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Carnegie Fuels Limited

Carnegie Fuels Limited is an active company incorporated on 3 April 1981 with the registered office located in Aberdeen, City of Aberdeen. Carnegie Fuels Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
SC074381
Private limited company
Scottish Company
Age
44 years
Incorporated 3 April 1981
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 7 West Road Brechin Business Park Brechin DD9 6RJ Scotland
Telephone
01356648648
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in May 1976
Director • British • Lives in Scotland • Born in Dec 1974
Director • British • Lives in Scotland • Born in Jun 1964
Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnegie Fuels Holdings Limited
Kevin Ian Carnegie, Rosemary Anne Carnegie, and 4 more are mutual people.
Active
Highland Fuels Limited
Stephen Grant Rhodes, Nicholas Francis APPS Clinton, and 2 more are mutual people.
Active
Project Red Holdco 1 Limited
Kevin Ian Carnegie, Stephen Grant Rhodes, and 2 more are mutual people.
Active
Highland Electricity Limited
Stephen Grant Rhodes, Nicholas Francis APPS Clinton, and 1 more are mutual people.
Active
Highland Fuels (Investments) Limited
Stephen Grant Rhodes, Nicholas Francis APPS Clinton, and 1 more are mutual people.
Active
Highland Fuels Holdings Limited
Stephen Grant Rhodes and Nicholas Francis APPS Clinton are mutual people.
Active
SCM Affric Limited
Stephen Grant Rhodes and Nicholas Francis APPS Clinton are mutual people.
Active
SCM Mills Limited
Stephen Grant Rhodes and Nicholas Francis APPS Clinton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£330K
Decreased by £750K (-69%)
Turnover
£32.89M
Decreased by £984K (-3%)
Employees
33
Increased by 3 (+10%)
Total Assets
£12.13M
Increased by £223K (+2%)
Total Liabilities
-£3.53M
Decreased by £213K (-6%)
Net Assets
£8.6M
Increased by £436K (+5%)
Debt Ratio (%)
29%
Decreased by 2.33% (-7%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Accounting Period Shortened
1 Month Ago on 18 Sep 2025
Mr Christopher James Hutcheon Appointed
2 Months Ago on 21 Aug 2025
Mr Allan Murdoch Appointed
2 Months Ago on 21 Aug 2025
Mr George Graeme Mcintosh Shand Appointed
2 Months Ago on 21 Aug 2025
Mrs Pamela Margaret Maclean Appointed
2 Months Ago on 21 Aug 2025
Mr Nicholas Clinton Appointed
2 Months Ago on 31 Jul 2025
Mr Stephen Grant Rhodes Appointed
2 Months Ago on 31 Jul 2025
Rosemary Anne Carnegie Resigned
2 Months Ago on 31 Jul 2025
Kevin Ian Carnegie Resigned
2 Months Ago on 31 Jul 2025
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Documents
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 18 Sep 2025
Registered office address changed from 7 West Road Brechin Business Park Brechin DD9 6RJ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 18 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Allan Murdoch as a director on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mrs Pamela Margaret Maclean as a director on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Christopher James Hutcheon as a director on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mr George Graeme Mcintosh Shand as a director on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Nicholas Clinton as a director on 31 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Stephen Grant Rhodes as a director on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Rosemary Anne Carnegie as a director on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Kevin Ian Carnegie as a director on 31 July 2025
Submitted on 5 Aug 2025
Repayment History
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