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HIGHLAND FUELS LIMITED (SC032343)

HIGHLAND FUELS LIMITED (SC032343) is an active UK company. incorporated on 3 June 1957. with registered office in Aberdeen. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46719). HIGHLAND FUELS LIMITED has been registered for 68 years. Current directors include CLINTON, Nicholas Francis Apps, HUTCHESON, Christopher James, MACLEAN, Pamela Margaret and 3 others.

Company Number
SC032343
Status
active
Type
ltd
Incorporated
3 June 1957
Age
68 years
Address
2 Marischal Square, Aberdeen, AB10 1DQ
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46719)
Directors
CLINTON, Nicholas Francis Apps, HUTCHESON, Christopher James, MACLEAN, Pamela Margaret, MURDOCH, Allan, RHODES, Stephen Grant, SHAND, George Graeme Mcintosh
SIC Codes
46719

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Introduction
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HIGHLAND FUELS LIMITED

HIGHLAND FUELS LIMITED is an active company incorporated on 3 June 1957 with the registered office located in Aberdeen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46719). HIGHLAND FUELS LIMITED was registered 68 years ago.(SIC: 46719)

Status

active

Active since 68 years ago

Company No

SC032343

LTD Company

Age

68 Years

Incorporated 3 June 1957

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027
Contact
Address

2 Marischal Square Broad Street Aberdeen, AB10 1DQ,

Previous Addresses

Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
From: 13 June 2018To: 10 July 2023
50 Lothian Road Festival Square Edinburgh EH3 9WJ
From: 3 February 2015To: 13 June 2018
Ledingham Chalmers Kintail House Beechwood Business Park Inverness IV2 3BW
From: 3 June 1957To: 3 February 2015
Timeline

19 key events • 2011 - 2024

Funding Officers Ownership
Director Joined
May 11
Director Joined
May 11
Loan Cleared
Apr 13
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Director Joined
Sept 17
Director Joined
Oct 17
Director Left
Mar 19
Director Left
Jul 20
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Aug 23
Director Left
Apr 24
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

7 Active
22 Resigned

BURNESS PAULL LLP

Active
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 22 Dec 2014

CLINTON, Nicholas Francis Apps

Active
Affric House, InvernessIV2 3BW
Born May 1976
Director
Appointed 06 Jun 2022

HUTCHESON, Christopher James

Active
Marischal Square, AberdeenAB10 1DQ
Born May 1984
Director
Appointed 05 Jun 2024

MACLEAN, Pamela Margaret

Active
Marischal Square, AberdeenAB10 1DQ
Born June 1968
Director
Appointed 01 May 2011

MURDOCH, Allan

Active
Marischal Square, AberdeenAB10 1DQ
Born September 1981
Director
Appointed 05 Jun 2024

RHODES, Stephen Grant

Active
Beechwood Park, InvernessIV2 3BW
Born June 1973
Director
Appointed 24 May 2021

SHAND, George Graeme Mcintosh

Active
Affric House, InvernessIV2 3BW
Born June 1964
Director
Appointed 01 Mar 1997

BRODIE, Alfred

Resigned
60a Ballifeary Road, InvernessIV3 5PF
Secretary
Appointed N/A
Resigned 31 Jul 1994

BROWN, George Stuart Grindley

Resigned
The Oast House, SevenoaksTN13 2JW
Secretary
Appointed 31 Jul 1994
Resigned 17 May 2001

CRUDEN, Isobel Macgregor

Resigned
Corrieview, 11/13 Tomich, BeaulyIV4 7AS
Secretary
Appointed 17 May 2001
Resigned 05 Jul 2005

LEDINGHAM CHALMERS LLP

Resigned
Johnstone House, AberdeenAB10 1HA
Corporate secretary
Appointed 01 Apr 2006
Resigned 22 Dec 2014

LEDINGHAM CHALMERS LLP

Resigned
Johnstone House, AberdeenAB10 1UD
Corporate secretary
Appointed 05 Jul 2005
Resigned 01 Apr 2006

BOWLEY, Denis

Resigned
The Gatehouse Village Road, WindsorSL4 6QW
Born June 1944
Director
Appointed 01 Jul 1991
Resigned 17 May 2001

