Carnegie Fuels Holdings Limited

SC399402

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ

Incorporated 12/05/2011

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

70100

Activities of head offices

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

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

Former

Kevin Ian Carnegie

director · Resigned 31/07/2025

Rosemary Anne Carnegie

director · Resigned 31/07/2025

Persons with Significant Control

Project Red Holdco 1 Limited

75–100% shares

75–100% votes

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc853360 · Companies House · Limited By Shares

Notified 29/07/2025

Former PSCs

Mr Kevin Ian Carnegie

Ceased 29/07/2025

Change History

officer appointed → CARNEGIE, Ryan

2026-07-27

officer appointed → CLINTON, Nicholas Francis Apps

2026-07-27

officer appointed → RHODES, Stephen Grant

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 2 Marischal Square

2026-07-27

2 MARISCHAL SQUARE

post town → Aberdeen

2026-07-27

ABERDEEN