Highland Fuels Holdings Limited

SC215790

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ

Incorporated 15/02/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr George Graeme Mcintosh Shand

director · Since 15/03/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 30 other boards

Burness Paull Llp

secretary · Since 22/12/2014

Mr Nicholas Francis Apps Clinton

director · Since 22/08/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 27 other boards

Mr Stephen Grant Rhodes

director · Since 22/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 28 other boards

Persons with Significant Control

Highland Fuels (Investments) Limited

75–100% shares

75–100% votes

Appoint directors

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc361091 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2001Registered 23/05/2001