Highland Fuels Limited
Company SC032343 · Active · incorporated 03/06/1957 · Aberdeen AB10 1DQ · Private Limited Company
Nature of business: 46719 - Wholesale of other fuels and related products
Latest accounts held to 2025-12-31; total assets £35,695,669; net assets £39,232,086; 3 employees.
Who controls it
- Highland Fuels Holdings Limited (company, registered Sc215790 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Highland Fuels Holdings Limited (SC215790, Active)
- Highland Fuels (investments) Limited (SC361091, Active)
- Highland Fuels Trustees Limited (SC780102, Active)
What else sits under the same owner
- Highland Fuels Holdings Limited (SC215790, Active)
- Highland Fuels (investments) Limited (SC361091, Active)
Who runs it
- BOWLEY, Denis (director, born 06/1944, British) · from 1991-07-01 to 2001-05-17
- BROWN, George Stuart Grindley (secretary, British) · from 1994-07-31 to 2001-05-17
- MACALEESE, Brian Robert (director, born 09/1952, British) · from 1998-03-02 to 2001-05-17
- MCNAB, Colin Hamilton (director, born 04/1935, British) · from 2001-05-17 to 2004-04-08
- CRUDEN, Isobel Macgregor (secretary, British) · from 2001-05-17 to 2005-07-05
- LAWRIE, Keith Douglas (director, born 10/1973, British) · from 2001-11-21 to 2004-05-31
- LEDINGHAM CHALMERS LLP (corporate secretary) · from 2005-07-05 to 2006-04-01
- LEDINGHAM CHALMERS LLP (corporate secretary) · from 2006-04-01 to 2014-12-22
- MCINTOSH, Alistair Burnett (director, born 01/1970, Scottish) · from 2011-05-01 to 2024-05-31
- MEARNS, Peter (director, born 02/1959, British) · from 2017-07-01 to 2023-08-22
- MACLEOD, Donald (director, born 09/1980, British) · from 2017-07-17 to 2020-03-13
- GOLD, Cameron (director, born 01/1962, British) · from 2021-05-24 to 2024-03-31
- MCKENZIE, Keith (director, born 03/1973, British) · from 2021-05-24 to 2022-06-06
- BROWN, James Hamilton (director, born 06/1947, British) · from to 1995-12-22
- RHODES, William Robert (director, born 01/1947, British) · from to 1998-06-30
- STRACHAN, George (director, born 12/1938, British) · from to 1995-12-22
- LUCAS, Joseph Roger John (director, born 07/1931, British) · from to 1994-07-31
- LETTEN, William Frank Somerville (director, born 08/1929, British) · from to 1991-07-01
- BRODIE, Alfred (secretary, British) · from to 1994-07-31
- SHAND, George Graeme Mcintosh (director, born 06/1964, British) · from 1997-03-01, current
- MACLEAN, Pamela Margaret (director, born 06/1968, British) · from 2011-05-01, current
- BURNESS PAULL LLP (corporate secretary) · from 2014-12-22, current
- RHODES, Stephen Grant (director, born 06/1973, British) · from 2021-05-24, current
- CLINTON, Nicholas Francis Apps (director, born 05/1976, British) · from 2022-06-06, current
- HUTCHESON, Christopher James (director, born 05/1984, Scottish) · from 2024-06-05, current
- MURDOCH, Allan (director, born 09/1981, British) · from 2024-06-05, current
Charges
10 charges registered, 3 outstanding.
- 2012-09-19, outstanding, in favour of Phillips 66 Limited
- 2009-02-04, fully-satisfied, in favour of Esso Petroleum Company Limited
- 2001-06-04, fully-satisfied, in favour of Associated Fisheries Limited
- 2001-05-30, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2001-05-17, fully-satisfied, in favour of Esso Petroleum Company Limited
Intellectual property
1 trademark at the Intellectual Property Office.
Trademarks resolved to this company number at the Intellectual Property Office.
Licences
- Goods or passenger vehicle operator: 24 licences (Standard National), valid
Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Highland Energy Supply Ltd (SC570734)
- Highland Electricity Limited (12665145)
- Carnegie Fuels Limited (SC074381)
- Wholesale Home Fuels Ltd (NI618340)
- Ramsay Fuels Ltd (NI726991)
- Peterson Fuel Limited (SC589475)
- Campbell Fuels Limited (NI048360)
- James Horne (wholesale) Ltd (SC449626)
Check this company on Companies House.
Get the full asset and risk dossier on Highland Fuels Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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