Highland Fuels Limited

SC032343

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ

Incorporated 03/06/1957

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46719

Wholesale of other fuels and related products

Officers

Mr George Graeme Mcintosh Shand

director · Since 01/03/1997

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 30 other boards

Mrs Pamela Margaret Maclean

director · Since 01/05/2011

SALES DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Burness Paull Llp

secretary · Since 22/12/2014

Mr Stephen Grant Rhodes

director · Since 24/05/2021

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 28 other boards

Mr Nicholas Francis Apps Clinton

director · Since 06/06/2022

NONE

BRITISH · SCOTLAND · Age 50

Also on 27 other boards

Mr Christopher James Hutcheson

director · Since 05/06/2024

OPERATIONS DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Allan Murdoch

director · Since 05/06/2024

RETAIL DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Persons with Significant Control

Highland Fuels Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc215790 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

PHILLIPS 66 LIMITED

Created 19/09/2012Registered 26/09/2012

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 04/02/2009Registered 18/02/2009Satisfied 15/02/2012

charge

satisfied

ASSOCIATED FISHERIES LIMITED

Created 04/06/2001Registered 13/06/2001Satisfied 30/05/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2001Registered 04/06/2001Satisfied 16/03/2016

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 17/05/2001Registered 24/05/2001Satisfied 17/04/2013

charge

outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 17/05/2001Registered 24/05/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/1995Registered 26/06/1995Satisfied 16/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/1984Registered 19/12/1984Satisfied 24/05/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/1984Registered 05/11/1984Satisfied 24/05/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/1973Registered 15/11/1973