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HIGHLAND FUELS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highland Fuels Holdings Limited. The company was founded 24 years ago and was given the registration number SC215790. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HIGHLAND FUELS HOLDINGS LIMITED
Company Number:SC215790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2001
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary22 December 2014Active
Highland Fuels Limited, Affric House, Beechwood Park, Inverness, United Kingdom, IV2 3BW

Director22 August 2023Active
Affric House, Beechwood Park, Inverness, United Kingdom, IV2 3BW

Director22 August 2023Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director15 March 2001Active
Corrieview, 11/13 Tomich, Beauly, IV4 7AS

Secretary01 May 2001Active
1 Golden Square, Aberdeen, AB10 1HA

Corporate Secretary16 May 2001Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary15 February 2001Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Corporate Secretary05 July 2005Active
Rijksstraatweg 15, Haren 9752 Aa, FOREIGN

Director26 July 2006Active
1 Binghill Drive, Milltimber, Aberdeen, AB13 0JE

Director14 June 2001Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director08 April 2004Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Nominee Director15 February 2001Active
The Dell, Seven Corners Lane, Beverley, HU17 7AJ

Director17 May 2001Active
41 Stratherrick Gardens, Inverness, IV2 4LX

Director01 August 2001Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director08 March 2004Active
Highlea,, Newton Kinkell, Conon Bridge, IV7 8AS

Director01 May 2001Active

People with Significant Control

Highland Fuels (Investments) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:2, Marischal Square, Aberdeen, Scotland, AB10 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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