BRODIE, Alfred

Resigned
60a Ballifeary Road, InvernessIV3 5PF
Born April 1945
Director
Appointed N/A
Resigned 29 Jan 1999

BROWN, James Hamilton

Resigned
10 Buchan Terrace, PeterheadAB42 1AF
Born June 1947
Director
Appointed N/A
Resigned 22 Dec 1995

CRUDEN, Isobel Macgregor

Resigned
Lothian Road, EdinburghEH3 9WJ
Born October 1955
Director
Appointed 08 Apr 2004
Resigned 28 Mar 2019

GOLD, Cameron

Resigned
Beechwood Park, InvernessIV2 3BW
Born January 1962
Director
Appointed 24 May 2021
Resigned 31 Mar 2024

LAWRIE, Keith Douglas

Resigned
41 Stratherrick Gardens, InvernessIV2 4LX
Born October 1973
Director
Appointed 21 Nov 2001
Resigned 31 May 2004

LETTEN, William Frank Somerville

Resigned
The Grange, GrimsbyDN37 7QB
Born August 1929
Director
Appointed N/A
Resigned 01 Jul 1991

LUCAS, Joseph Roger John

Resigned
29 Stanstead Road, CaterhamCR3 6AD
Born July 1931
Director
Appointed N/A
Resigned 31 Jul 1994

MACALEESE, Brian Robert

Resigned
54 Crown Drive, InvernessIV2 3QG
Born September 1952
Director
Appointed 02 Mar 1998
Resigned 17 May 2001

MACLEOD, Donald

Resigned
Beachwood Park, InvernessIV2 3BW
Born September 1980
Director
Appointed 17 Jul 2017
Resigned 13 Mar 2020

MCINTOSH, Alistair Burnett

Resigned
Marischal Square, AberdeenAB10 1DQ
Born January 1970
Director
Appointed 01 May 2011
Resigned 31 May 2024

MCKENZIE, Keith

Resigned
Beechwood Park, InvernessIV2 3BW
Born March 1973
Director
Appointed 24 May 2021
Resigned 06 Jun 2022

MCNAB, Colin Hamilton

Resigned
Highlea,, Conon BridgeIV7 8AS
Born April 1935
Director
Appointed 17 May 2001
Resigned 08 Apr 2004

MCNAB, Colin Hamilton

Resigned
Highlea,, Conon BridgeIV7 8AS
Born April 1935
Director
Appointed N/A
Resigned 27 Apr 1998

MEARNS, Peter

Resigned
Marischal Square, AberdeenAB10 1DQ
Born February 1959
Director
Appointed 01 Jul 2017
Resigned 22 Aug 2023

RHODES, William Robert

Resigned
The Old Mill, RosemartueIV10 8UL
Born January 1947
Director
Appointed N/A
Resigned 30 Jun 1998

STRACHAN, George

Resigned
Station House, PeterheadAB42 7DF
Born December 1938
Director
Appointed N/A
Resigned 22 Dec 1995

Persons with significant control

1

Highland Fuels Holdings Limited

Active
Marischal Square, AberdeenAB10 1DQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

