Director 2006-04-03 2006-09-11
Charles Christopher Gaut Director 2004-10-19 2006-02-01
Jerry Halbert Blurton Director 2004-08-12 2005-02-28
Ian Maurice Henniker Smith Company Secretary 1999-07-16 2004-11-29
Cedric Waggoner Burgher Director 2004-09-14 2004-10-19
Charles Christopher Gaut Director 2003-06-11 2004-09-14
Andrew Neil Ellis Director 2002-10-25 2003-02-26
Ian Maurice Henniker Smith Director 2002-10-25 2003-02-26
Kevin James Forder Director 1997-04-14 2002-10-25
Derek George Patman Company Secretary 1997-04-14 1999-07-16
Richard Venton Hawkings Company Secretary 1996-11-08 1997-04-14
Douglas George Lawrie Director 1996-04-12 1997-04-14
Richard John Martin Director 1994-07-27 1997-01-10
Philip Argo Company Secretary 1996-05-31 1996-11-08
Claire Birnie Company Secretary 1993-09-02 1996-05-31
Howard Ronald Jones Director 1993-09-02 1996-03-26
Thomas Arthur Cardale Director 1994-01-07 1994-07-27
Norman Charles Chambers Director 1993-09-02 1994-01-07
Alan George Semple Company Secretary 1989-08-14 1993-09-02
Robert Gordon Forbes Director 1991-06-12 1993-09-02

Related Directorships for Martin Nelhams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Nelhams HOWARD HUMPHREYS & PARTNERS LIMITEDCompany Secretary 2007-12-01 CURRENT 1959-06-01 Active
Martin Nelhams KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITEDCompany Secretary 2007-12-01 CURRENT 1986-08-29 Active
Martin Nelhams KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITEDCompany Secretary 2005-06-24 CURRENT 2004-02-26 Active
Martin Nelhams BLANDFORD OFFSHORE SERVICES LIMITEDCompany Secretary 2005-05-28 CURRENT 1974-05-30 Active
Martin Nelhams BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITEDCompany Secretary 2004-11-30 CURRENT 1954-12-08 Dissolved 2015-08-11
Martin Nelhams KELLOGG BROWN & ROOT HOLDINGS LIMITEDCompany Secretary 2004-11-30 CURRENT 1999-06-01 Active
Martin Nelhams KBR INVESTMENTS LIMITEDCompany Secretary 2004-11-30 CURRENT 2000-09-07 Active
Martin Nelhams IPEM DEVELOPMENTS LIMITEDCompany Secretary 2004-11-30 CURRENT 1980-03-06 Liquidation
Martin Nelhams KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITEDCompany Secretary 2004-11-30 CURRENT 1984-12-11 Active
Martin Nelhams KELLOGG BROWN & ROOT (U.K.) LIMITEDCompany Secretary 2004-11-30 CURRENT 1986-05-21 Active
Martin Nelhams KELLOGG BROWN & ROOT DH LIMITEDCompany Secretary 2004-11-30 CURRENT 1987-07-28 Liquidation
Martin Nelhams WORTHINGTON-SIMPSON LIMITEDCompany Secretary 2004-11-30 CURRENT 1892-07-11 Active
Martin Nelhams KELLOGG BROWN & ROOT LIMITEDCompany Secretary 2004-11-30 CURRENT 1959-12-22 Active

Related Directorships for Stephen John Arthur

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Arthur KBR (ASPIRE CONSTRUCTION) LIMITEDDirector 2016-09-20 CURRENT 2006-02-09 Active

Related Directorships for Siva Nadesan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Siva Nadesan M.W. KELLOGG PENSIONS LIMITEDDirector 2009-07-24 CURRENT 1982-08-02 Dissolved 2014-03-25
Siva Nadesan HOME BUILDINGS LIMITEDDirector 1999-09-07 CURRENT 1999-08-20 Active

Related Directorships for Barry Stuart Weightman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Stuart Weightman M.W. KELLOGG PENSIONS LIMITEDDirector 2007-02-24 CURRENT 1982-08-02 Dissolved 2014-03-25