HIGHLAND FUELS HOLDINGS LIMITED

Overview

Company Name	HIGHLAND FUELS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC215790
Jurisdiction	Scotland
Date of Creation	Feb 15, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHLAND FUELS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HIGHLAND FUELS HOLDINGS LIMITED located?

Registered Office Address	2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of HIGHLAND FUELS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 576 LIMITED	Feb 15, 2001	Feb 15, 2001

What are the latest accounts for HIGHLAND FUELS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HIGHLAND FUELS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2027
Next Confirmation Statement Due	Feb 22, 2027
Next Confirmation Statement Made Up To	Feb 08, 2026
Overdue	No

What are the latest filings for HIGHLAND FUELS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Confirmation statement made on Feb 08, 2026 with no updates	3 pages	CS01

Aug 05, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 08, 2025 with updates	4 pages	CS01

Oct 16, 2024	Director's details changed for Mr George Graeme Mcintosh Shand on Oct 16, 2024	2 pages	CH01

Jul 02, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Appointment of Mr Stephen Grant Rhodes as a director on Aug 22, 2023	2 pages	AP01

Aug 23, 2023	Appointment of Nicholas Francis Apps Clinton as a director on Aug 22, 2023	2 pages	AP01

Jul 13, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Jul 10, 2023	Change of details for Highland Fuels (Investments) Limited as a person with significant control on Jul 10, 2023	2 pages	PSC05

Jul 10, 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023	1 pages	AD01

Feb 09, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Aug 24, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Feb 09, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Sep 03, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Feb 11, 2020	Confirmation statement made on Feb 08, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Mar 28, 2019	Termination of appointment of Isobel Macgregor Cruden as a director on Mar 28, 2019	1 pages	TM01

Feb 08, 2019	Confirmation statement made on Feb 08, 2019 with updates	4 pages	CS01

Jul 30, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Jun 13, 2018	Change of details for Highland Fuels (Investments) Limited as a person with significant control on May 31, 2018	2 pages	PSC05

Jun 13, 2018	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on Jun 13, 2018	1 pages	AD01

Feb 08, 2018	Confirmation statement made on Feb 08, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of HIGHLAND FUELS HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Dec 22, 2014

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

194650890001

CLINTON, Nicholas Francis Apps

Aug 22, 2023

Director

Affric House

Beechwood Park

IV2 3BW Inverness

Highland Fuels Limited

United Kingdom

Scotland

British

1976-5

296729430001

RHODES, Stephen Grant

Aug 22, 2023

Director

Beechwood Park

IV2 3BW Inverness

Affric House

United Kingdom

Scotland

British

1973-6

283574850001

SHAND, George Graeme Mcintosh

Mar 15, 2001

Director

Affric House

Beechwood Park

IV2 3BW Inverness

Highland Fuels Limited

United Kingdom

British

1964-6

74962230003

CRUDEN, Isobel Macgregor

May 01, 2001

Jul 05, 2005

Secretary

Corrieview, 11/13 Tomich

IV4 7AS Beauly

Inverness Shire

British

75760200001

LEDINGHAM CHALMERS

May 16, 2001

May 21, 2001

Secretary

1 Golden Square

AB10 1HA Aberdeen

73896680007

LEDINGHAM CHALMERS

Feb 15, 2001

May 01, 2001

Nominee Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900003330001

LEDINGHAM CHALMERS LLP

Apr 01, 2006

Dec 22, 2014

Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

112938080001

LEDINGHAM CHALMERS LLP

Jul 05, 2005

Apr 01, 2006

Secretary

Johnstone House

52-54 Rose Street

AB10 1UD Aberdeen

73896680003

BRONGERS, Cornelis

Jul 26, 2006

Sep 08, 2011

Director

Rijksstraatweg 15

FOREIGN Haren 9752 Aa

Netherlands

Dutch

1946-6

116045060001

CARDNO, Graeme

Jun 14, 2001

Dec 31, 2001

Director

1 Binghill Drive

Milltimber

AB13 0JE Aberdeen

Aberdeenshire

British

1934-6

76933250001

CRUDEN, Isobel Macgregor

Apr 08, 2004

Mar 28, 2019

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

United Kingdom

British

1955-10

75760200001

GREGORY, David

May 17, 2001

Aug 31, 2010

Director

The Dell

Seven Corners Lane

HU17 7AJ Beverley

North Humberside

United Kingdom

British

1962-11

49293850002

LAWRIE, Keith Douglas

Aug 01, 2001

May 31, 2004

Director

41 Stratherrick Gardens

IV2 4LX Inverness

Highland

Scotland

British

1973-10

77708600001

MATHESON, Kenneth Andrew

Mar 08, 2004

Jul 01, 2017

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

British

1948-1

134782510001

MCNAB, Colin Hamilton

May 01, 2001

Apr 08, 2004

Director

Highlea,

Newton Kinkell

IV7 8AS Conon Bridge

Dingwall

British

1935-4

75760250001

DURANO LIMITED

Feb 15, 2001

Mar 15, 2001

Nominee Director

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900003320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLAND FUELS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highland Fuels (Investments) Limited

Apr 06, 2016

Marischal Square

Broad Street

AB10 1DQ Aberdeen

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc361091

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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