210

Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
6 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
16 October 2024
CH01Change of Director Details
Accounts With Accounts Type Group
3 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
24 August 2023
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
22 August 2023
TM01Termination of Director
Accounts With Accounts Type Group
13 July 2023
AAAnnual Accounts
Change To A Person With Significant Control
10 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
10 July 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
11 October 2022
CH01Change of Director Details
Accounts With Accounts Type Group
23 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
9 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
5 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
3 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
28 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 March 2019
TM01Termination of Director
Confirmation Statement With Updates
11 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
4 July 2018
AAAnnual Accounts
Change To A Person With Significant Control
13 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
13 June 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
2 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2017
AP01Appointment of Director
Accounts With Accounts Type Group
20 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
7 July 2016
CH01Change of Director Details
Accounts With Accounts Type Group
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2016
AR01AR01
Mortgage Satisfy Charge Full
16 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Group
31 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Change Person Director Company With Change Date
6 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 February 2015
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
3 February 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
3 February 2015
TM02Termination of Secretary
Accounts With Accounts Type Group
12 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Accounts With Accounts Type Group
30 May 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 April 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Mortgage Alter Floating Charge With Number
5 October 2012
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
3 October 2012
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
3 October 2012
466(Scot)466(Scot)
Legacy
26 September 2012
MG01sMG01s
Mortgage Alter Floating Charge With Number
26 September 2012
466(Scot)466(Scot)
Accounts With Accounts Type Group
12 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Legacy
15 February 2012
MG03sMG03s
Legacy
5 January 2012
MG05sMG05s
Legacy
5 January 2012
MG05sMG05s
Change Person Director Company With Change Date
21 June 2011
CH01Change of Director Details
Accounts With Accounts Type Group
26 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
18 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 April 2011
AR01AR01
Change Person Director Company With Change Date
23 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2010
CH01Change of Director Details
Accounts With Accounts Type Group
21 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2010
AR01AR01
Accounts With Accounts Type Group
9 June 2009
AAAnnual Accounts
Mortgage Alter Floating Charge With Number
23 April 2009
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
23 April 2009
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
22 April 2009
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
22 April 2009
466(Scot)466(Scot)
Legacy
7 April 2009
363aAnnual Return
Legacy
18 February 2009
410(Scot)410(Scot)
Accounts With Accounts Type Group
30 June 2008
AAAnnual Accounts
Legacy
3 April 2008
363aAnnual Return
Accounts With Accounts Type Group
24 July 2007
AAAnnual Accounts
Legacy
4 April 2007
363aAnnual Return
Accounts With Accounts Type Group
17 August 2006
AAAnnual Accounts
Legacy
30 May 2006
419a(Scot)419a(Scot)
Legacy
12 April 2006
288aAppointment of Director or Secretary
Legacy
12 April 2006
288bResignation of Director or Secretary
Legacy
4 April 2006
363aAnnual Return
Resolution
15 September 2005
RESOLUTIONSResolutions
Resolution
15 September 2005
RESOLUTIONSResolutions
Resolution
15 September 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 July 2005
AAAnnual Accounts
Legacy
11 July 2005
288aAppointment of Director or Secretary
Legacy
11 July 2005
288bResignation of Director or Secretary
Legacy
11 July 2005
287Change of Registered Office
Legacy
4 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 September 2004
AAAnnual Accounts
Legacy
7 July 2004
288bResignation of Director or Secretary
Legacy
28 April 2004
