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Carnegie Fuels Limited

SC074381

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ
Incorporated 03/04/1981

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

46719
Wholesale of other fuels and related products

Officers

Mr Ryan Carnegie

director · Since 10/09/2017

DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 1 other board

Mr Nicholas Francis Apps Clinton

director · Since 31/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 27 other boards

Mr Stephen Grant Rhodes

director · Since 31/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 28 other boards

Mrs Pamela Margaret Maclean

director · Since 21/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr Allan Murdoch

director · Since 21/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mr Christopher James Hutcheon

director · Since 21/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 42

Mr George Graeme Mcintosh Shand

director · Since 21/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Ryan Carnegie

director · Since 10/09/2017

British · Scotland · Age 33

Nicholas Francis Apps Clinton

director · Since 31/07/2025

British · Scotland · Age 50

Stephen Grant Rhodes

director · Since 31/07/2025

British · Scotland · Age 53

Allan Murdoch

director · Since 21/08/2025

British · Scotland · Age 44

Christopher James Hutcheon

director · Since 21/08/2025

British · Scotland · Age 42

Pamela Margaret Maclean

director · Since 21/08/2025

British · Scotland · Age 58

George Graeme Mcintosh Shand

director · Since 21/08/2025

British · Scotland · Age 62

Former

David Mackenzie Carnegie Snr

director · Resigned 25/06/1992

Pagan Osborne Grace & Calders

corporate nominee secretary · Resigned 01/03/1994

Pagan Macbeth

corporate secretary · Resigned 02/12/1999

Brian Alexander Carnegie

director · Resigned 30/04/2009

David Mackenzie Carnegie

director · Resigned 30/04/2009

Allan William Carnegie

director · Resigned 25/10/2013

Ccw Secretaries Limited

corporate secretary · Resigned 04/12/2023

Kevin Ian Carnegie

director · Resigned 31/07/2025

Rosemary Anne Carnegie

director · Resigned 31/07/2025

Persons with Significant Control

Carnegie Fuels Holdings Limited

75–100% shares
75–100% votes

Wjm, 2, George Square, Dunfermline, KY11 8QF

Reg: Sc399402 · Scottish Companies Register · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 16/04/2019Registered 25/04/2019
charge
outstanding

CLYDESDALE BANK PLC

Created 13/02/2009Registered 19/02/2009

Change History

officer appointedCARNEGIE, Ryan
2026-07-27
officer appointedCLINTON, Nicholas Francis Apps
2026-07-27
officer appointedHUTCHEON, Christopher James
2026-07-27
officer appointedMACLEAN, Pamela Margaret
2026-07-27
officer appointedMURDOCH, Allan
2026-07-27
officer appointedRHODES, Stephen Grant
2026-07-27
officer appointedSHAND, George Graeme Mcintosh
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line12 Marischal Square
2026-07-27

2 MARISCHAL SQUARE

post townAberdeen
2026-07-27

ABERDEEN