HIGHLAND FUELS (INVESTMENTS) LIMITED: Person with Significant Control

  • Overview

    Company NameHIGHLAND FUELS (INVESTMENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC361091
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    Sep 28, 2023
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    No
    Legal FormLimited By Guarantee
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc780102
    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
    Affric House
    Beechwood Park
    IV2 3BW Inverness
    Highland Fuels Limited
    United Kingdom
    Apr 06, 2016
    Affric House
    Beechwood Park
    IV2 3BW Inverness
    Highland Fuels Limited
    United Kingdom
    No
    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.

    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