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HIGHLAND FUELS (INVESTMENTS) LIMITED

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

This company is commonly known as Highland Fuels (investments) Limited. The company was founded 15 years ago and was given the registration number SC361091. 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 74990 - Non-trading company.

Company Information

Name:HIGHLAND FUELS (INVESTMENTS) LIMITED
Company Number:SC361091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2009
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

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
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

Director01 July 2009Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary11 June 2009Active
Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1HA

Corporate Secretary01 July 2009Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director01 July 2009Active
11, Moir Avenue, Northfield, Aberdeen, AB16 7AB

Director11 June 2009Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director01 July 2009Active

People with Significant Control

Highland Fuels Trustees Limited
Notified on:28 September 2023
Status:Active
Country of residence:Scotland
Address:2, Marischal Square, Aberdeen, Scotland, AB10 1DQ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr George Graeme Mcintosh Shand
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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