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Carnegie Fuels Holdings Limited

Carnegie Fuels Holdings Limited is an active company incorporated on 12 May 2011 with the registered office located in Brechin, Angus. Carnegie Fuels Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC399402
Private limited company
Scottish Company
Age
14 years
Incorporated 12 May 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
7 West Road
Brechin Business Park
Brechin
DD9 6RJ
Scotland
Address changed on 8 Jun 2023 (2 years 3 months ago)
Previous address was 9 West Road Brechin Business Park Brechin DD9 6RJ Scotland
Telephone
01383602460
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in May 1976
Director • None • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in Jun 1993
Director • British • Lives in Scotland • Born in Dec 1974
Director • British • Lives in Scotland • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnegie Fuels Limited
Kevin Ian Carnegie, Rosemary Anne Carnegie, and 4 more are mutual people.
Active
Project Red Holdco 1 Limited
Kevin Ian Carnegie, Nicholas Clinton, and 2 more are mutual people.
Active
Highland Electricity Limited
Stephen Grant Rhodes and Nicholas Francis APPS Clinton are mutual people.
Active
Highland Fuels Limited
Stephen Grant Rhodes and Nicholas Francis APPS Clinton are mutual people.
Active
Highland Fuels Holdings Limited
Stephen Grant Rhodes and Nicholas Francis APPS Clinton are mutual people.
Active
Highland Fuels (Investments) 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
£12.27M
Increased by £220K (+2%)
Total Liabilities
-£3.53M
Decreased by £213K (-6%)
Net Assets
£8.74M
Increased by £433K (+5%)
Debt Ratio (%)
29%
Decreased by 2.29% (-7%)
Latest Activity
Mr Stephen Grant Rhodes Appointed
1 Month Ago on 31 Jul 2025
Mr Nicholas Clinton Appointed
1 Month Ago on 31 Jul 2025
Kevin Ian Carnegie Resigned
1 Month Ago on 31 Jul 2025
Rosemary Anne Carnegie Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Group Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Appointment of Mr Stephen Grant Rhodes as a director on 31 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Nicholas Clinton 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
Resolutions
Submitted on 30 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Statement by Directors
Submitted on 29 Jul 2025
Statement of capital on 29 July 2025
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 29 Jul 2025
Repayment History
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