HIGHLAND FUELS HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

HIGHLAND FUELS HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
HIGHLAND FUELS HOLDINGS LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: SC215790. The accounts status is FULL and accounts are next due on 30/09/2024.

HIGHLAND FUELS HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

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
08/02/2023 22/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2014-12-22 CURRENT
MR NICHOLAS FRANCIS APPS CLINTON May 1976 British Director 2023-08-22 CURRENT
STEPHEN GRANT RHODES Jun 1973 British Director 2023-08-22 CURRENT
GEORGE GRAEME MCINTOSH SHAND Jun 1964 British Director 2001-03-15 CURRENT
KEITH DOUGLAS LAWRIE Oct 1973 British Director 2001-08-01 UNTIL 2004-05-31 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 2001-02-15 UNTIL 2001-05-01 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2005-07-05 UNTIL 2006-04-01 RESIGNED
ISOBEL MACGREGOR CRUDEN Oct 1955 British Secretary 2001-05-01 UNTIL 2005-07-05 RESIGNED
DURANO LIMITED Nominee Director 2001-02-15 UNTIL 2001-03-15 RESIGNED
COLIN HAMILTON MCNAB Apr 1935 British Director 2001-05-01 UNTIL 2004-04-08 RESIGNED
KENNETH ANDREW MATHESON Jan 1948 British Director 2004-03-08 UNTIL 2017-07-01 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2001-05-16 UNTIL 2001-05-21 RESIGNED
MR DAVID GREGORY Nov 1962 British Director 2001-05-17 UNTIL 2010-08-31 RESIGNED
CORNELIS BRONGERS Jun 1946 Dutch Director 2006-07-26 UNTIL 2011-09-08 RESIGNED
GRAEME CARDNO Jun 1934 British Director 2001-06-14 UNTIL 2001-12-31 RESIGNED
ISOBEL MACGREGOR CRUDEN Oct 1955 British Director 2004-04-08 UNTIL 2019-03-28 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2014-12-22 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMES PETROLEUM (SCOTLAND) LIMITED LONDON UNITED KINGDOM Active DORMANT 46711 - Wholesale of petroleum and petroleum products
HIGHLAND FUELS LIMITED ABERDEEN SCOTLAND Active GROUP 46719 - Wholesale of other fuels and related products
WILSONS FUELS LIMITED EDINBURGH Dissolved... DORMANT 46719 - Wholesale of other fuels and related products
THAMES GOLD HOLDINGS LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices
GOLD FILLING STATIONS LIMITED EDINBURGH Dissolved... FULL 47300 - Retail sale of automotive fuel in specialised stores
LUNARGEM LIMITED EDINBURGH Dissolved... FULL 47300 - Retail sale of automotive fuel in specialised stores
ABERDEEN OILS LIMITED ABERDEEN SCOTLAND Dissolved... FULL 46719 - Wholesale of other fuels and related products
THE LUBRICANT COMPANY LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SCM AFFRIC LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM KILWINNING LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM AUCHENHARVIE LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM ARDROSSAN LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM COUNTY LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM BOBBIN LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM RIVERSIDE LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SCM DARNLEYMILL LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM KILBIRNIE LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM CAMPBELTOWN LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM HUNTLY LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Highland_Fuels_Holdings_l - Accounts 2023-07-14 31-12-2022 £803,875 equity

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