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Project Red Holdco 1 Limited

Project Red Holdco 1 Limited is an active company incorporated on 24 June 2025 with the registered office located in Brechin, Angus. Project Red Holdco 1 Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
SC853360
Private limited company
Scottish Company
Age
2 months
Incorporated 24 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 24 March 2027 (1 year 6 months remaining)
Contact
Address
7 West Road
Brechin Business Park
Brechin
DD9 6RJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in May 1976
Director • British • Lives in Scotland • Born in Jun 1973
Director • British • Lives in Scotland • Born in Feb 1970
Highland Fuels Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnegie Fuels Limited
Stephen Grant Rhodes, Nicholas Clinton, and 2 more are mutual people.
Active
Carnegie Fuels Holdings Limited
Stephen Grant Rhodes, 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
Nicholas Francis APPS Clinton and Stephen Grant Rhodes 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
Nicholas Francis APPS Clinton and Stephen Grant Rhodes are mutual people.
Active
SCM Mills Limited
Nicholas Francis APPS Clinton and Stephen Grant Rhodes are mutual people.
Active
Financials
Project Red Holdco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Highland Fuels Limited (PSC) Appointed
1 Month Ago on 31 Jul 2025
Mr Nicholas Clinton Appointed
1 Month Ago on 31 Jul 2025
Mr Stephen Grant Rhodes Appointed
1 Month Ago on 31 Jul 2025
Kevin Ian Carnegie (PSC) Resigned
1 Month Ago on 31 Jul 2025
Kevin Ian Carnegie Resigned
1 Month Ago on 31 Jul 2025
Incorporated
2 Months Ago on 24 Jun 2025
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Documents
Appointment of Mr Stephen Grant Rhodes as a director on 31 July 2025
Submitted on 6 Aug 2025
Notification of Highland Fuels Limited as a person with significant control 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 Kevin Ian Carnegie as a director on 31 July 2025
Submitted on 5 Aug 2025
Cessation of Kevin Ian Carnegie as a person with significant control on 31 July 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Solvency Statement dated 31/07/25
Submitted on 31 Jul 2025
Statement by Directors
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Solvency Statement dated 31/07/25
Submitted on 31 Jul 2025
Repayment History
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