Highland Fuels (Investments) Limited (SC361091)

Company details

Type: Private Limited Company
Incorporated: 2009-06-11
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · GROUP
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-06-07 · next due 2026-06-21

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.

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

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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 / loss	£2,000,000 ↓80.0%	£10,000,100	£0	£0
Balance sheet
Debtors	£4,791,913 →0.0%	£4,791,913 →0.0%	£4,791,913 →0.0%	£4,791,913
Equity	£4,063,150 →0.0%	£4,063,150 →0.0%	£4,063,150	—
Other
Average employees	254 ↑2.0%	249 ↑6.0%	235 ↑1.3%	232

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)

74990 · Non-trading company

Officers (10)

Rhodes, Stephen Grant · Director appointed 2023-08-22
Maclean, Pamela Margaret · 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 2009-07-01
Cruden, Isobel Macgregor · Director appointed 2009-07-01 resigned 2019-03-28
Matheson, Kenneth Andrew · Director appointed 2009-07-01 resigned 2017-07-01
Ledingham Chalmers Llp · Corporate Secretary appointed 2009-07-01 resigned 2014-12-22
Lc Secretaries Limited · Corporate Secretary appointed 2009-06-11 resigned 2009-07-01
Leiper, Pamela Summers · Director appointed 2009-06-11 resigned 2009-07-01

People with significant control (2)

Highland Fuels Trustees Limited Active

Corporate Entity Psc · notified 2023-09-28

Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust
Mr George Graeme Mcintosh Shand Active

Individual Psc · British · resident in United Kingdom · born 6/1964 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

Floating charge Outstanding

Held by Royal Bank of Scotland PLC

Created 2009-09-08

Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

2025-08-06 Group accounts AA Accounts
2025-06-12 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-11 Director details changed CH01 Officers
2024-10-16 Change to a person with significant control PSC04 PSC
2024-10-16 Director details changed CH01 Officers
2024-07-03 Group accounts AA Accounts
2024-06-20 Confirmation statement (with updates) CS01 Confirmation statement
2023-10-03 Notification of a person with significant control PSC02 PSC
2023-10-02 Change to a person with significant control PSC04 PSC
2023-08-23 Appointment of director AP01 Officers
2023-08-23 Appointment of director AP01 Officers
2023-08-23 Appointment of director AP01 Officers
2023-07-13 Group accounts AA Accounts
2023-07-10 Change registered office address company with date old address new address AD01 Address
2023-06-12 Confirmation statement (no updates) CS01 Confirmation statement

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