Carnegie Fuels Limited

SC074381

active

Private Limited Company

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, 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

Mr George Graeme Mcintosh Shand

director · Since 21/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mrs Pamela Margaret Maclean

director · Since 21/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr Christopher James Hutcheon

director · Since 21/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 42

Mr Allan Murdoch

director · Since 21/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/1981Registered 20/05/1981Satisfied 18/06/2009