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Home > Scotland > KELLOGG BROWN & ROOT TRUSTEES LIMITED
Company Information for

KELLOGG BROWN & ROOT TRUSTEES LIMITED

13 QUEENS ROAD, ABERDEEN, AB15 4YL,
Company Registration Number
SC106598
Private Limited Company
Active

Company Overview

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 Number SC106598
Company ID Number SC106598
Date formed 1987-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 14:27:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELLOGG BROWN & ROOT TRUSTEES LIMITED
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Company Officers of KELLOGG BROWN & ROOT TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN NELHAMS
 Company Secretary 2004-11-29
STEPHEN JOHN ARTHUR
 Director 2013-12-12
IAN MAURICE HENNIKER SMITH
 Director 2009-03-12
DAVID CHARLES LYON
 Director 2013-12-12
DOUGAL MONK
 Director 2010-06-28
SIVA NADESAN
 Director 2008-10-01
BARRY STUART WEIGHTMAN
 Director 2011-10-11
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN NELHAMS HOWARD HUMPHREYS & PARTNERS LIMITED Company Secretary 2007-12-01 CURRENT 1959-06-01 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED Company Secretary 2007-12-01 CURRENT 1986-08-29 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED Company Secretary 2005-06-24 CURRENT 2004-02-26 Active
MARTIN NELHAMS BLANDFORD OFFSHORE SERVICES LIMITED Company Secretary 2005-05-28 CURRENT 1974-05-30 Active
MARTIN NELHAMS BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED Company Secretary 2004-11-30 CURRENT 1954-12-08 Dissolved 2015-08-11
MARTIN NELHAMS KELLOGG BROWN & ROOT HOLDINGS LIMITED Company Secretary 2004-11-30 CURRENT 1999-06-01 Active
MARTIN NELHAMS KBR INVESTMENTS LIMITED Company Secretary 2004-11-30 CURRENT 2000-09-07 Active
MARTIN NELHAMS IPEM DEVELOPMENTS LIMITED Company Secretary 2004-11-30 CURRENT 1980-03-06 Liquidation
MARTIN NELHAMS KELLOGG BROWN & ROOT (U.K.) LIMITED Company Secretary 2004-11-30 CURRENT 1986-05-21 Active
MARTIN NELHAMS WORTHINGTON-SIMPSON LIMITED Company Secretary 2004-11-30 CURRENT 1892-07-11 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT LIMITED Company Secretary 2004-11-30 CURRENT 1959-12-22 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED Company Secretary 2004-11-30 CURRENT 1984-12-11 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT DH LIMITED Company Secretary 2004-11-30 CURRENT 1987-07-28 Liquidation
STEPHEN JOHN ARTHUR KBR (ASPIRE CONSTRUCTION) LIMITED Director 2016-09-20 CURRENT 2006-02-09 Active
SIVA NADESAN M.W. KELLOGG PENSIONS LIMITED Director 2009-07-24 CURRENT 1982-08-02 Dissolved 2014-03-25
SIVA NADESAN HOME BUILDINGS LIMITED Director 1999-09-07 CURRENT 1999-08-20 Active
BARRY STUART WEIGHTMAN M.W. KELLOGG PENSIONS LIMITED Director 2007-02-24 CURRENT 1982-08-02 Dissolved 2014-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04Appointment of Law Debenture Pension Trust Corporation P.L.C. as director on 2024-02-28
2024-02-14APPOINTMENT TERMINATED, DIRECTOR DOUGAL STUART DONALD MONK
2024-02-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-05Memorandum articles filed
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-22Director's details changed for Nicola Sparrow on 2023-01-04
2023-01-10Termination of appointment of Adam Miles Kramer on 2023-01-02
2023-01-10Appointment of Mrs. Sonia Galindo as company secretary on 2023-01-02
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-15TM02Termination of appointment of Gina Mary Wilson on 2021-03-10
2021-04-13AP03Appointment of Mr. Adam Miles Kramer as company secretary on 2021-03-10
2020-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-25AP01DIRECTOR APPOINTED LORRAINE SLEIGH
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-01-09AP03Appointment of Gina Mary Wilson as company secretary on 2020-01-02
2020-01-09TM02Termination of appointment of Martin Nelhams on 2020-01-02
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAURICE HENNIKER SMITH
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-04-09AP01DIRECTOR APPOINTED NICOLA SPARROW
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIVA NADESAN
