Introduction
Watch Company
H
HIGHLAND FUELS TRUSTEES LIMITED
HIGHLAND FUELS TRUSTEES LIMITED is an active company incorporated on 23 August 2023 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HIGHLAND FUELS TRUSTEES LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
SC780102
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 23 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 23 August 2023 - 31 December 2024(17 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
2 Marischal Square Broad Street Aberdeen, AB10 1DQ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BURNESS PAULL LLP
ActiveLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 23 Aug 2023
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
23 Aug 2023
Active
LESLIE, Carole
ActiveMarischal Square, AberdeenAB10 1DQ
Born January 1962
Director
Appointed 23 Aug 2023
LESLIE, Carole
Marischal Square, AberdeenAB10 1DQ
Born January 1962
Director
23 Aug 2023
Active
MEARNS, Peter
ActiveMarischal Square, AberdeenAB10 1DQ
Born February 1959
Director
Appointed 23 Aug 2023
MEARNS, Peter
Marischal Square, AberdeenAB10 1DQ
Born February 1959
Director
23 Aug 2023
Active
SHAND, George Graeme Mcintosh
ActiveAffric House, InvernessIV2 3BW
Born June 1964
Director
Appointed 23 Aug 2023
SHAND, George Graeme Mcintosh
Affric House, InvernessIV2 3BW
Born June 1964
Director
23 Aug 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Carole Leslie
ActiveMarischal Square, AberdeenAB10 1DQ
Born January 1962
Nature of Control
Voting rights 25 to 50 percent
Notified 23 Aug 2023
Carole Leslie
Marischal Square, AberdeenAB10 1DQ
Born January 1962
Voting rights 25 to 50 percent
23 Aug 2023
Active
Peter Mearns
ActiveMarischal Square, AberdeenAB10 1DQ
Born February 1959
Nature of Control
Voting rights 25 to 50 percent
Notified 23 Aug 2023
Peter Mearns
Marischal Square, AberdeenAB10 1DQ
Born February 1959
Voting rights 25 to 50 percent
23 Aug 2023
Active
George Graeme Mcintosh Shand
ActiveAffric House, InvernessIV2 3BW
Born June 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 23 Aug 2023
George Graeme Mcintosh Shand
Affric House, InvernessIV2 3BW
Born June 1964
Voting rights 25 to 50 percent
23 Aug 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2024
8 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2023