Highland Fuels Holdings Limited

General information

Name:

Highland Fuels Holdings Ltd

Office Address:

2 Marischal Square Broad Street AB10 1DQ Aberdeen

Number: SC215790

Incorporation date: 2001-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highland Fuels Holdings Limited has been on the local market for at least twenty three years. Started with registration number SC215790 in the year 2001, the company is based at 2 Marischal Square, Aberdeen AB10 1DQ. The registered name switch from Ledge 576 to Highland Fuels Holdings Limited came on 2001-11-19. This firm's SIC and NACE codes are 70100, that means Activities of head offices. Highland Fuels Holdings Ltd filed its account information for the period up to Sat, 31st Dec 2022. The business most recent confirmation statement was released on Wed, 8th Feb 2023.

As stated, this particular firm was created in 2001 and has so far been guided by ten directors, out of whom three (Nicholas C., Stephen R. and George S.) are still in the management. At least one secretary in this firm is a limited company, specifically Burness Paull Llp.

  • Previous company's names
  • Highland Fuels Holdings Limited 2001-11-19
  • Ledge 576 Limited 2001-02-15

Company staff

Nicholas C.

Role: Director

Appointed: 22 August 2023

Latest update: 12 March 2024

Stephen R.

Role: Director

Appointed: 22 August 2023

Latest update: 12 March 2024

Role: Corporate Secretary

Appointed: 22 December 2014

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 12 March 2024

George S.

Role: Director

Appointed: 15 March 2001

Latest update: 12 March 2024

People with significant control

The companies that control this firm are: Highland Fuels (Investments) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Marischal Square, Broad Street, AB10 1DQ and was registered as a PSC under the registration number Sc361091.

Highland Fuels (Investments) Limited
Address: 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc361091
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Amounts Owed To Group Undertakings 2,752,825
Creditors 2,752,825
Investments Fixed Assets 3,556,700
Investments In Subsidiaries 3,556,700
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 803,875

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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