HIGHLAND FUELS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

HIGHLAND FUELS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
HIGHLAND FUELS LIMITED was incorporated 66 years ago on 03/06/1957 and has the registered number: SC032343. The accounts status is GROUP and accounts are next due on 30/09/2024.

HIGHLAND FUELS LIMITED - ABERDEEN

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2014-12-22 CURRENT
MR CAMERON GOLD Jan 1962 British Director 2021-05-24 CURRENT
MRS PAMELA MARGARET MACLEAN Jun 1968 British Director 2011-05-01 CURRENT
MR ALISTAIR BURNETT MCINTOSH Jan 1970 Scottish Director 2011-05-01 CURRENT
STEPHEN GRANT RHODES Jun 1973 British Director 2021-05-24 CURRENT
GEORGE GRAEME MCINTOSH SHAND Jun 1964 British Director 1997-03-01 CURRENT
MR NICHOLAS FRANCIS APPS CLINTON May 1976 British Director 2022-06-06 CURRENT
KEITH MCKENZIE Mar 1973 British Director 2021-05-24 UNTIL 2022-06-06 RESIGNED
ISOBEL MACGREGOR CRUDEN Oct 1955 British Director 2004-04-08 UNTIL 2019-03-28 RESIGNED
COLIN HAMILTON MCNAB Apr 1935 British Director 2001-05-17 UNTIL 2004-04-08 RESIGNED
PETER MEARNS Feb 1959 British Director 2017-07-01 UNTIL 2023-08-22 RESIGNED
COLIN HAMILTON MCNAB Apr 1935 British Director RESIGNED
DONALD MACLEOD Sep 1980 British Director 2017-07-17 UNTIL 2020-03-13 RESIGNED
KEITH DOUGLAS LAWRIE Oct 1973 British Director 2001-11-21 UNTIL 2004-05-31 RESIGNED
WILLIAM ROBERT RHODES Jan 1947 British Director RESIGNED
ALFRED BRODIE Apr 1945 British Secretary RESIGNED
GEORGE STUART GRINDLEY BROWN Nov 1943 British Secretary 1994-07-31 UNTIL 2001-05-17 RESIGNED
BRIAN ROBERT MACALEESE Sep 1952 British Director 1998-03-02 UNTIL 2001-05-17 RESIGNED
JOSEPH ROGER JOHN LUCAS Jul 1931 British Director RESIGNED
WILLIAM FRANK SOMERVILLE LETTEN Aug 1929 British Director RESIGNED
ALFRED BRODIE Apr 1945 British Director RESIGNED
ISOBEL MACGREGOR CRUDEN Oct 1955 British Secretary 2001-05-17 UNTIL 2005-07-05 RESIGNED
MR JAMES HAMILTON BROWN Jun 1947 British Director RESIGNED
MR DENIS BOWLEY Jun 1944 British Director 1991-07-01 UNTIL 2001-05-17 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2005-07-05 UNTIL 2006-04-01 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2014-12-22 RESIGNED
GEORGE STRACHAN Dec 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highland Fuels Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CALEY FISHERIES (PARTNERSHIPS) LIMITED PETERHEAD SCOTLAND Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Highland_Fuels_Limited - Accounts 2023-07-14 31-12-2022 £15,210,996 Cash £35,020,654 equity

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