HIGHLAND FUELS (INVESTMENTS) LIMITED

Overview

Company Name	HIGHLAND FUELS (INVESTMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC361091
Jurisdiction	Scotland
Date of Creation	Jun 11, 2009

Summary

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

What is the purpose of HIGHLAND FUELS (INVESTMENTS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HIGHLAND FUELS (INVESTMENTS) 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 (INVESTMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 1086 LIMITED	Jun 11, 2009	Jun 11, 2009

What are the latest accounts for HIGHLAND FUELS (INVESTMENTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HIGHLAND FUELS (INVESTMENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2025
Next Confirmation Statement Due	Jun 21, 2025
Next Confirmation Statement Made Up To	Jun 07, 2024
Overdue	No

What are the latest filings for HIGHLAND FUELS (INVESTMENTS) LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2024	Change of details for Mr George Graeme Mcintosh Shand as a person with significant control on Oct 16, 2024	2 pages	PSC04

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

Jul 03, 2024	Group of companies' accounts made up to Dec 31, 2023	38 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 07, 2024 with updates	4 pages	CS01

Oct 03, 2023	Notification of Highland Fuels Trustees Limited as a person with significant control on Sep 28, 2023	2 pages	PSC02

Oct 02, 2023	Change of details for Mr George Graeme Mcintosh Shand as a person with significant control on Sep 28, 2023	2 pages	PSC04

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

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

Aug 23, 2023	Appointment of Mrs Pamela Margaret Maclean as a director on Aug 22, 2023	2 pages	AP01

Jul 13, 2023	Group of companies' accounts made up to Dec 31, 2022	43 pages	AA

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

Jun 12, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Group of companies' accounts made up to Dec 31, 2021	42 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Group of companies' accounts made up to Dec 31, 2020	35 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Sep 07, 2020	Group of companies' accounts made up to Dec 31, 2019	36 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Group of companies' accounts made up to Dec 31, 2018	33 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 07, 2019 with updates	5 pages	CS01

Apr 16, 2019	Cancellation of shares. Statement of capital on Mar 20, 2019 Capital: GBP 31,000	4 pages	SH06

Apr 16, 2019	Purchase of own shares.	3 pages	SH03

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

Nov 28, 2018	Cancellation of shares. Statement of capital on Oct 31, 2018 Capital: GBP 34,210.00	4 pages	SH06

Nov 28, 2018	Purchase of own shares.	3 pages	SH03

View All Filings

Who are the officers of HIGHLAND FUELS (INVESTMENTS) 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

194650900001

CLINTON, Nicholas Francis Apps

Aug 22, 2023

Director

Affric House

Beechwood Park

IV2 3BW Inverness

Highland Fuels Limited

United Kingdom

British

1976-5

Finance Director

296729430001

MACLEAN, Pamela Margaret

Aug 22, 2023

Director

Affric House

Beechwood Park

IV2 3BW Inverness

Highland Fuels Limited

United Kingdom

British

1968-6

Sales Director

160157700001

RHODES, Stephen Grant

Aug 22, 2023

Director

Beechwood Park

IV2 3BW Inverness

Affric House

United Kingdom

British

1973-6

Director

283574850001

SHAND, George Graeme Mcintosh

Jul 01, 2009

Director

Affric House

Beechwood Park

IV2 3BW Inverness

Highland Fuels Limited

United Kingdom

British

1964-6

Managing Director

74962230003

LC SECRETARIES LIMITED

Jun 11, 2009

Jul 01, 2009

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

138898440001

LEDINGHAM CHALMERS LLP

Jul 01, 2009

Dec 22, 2014

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

Scotland

139665920001

CRUDEN, Isobel Macgregor

Jul 01, 2009

Mar 28, 2019

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

United Kingdom

British

1955-10

Finance Director

75760200001

LEIPER, Pamela Summers

Jun 11, 2009

Jul 01, 2009

Director

Moir Avenue

Northfield

AB16 7AB Aberdeen

United Kingdom

British

1962-12

Company Registrar

139191730001

MATHESON, Kenneth Andrew

Jul 01, 2009

Jul 01, 2017

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

British

1948-1

Management Consultant

134782510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLAND FUELS (INVESTMENTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highland Fuels Trustees Limited

Sep 28, 2023

Marischal Square

Broad Street

AB10 1DQ Aberdeen

Scotland

Legal Form	Limited By Guarantee
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc780102

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr George Graeme Mcintosh Shand

Apr 06, 2016

Affric House

Beechwood Park

IV2 3BW Inverness

Highland Fuels Limited

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HIGHLAND FUELS (INVESTMENTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 08, 2009 Delivered On Sep 15, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 15, 2009Registration of a charge (410)

View Detailed Information on Charges

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.
license: CC0