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CARNEGIE FUELS HOLDINGS LIMITED (SC399402)

CARNEGIE FUELS HOLDINGS LIMITED (SC399402) is an active UK company. incorporated on 12 May 2011. with registered office in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CARNEGIE FUELS HOLDINGS LIMITED has been registered for 14 years. Current directors include CARNEGIE, Ryan, CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant.

Company Number
SC399402
Status
active
Type
ltd
Incorporated
12 May 2011
Age
14 years
Address
2 Marischal Square, Aberdeen, AB10 1DQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CARNEGIE, Ryan, CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant
SIC Codes
70100

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Introduction
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CARNEGIE FUELS HOLDINGS LIMITED

CARNEGIE FUELS HOLDINGS LIMITED is an active company incorporated on 12 May 2011 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CARNEGIE FUELS HOLDINGS LIMITED was registered 14 years ago.(SIC: 70100)

Status

active

Active since 14 years ago

Company No

SC399402

LTD Company

Age

14 Years

Incorporated 12 May 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 12 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)

Next Due

Due by 26 May 2026
For period ending 12 May 2026
Contact
Address

2 Marischal Square Broad Street Aberdeen, AB10 1DQ,

Previous Addresses

7 West Road Brechin Business Park Brechin DD9 6RJ Scotland
From: 8 June 2023To: 18 September 2025
9 West Road Brechin Business Park Brechin DD9 6RJ Scotland
From: 6 June 2023To: 8 June 2023
C/O Wjm 2 George Square Castle Brae Dunfermline KY11 8QF Scotland
From: 28 September 2022To: 6 June 2023
Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR
From: 12 May 2011To: 28 September 2022
Timeline

13 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
May 11
Funding Round
Jun 11
Director Joined
Sept 17
Director Joined
Sept 17
Funding Round
Jul 25
Capital Update
Jul 25
Funding Round
Jul 25
Capital Update
Jul 25
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Owner Exit
Jan 26
5
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

CARNEGIE, Ryan

Active
Marischal Square, AberdeenAB10 1DQ
Born June 1993
Director
Appointed 10 Sept 2017

CLINTON, Nicholas Francis Apps

Active
Marischal Square, AberdeenAB10 1DQ
Born May 1976
Director
Appointed 31 Jul 2025

RHODES, Stephen Grant

Active
Marischal Square, AberdeenAB10 1DQ
Born June 1973
Director
Appointed 31 Jul 2025

CARNEGIE, Kevin Ian

Resigned
West Road, BrechinDD9 6RJ
Born February 1970
Director
Appointed 12 May 2011
Resigned 31 Jul 2025

CARNEGIE, Rosemary Anne

Resigned
West Road, BrechinDD9 6RJ
Born December 1974
Director
Appointed 10 Sept 2017
Resigned 31 Jul 2025

Persons with significant control

2

1 Active
1 Ceased

Project Red Holdco 1 Limited

Active
West Road, BrechinDD9 6RJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jul 2025

Mr Kevin Ian Carnegie

Ceased
Marischal Square, AberdeenAB10 1DQ
Born February 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 29 Jul 2025
Fundings
Financials
Latest Activities

Filing History

62

Notification Of A Person With Significant Control
21 January 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
18 September 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
18 September 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2025
TM01Termination of Director
Resolution
30 July 2025
RESOLUTIONSResolutions
Capital Allotment Shares
29 July 2025
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
29 July 2025
SH19Statement of Capital
Legacy
29 July 2025
CAP-SSCAP-SS
Legacy
29 July 2025
SH20SH20
Resolution
29 July 2025
RESOLUTIONSResolutions
Capital Allotment Shares
29 July 2025
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
29 July 2025
SH19Statement of Capital
Legacy
29 July 2025
SH20SH20
Resolution
29 July 2025
RESOLUTIONSResolutions
Legacy
29 July 2025
CAP-SSCAP-SS
Memorandum Articles
29 July 2025
MAMA
Resolution
29 July 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 July 2025
SH08Notice of Name/Rights of Class of Shares
Resolution
29 July 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
28 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
23 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 June 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Group
17 April 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
16 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
26 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
22 May 2020
CH01Change of Director Details
Change To A Person With Significant Control
22 May 2020
PSC04Change of PSC Details
Accounts With Accounts Type Group
18 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
24 May 2019
CH01Change of Director Details
Change To A Person With Significant Control
24 May 2019
PSC04Change of PSC Details
Accounts With Accounts Type Group
23 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
23 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
13 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Accounts With Accounts Type Group
4 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Accounts With Accounts Type Group
19 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2012
AR01AR01
Change Account Reference Date Company Current Extended
29 June 2011
AA01Change of Accounting Reference Date
Capital Allotment Shares
28 June 2011
SH01Allotment of Shares
Incorporation Company
12 May 2011
NEWINCIncorporation