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Highland Fuels Holdings Limited

Highland Fuels Holdings Limited is an active company incorporated on 15 February 2001 with the registered office located in Aberdeen, City of Aberdeen. Highland Fuels Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC215790
Private limited company
Scottish Company
Age
24 years
Incorporated 15 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on 10 Jul 2023 (2 years 2 months ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Telephone
01463220223
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1973
Director • British • Lives in UK • Born in Jun 1964
Director • Finance Director • British • Lives in Scotland • Born in May 1976
Highland Fuels (Investments) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Highland Fuels Limited
George Graeme McIntosh Shand, Stephen Grant Rhodes, and 1 more are mutual people.
Active
Highland Fuels (Investments) Limited
George Graeme McIntosh Shand, Stephen Grant Rhodes, and 1 more are mutual people.
Active
SCM Affric Limited
George Graeme McIntosh Shand, Stephen Grant Rhodes, and 1 more are mutual people.
Active
SCM Mills Limited
George Graeme McIntosh Shand, Stephen Grant Rhodes, and 1 more are mutual people.
Active
SCM Kilwinning Limited
George Graeme McIntosh Shand, Stephen Grant Rhodes, and 1 more are mutual people.
Active
SCM Scapa Limited
George Graeme McIntosh Shand, Stephen Grant Rhodes, and 1 more are mutual people.
Active
SCM Riggend Limited
George Graeme McIntosh Shand, Stephen Grant Rhodes, and 1 more are mutual people.
Active
SCM Ravenspark Limited
George Graeme McIntosh Shand, Stephen Grant Rhodes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.56M
Decreased by £300 (-0%)
Total Liabilities
-£2.75M
Decreased by £175 (-0%)
Net Assets
£803.88K
Decreased by £125 (-0%)
Debt Ratio (%)
77%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mr George Graeme Mcintosh Shand Details Changed
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Nicholas Francis Apps Clinton Appointed
2 Years Ago on 22 Aug 2023
Mr Stephen Grant Rhodes Appointed
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Highland Fuels (Investments) Limited (PSC) Details Changed
2 Years 2 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 17 Feb 2025
Director's details changed for Mr George Graeme Mcintosh Shand on 16 October 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 12 Feb 2024
Appointment of Mr Stephen Grant Rhodes as a director on 22 August 2023
Submitted on 23 Aug 2023
Appointment of Nicholas Francis Apps Clinton as a director on 22 August 2023
Submitted on 23 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
Submitted on 10 Jul 2023
Change of details for Highland Fuels (Investments) Limited as a person with significant control on 10 July 2023
Submitted on 10 Jul 2023
Repayment History
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