Highland Fuels (Investments) Limited

SC361091

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 11/06/2009

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

74990

Non-trading company

Officers

Mr George Graeme Mcintosh Shand

director · Since 01/07/2009

MANAGING 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

Mrs Pamela Margaret Maclean

director · Since 22/08/2023

SALES DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 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

Mr George Graeme Mcintosh Shand

25–50% shares

25–50% votes

British · United Kingdom · Age 62

Highland Fuels Limited, Affric House, Inverness, IV2 3BW

Notified 06/04/2016

Highland Fuels Trustees Limited

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc780102 · Companies House · Limited By Guarantee

Notified 28/09/2023

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2009Registered 15/09/2009