2018-02-21PSC02Notification of Kellogg Brown & Root Holdings (U.K.) Limited as a person with significant control on 2016-10-09
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 211095
2016-08-09AR0112/06/16 ANNUAL RETURN FULL LIST
2016-08-09CH01Director's details changed for Barry Stuart Weightman on 2016-08-09
2015-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 211095
2015-08-06AR0112/06/15 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 211095
2014-06-26AR0112/06/14 ANNUAL RETURN FULL LIST
2013-12-30AP01DIRECTOR APPOINTED DAVID CHARLES LYON
2013-12-30AP01DIRECTOR APPOINTED STEPHEN JOHN ARTHUR
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAY
2013-07-04AR0112/06/13 ANNUAL RETURN FULL LIST
2013-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CHURCH
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2012 FROM MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN ABERDEENSHIRE AB10 1UD
2012-07-09AR0112/06/12 FULL LIST
2012-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-02AP01DIRECTOR APPOINTED BARRY STUART WEIGHTMAN
2011-07-15AR0112/06/11 FULL LIST
2011-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AP01DIRECTOR APPOINTED SUSAN EDISON CHURCH
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FOX
2010-08-16AR0112/06/10 FULL LIST
2010-07-02AP01DIRECTOR APPOINTED DOUGAL MONK
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ERIC READ
2009-06-15363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR DONALD WHITTLE
2009-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-20288aDIRECTOR APPOINTED IAN DAY
2009-03-20288aDIRECTOR APPOINTED IAN MAURICE HENNIKER SMITH
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR COLIN BLACKHAM
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR LORRAINE SLEIGH
2008-12-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-08288aDIRECTOR APPOINTED ANDREW JONATHAN BARRIE
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR DANIEL GRAND
2008-10-08288aDIRECTOR APPOINTED SIVA NADESAN
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SCHAUERMAN
2008-07-02288aDIRECTOR APPOINTED ANDREW MARTIN SCHAUERMAN
2008-06-18363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR CLARE KINAHAN
2008-04-25288aDIRECTOR APPOINTED DANIEL FRANK GRAND
2007-06-27363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-17288bDIRECTOR RESIGNED
2007-04-16288bDIRECTOR RESIGNED
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: DEVERON FACILITY HOWE MOSS PLACE, DYCE ABERDEEN AB21 0GS
2007-02-12288bDIRECTOR RESIGNED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-11-24288aNEW DIRECTOR APPOINTED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-01288bDIRECTOR RESIGNED
2006-08-29288bDIRECTOR RESIGNED
2006-06-20363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-15288bDIRECTOR RESIGNED
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: WELLHEADS PLACE WELLHEADS INDUSTRIAL ESTATE DYCE ABERDEEN AB21 7GB
2006-04-10288aNEW DIRECTOR APPOINTED
2006-03-24288bDIRECTOR RESIGNED
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-15288bDIRECTOR RESIGNED
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-06363aRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-31288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KELLOGG BROWN & ROOT TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KELLOGG BROWN & ROOT TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1989-08-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of KELLOGG BROWN & ROOT TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELLOGG BROWN & ROOT TRUSTEES LIMITED
Trademarks
We have not found any records of KELLOGG BROWN & ROOT TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELLOGG BROWN & ROOT TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KELLOGG BROWN & ROOT TRUSTEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where KELLOGG BROWN & ROOT TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELLOGG BROWN & ROOT TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KELLOGG BROWN & ROOT TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB15 4YL