HF

HIGHLAND FUELS LIMITED

Active

Company number SC032343

Aberdeen, Scotland · Incorporated 3 June 1957

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

Last updated on 20 September 2026

Wholesale of other fuels and related products · SIC 46719

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date

Company overview

HIGHLAND FUELS LIMITED is an active private limited company incorporated on 3 June 1957 and registered in Scotland. Its registered office is at 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland. Its principal activity is wholesale of other fuels and related products (SIC 46719).

It is controlled by Highland Fuels Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six directors: SHAND, George Graeme Mcintosh (appointed 1 March 1997), MACLEAN, Pamela Margaret (appointed 1 May 2011), RHODES, Stephen Grant (appointed 24 May 2021), CLINTON, Nicholas Francis Apps (appointed 6 June 2022), HUTCHESON, Christopher James (appointed 5 June 2024) and MURDOCH, Allan (appointed 5 June 2024). BURNESS PAULL LLP acts as corporate secretary. 22 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 8 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 2 March 2026. The next is due by 16 March 2027. Companies House holds 211 filings for this company, most recently an accounts filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HUTCHESON, Christopher James
Director
5 June 2024
MA
MURDOCH, Allan
Director
5 June 2024
CN
CLINTON, Nicholas Francis Apps
Director
6 June 2022
RS
RHODES, Stephen Grant
Director
24 May 2021
BP
BURNESS PAULL LLP
Corporate Secretary
22 December 2014
MP
MACLEAN, Pamela Margaret
Director
1 May 2011
SG
SHAND, George Graeme Mcintosh
Director
1 March 1997
MK
MCKENZIE, Keith
Director · Resigned
24 May 2021
GC
GOLD, Cameron
Director · Resigned
24 May 2021
MD
MACLEOD, Donald
Director · Resigned
17 July 2017
MP
MEARNS, Peter
Director · Resigned
1 July 2017
MA
MCINTOSH, Alistair Burnett
Director · Resigned
1 May 2011
LC
LEDINGHAM CHALMERS LLP
Corporate Secretary · Resigned
1 April 2006
LC
LEDINGHAM CHALMERS LLP
Corporate Secretary · Resigned
5 July 2005
CI
CRUDEN, Isobel Macgregor
Director · Resigned
8 April 2004
LK
LAWRIE, Keith Douglas
Director · Resigned
21 November 2001
MB
MACALEESE, Brian Robert
Director · Resigned
2 March 1998
BG
BROWN, George Stuart Grindley
Secretary · Resigned
31 July 1994
BD
BOWLEY, Denis
Director · Resigned
1 July 1991
LW
LETTEN, William Frank Somerville
Director · Resigned
—
LJ
LUCAS, Joseph Roger John
Director · Resigned
—
BJ
BROWN, James Hamilton
Director · Resigned
—
SG
STRACHAN, George
Director · Resigned
—
MC
MCNAB, Colin Hamilton
Director · Resigned
—
RW
RHODES, William Robert
Director · Resigned
—
BA
BRODIE, Alfred
Director · Resigned
—

