Highland Fuels Holdings Limited (SC215790)

Company details

Type: Private Limited Company
Incorporated: 2001-02-15
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2026-02-08 · next due 2027-02-22

View full filing history at Companies House →

Registered office

2 Marischal Square
Broad Street
Aberdeen
Ab10 1dq

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

See this company's financial health

£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Unlock for £1

Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021
Profit & loss
Profit before tax	£2,000,000 ↓80.0%	£10,000,100	£0	£0
Profit / loss	£2,000,000 ↓80.0%	£10,000,100	£0	£0
Balance sheet
Net current assets	£-2,752,825 →0.0%	£-2,752,825 →0.0%	£-2,752,825 →0.0%	£-2,752,825
Equity	£803,875 →0.0%	£803,875 →0.0%	£803,875 →0.0%	£803,875
Other
Average employees	3 →0.0%	3	0	—
Dividends paid	£2,000,000 ↓80.0%	£10,000,100	—	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

70100 · Activities of head offices

Officers (15)

Rhodes, Stephen Grant · Director appointed 2023-08-22
Clinton, Nicholas Francis Apps · Director appointed 2023-08-22
Burness Paull Llp · Corporate Secretary appointed 2014-12-22
Shand, George Graeme Mcintosh · Director appointed 2001-03-15
Cruden, Isobel Macgregor · Director appointed 2004-04-08 resigned 2019-03-28
Matheson, Kenneth Andrew · Director appointed 2004-03-08 resigned 2017-07-01
Ledingham Chalmers Llp · Corporate Secretary appointed 2006-04-01 resigned 2014-12-22
Brongers, Cornelis · Director appointed 2006-07-26 resigned 2011-09-08
Gregory, David · Director appointed 2001-05-17 resigned 2010-08-31
Ledingham Chalmers Llp · Corporate Secretary appointed 2005-07-05 resigned 2006-04-01
Lawrie, Keith Douglas · Director appointed 2001-08-01 resigned 2004-05-31
Mcnab, Colin Hamilton · Director appointed 2001-05-01 resigned 2004-04-08
Cardno, Graeme · Director appointed 2001-06-14 resigned 2001-12-31
Ledingham Chalmers · Corporate Nominee Secretary appointed 2001-02-15 resigned 2001-05-01
Durano Limited · Corporate Nominee Director appointed 2001-02-15 resigned 2001-03-15

People with significant control (1)

Highland Fuels (Investments) Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

Bond & floating charge Outstanding

Held by The Royal Bank of Scotland PLC

Created 2001-05-17

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2026-02-16 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-05 Full accounts AA Accounts
2025-02-17 Confirmation statement (with updates) CS01 Confirmation statement
2024-10-16 Director details changed CH01 Officers
2024-07-02 Full accounts AA Accounts
2024-02-12 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-23 Appointment of director AP01 Officers
2023-08-23 Appointment of director AP01 Officers
2023-07-13 Full accounts AA Accounts
2023-07-10 Change to a person with significant control PSC05 PSC
2023-07-10 Change registered office address company with date old address new address AD01 Address
2023-02-09 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-24 Full accounts (paper) AA Accounts
2022-02-08 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-05 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.