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Project Red Holdco 1 Limited
SC853360
active
ltd
scotland
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 24/06/2025
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
On track
Industry
46719
Wholesale of other fuels and related productsOfficers
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
Former
Kevin Ian Carnegie
director · Resigned 31/07/2025
Persons with Significant Control
Highland Fuels Limited
75–100% shares
75–100% votes
Appoint directors
2, Marischal Square, Aberdeen, AB10 1DQ
Reg: Sc032343 · Companies House · Private Limited Company
Notified 31/07/2025
Former PSCs
Mr Kevin Ian Carnegie
Ceased 31/07/2025
Change History
officer appointed → CLINTON, Nicholas Francis Apps
2026-08-15officer appointed → RHODES, Stephen Grant
2026-08-15status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → 2 Marischal Square
2026-08-152 MARISCHAL SQUARE
post town → Aberdeen
2026-08-15ABERDEEN