Persons with significant control

PS
Highland Fuels Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Group
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Change Person Director Company With Change Date
Officers
16 October 2024 View
Accounts With Accounts Type Group
Accounts
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Second Filing Of Director Appointment With Name
Officers
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Accounts With Accounts Type Group
Accounts
13 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Accounts With Accounts Type Group
Accounts
23 August 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Group
Accounts
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Group
Accounts
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Group
Accounts
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Group
Accounts
4 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Accounts With Accounts Type Group
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Change Person Director Company With Change Date
Officers
7 July 2016 View
Accounts With Accounts Type Group
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2016 View
Accounts With Accounts Type Group
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Change Person Director Company With Change Date
Officers
11 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
3 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2015 View
Accounts With Accounts Type Group
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Group
Accounts
30 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
5 October 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
3 October 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
3 October 2012 View
Legacy
Mortgage
26 September 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
26 September 2012 View
Accounts With Accounts Type Group
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Legacy
Mortgage
15 February 2012 View
Legacy
Mortgage
5 January 2012 View
Legacy
Mortgage
5 January 2012 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Accounts With Accounts Type Group
Accounts
26 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Accounts With Accounts Type Group
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Accounts With Accounts Type Group
Accounts
9 June 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
23 April 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
23 April 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
22 April 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
22 April 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Mortgage
18 February 2009 View
Accounts With Accounts Type Group
Accounts
30 June 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Group
Accounts
24 July 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Group
Accounts
17 August 2006 View
Legacy
Mortgage
30 May 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Annual Return
4 April 2006 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Accounts With Accounts Type Group
Accounts
13 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Address
11 July 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Group
Accounts
1 September 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Group
Accounts
5 June 2003 View
Legacy
Annual Return
8 April 2003 View
Accounts With Accounts Type Group
Accounts
5 August 2002 View
Legacy
Annual Return
2 April 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Address
10 August 2001 View
Accounts With Accounts Type Group
Accounts
30 July 2001 View
Mortgage Alter Floating Charge
Mortgage
18 June 2001 View
Mortgage Alter Floating Charge
Mortgage
15 June 2001 View
Mortgage Alter Floating Charge
Mortgage
14 June 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
4 June 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Capital
25 May 2001 View
Legacy
Capital
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Mortgage
24 May 2001 View
Legacy
Mortgage
24 May 2001 View
Legacy
Mortgage
24 May 2001 View
Legacy
Mortgage
24 May 2001 View
Auditors Resignation Company
Auditors
24 May 2001 View
Legacy
Annual Return
11 April 2001 View
Accounts With Accounts Type Full Group
Accounts
15 May 2000 View
Legacy
Annual Return
30 March 2000 View
Accounts With Accounts Type Full
Accounts
9 June 1999 View
Legacy
Annual Return
25 April 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
10 February 1999 View
Auditors Resignation Company
Auditors
3 November 1998 View
Legacy
Officers
14 July 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Legacy
Officers
3 May 1998 View
Legacy
Annual Return
9 April 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Annual Return
5 February 1998 View
Accounts With Accounts Type Full
Accounts
7 May 1997 View
Legacy
Annual Return
3 April 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Capital
18 December 1996 View
Legacy
Capital
18 December 1996 View
Resolution
Resolution
18 December 1996 View
Resolution
Resolution
18 December 1996 View
Accounts With Accounts Type Full
Accounts
26 June 1996 View
Legacy
Annual Return
25 April 1996 View
Legacy
Annual Return
25 April 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Mortgage
26 June 1995 View
Accounts With Accounts Type Full
Accounts
8 June 1995 View
Legacy
Annual Return
1 May 1995 View
Legacy
Address
8 March 1995 View
Legacy
Capital
5 January 1995 View
Legacy
Capital
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 August 1994 View
Legacy
Officers
6 August 1994 View
Legacy
Officers
6 August 1994 View
Resolution
Resolution
2 August 1994 View
Legacy
Annual Return
6 May 1994 View
Accounts With Accounts Type Full
Accounts
15 April 1994 View
Memorandum Articles
Incorporation
25 March 1994 View
Resolution
Resolution
25 March 1994 View
Memorandum Articles
Incorporation
15 March 1994 View
Resolution
Resolution
15 March 1994 View
Resolution
Resolution
15 March 1994 View
Legacy
Capital
15 March 1994 View
Legacy
Capital
15 March 1994 View
Resolution
Resolution
15 March 1994 View
Legacy
Officers
25 June 1993 View
Legacy
Annual Return
1 April 1993 View
Accounts With Accounts Type Full
Accounts
1 April 1993 View
Auditors Resignation Company
Auditors
12 May 1992 View
Legacy
Annual Return
1 April 1992 View
Accounts With Accounts Type Full
Accounts
1 April 1992 View
Legacy
Officers
15 August 1991 View
Legacy
Officers
15 August 1991 View
Legacy
Annual Return
23 April 1991 View
Accounts With Accounts Type Full
Accounts
23 April 1991 View
Legacy
Annual Return
12 April 1990 View
Accounts With Accounts Type Full
Accounts
12 April 1990 View
Accounts With Accounts Type Full
Accounts
21 April 1989 View
Legacy
Annual Return
20 April 1989 View
Legacy
Accounts
23 June 1988 View
Legacy
Annual Return
12 February 1988 View
Accounts With Accounts Type Full
Accounts
12 February 1988 View
Legacy
Annual Return
10 November 1987 View
Memorandum Articles
Incorporation
24 June 1987 View
Resolution
Resolution
24 June 1987 View
Resolution
Resolution
24 June 1987 View
Accounts With Accounts Type Full
Accounts
5 March 1987 View
Legacy
Annual Return
5 March 1987 View
Legacy
Officers
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
16 June 1986 View
Miscellaneous
Miscellaneous
3 June 1957 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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