288aAppointment of Director or Secretary
Legacy
28 April 2004
288bResignation of Director or Secretary
Legacy
6 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 June 2003
AAAnnual Accounts
Legacy
8 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 August 2002
AAAnnual Accounts
Legacy
2 April 2002
363sAnnual Return (shuttle)
Legacy
4 December 2001
288aAppointment of Director or Secretary
Legacy
10 August 2001
353353
Accounts With Accounts Type Group
30 July 2001
AAAnnual Accounts
Mortgage Alter Floating Charge
18 June 2001
466(Scot)466(Scot)
Mortgage Alter Floating Charge
15 June 2001
466(Scot)466(Scot)
Mortgage Alter Floating Charge
14 June 2001
466(Scot)466(Scot)
Legacy
13 June 2001
410(Scot)410(Scot)
Legacy
4 June 2001
410(Scot)410(Scot)
Legacy
30 May 2001
288bResignation of Director or Secretary
Legacy
25 May 2001
155(6)a155(6)a
Legacy
25 May 2001
155(6)b155(6)b
Legacy
25 May 2001
288aAppointment of Director or Secretary
Legacy
25 May 2001
288bResignation of Director or Secretary
Legacy
25 May 2001
288bResignation of Director or Secretary
Legacy
25 May 2001
288cChange of Particulars
Legacy
25 May 2001
288aAppointment of Director or Secretary
Legacy
24 May 2001
410(Scot)410(Scot)
Legacy
24 May 2001
419a(Scot)419a(Scot)
Legacy
24 May 2001
419a(Scot)419a(Scot)
Legacy
24 May 2001
410(Scot)410(Scot)
Auditors Resignation Company
24 May 2001
AUDAUD
Legacy
11 April 2001
363aAnnual Return
Accounts With Accounts Type Full Group
15 May 2000
AAAnnual Accounts
Legacy
30 March 2000
363aAnnual Return
Accounts With Accounts Type Full
9 June 1999
AAAnnual Accounts
Legacy
25 April 1999
363aAnnual Return
Legacy
25 March 1999
288cChange of Particulars
Legacy
10 February 1999
288bResignation of Director or Secretary
Auditors Resignation Company
3 November 1998
AUDAUD
Legacy
14 July 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 June 1998
AAAnnual Accounts
Legacy
3 May 1998
288bResignation of Director or Secretary
Legacy
9 April 1998
363aAnnual Return
Legacy
13 March 1998
288aAppointment of Director or Secretary
Legacy
5 February 1998
363aAnnual Return
Accounts With Accounts Type Full
7 May 1997
AAAnnual Accounts
Legacy
3 April 1997
363aAnnual Return
Legacy
6 March 1997
288aAppointment of Director or Secretary
Legacy
18 December 1996
88(2)R88(2)R
Legacy
18 December 1996
123Notice of Increase in Nominal Capital
Resolution
18 December 1996
RESOLUTIONSResolutions
Resolution
18 December 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 June 1996
AAAnnual Accounts
Legacy
25 April 1996
363x363x
Legacy
25 April 1996
363(353)363(353)
Legacy
10 January 1996
288288
Legacy
10 January 1996
288288
Legacy
26 June 1995
410(Scot)410(Scot)
Accounts With Accounts Type Full
8 June 1995
AAAnnual Accounts
Legacy
1 May 1995
363x363x
Legacy
8 March 1995
287Change of Registered Office
Legacy
5 January 1995
88(2)R88(2)R
Legacy
5 January 1995
123Notice of Increase in Nominal Capital
Resolution
5 January 1995
RESOLUTIONSResolutions
Resolution
5 January 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
6 August 1994
288288
Legacy
6 August 1994
288288
Legacy
6 August 1994
288288
Resolution
2 August 1994
RESOLUTIONSResolutions
Legacy
6 May 1994
363x363x
Accounts With Accounts Type Full
15 April 1994
AAAnnual Accounts
Memorandum Articles
25 March 1994
MEM/ARTSMEM/ARTS
Resolution
25 March 1994
RESOLUTIONSResolutions
Memorandum Articles
15 March 1994
MEM/ARTSMEM/ARTS
Resolution
15 March 1994
RESOLUTIONSResolutions
Resolution
15 March 1994
RESOLUTIONSResolutions
Legacy
15 March 1994
88(2)R88(2)R
Legacy
15 March 1994
123Notice of Increase in Nominal Capital
Resolution
15 March 1994
RESOLUTIONSResolutions
Legacy
25 June 1993
288288
Legacy
1 April 1993
363x363x
Accounts With Accounts Type Full
1 April 1993
AAAnnual Accounts
Auditors Resignation Company
12 May 1992
AUDAUD
Legacy
1 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 April 1992
AAAnnual Accounts
Legacy
15 August 1991
288288
Legacy
15 August 1991
288288
Legacy
23 April 1991
363aAnnual Return
Accounts With Accounts Type Full
23 April 1991
AAAnnual Accounts
Legacy
12 April 1990
363363
Accounts With Accounts Type Full
12 April 1990
AAAnnual Accounts
Accounts With Accounts Type Full
21 April 1989
AAAnnual Accounts
Legacy
20 April 1989
363363
Legacy
23 June 1988
225(1)225(1)
Legacy
12 February 1988
363363
Accounts With Accounts Type Full
12 February 1988
AAAnnual Accounts
Legacy
10 November 1987
363363
Memorandum Articles
24 June 1987
MEM/ARTSMEM/ARTS
Resolution
24 June 1987
RESOLUTIONSResolutions
Resolution
24 June 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 March 1987
AAAnnual Accounts
Legacy
5 March 1987
363363
Legacy
17 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 June 1986
225(1)225(1)
Miscellaneous
3 June 1957
MISCMISC