Scottish Fuels Limited

Active04130805 Private limited company
Incorporated
27 December 2000 (25 years)
Previously known as
Brownes Dialysis Limited (until 6 November 2006)
B. Braun Dialysis UK Limited (until 27 February 2001)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
1st Floor Allday House
Warrington Road
Birchwood
WA3 6GR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2023
British
Born December 1970 (55)
Director · Appointed 31 March 2017
British
Born January 1976 (50)
Officer history (24 former)
18 October 2024
Resigned Taylor, Steven Michael as Director
30 March 2023
Resigned O'Brien, Edward Gerard as Director
30 March 2023
Appointed Brotherton, Eileen Frances as Director
27 October 2017
Resigned Ross, Angus as Secretary
31 March 2017
Appointed Little, Daniel Stephen Paul as Director
30 June 2016
Appointed Ross, Angus as Secretary
30 June 2016
Resigned Mackie, Ian Fraser as Secretary
30 June 2016
Resigned Mackie, Ian Fraser as Director
31 March 2016
Appointed Taylor, Steven Michael as Director
3 December 2015
Appointed O'Brien, Edward Gerard as Director
3 December 2015
Resigned Murphy, Donal as Director
12 February 2015
Resigned Vian, Paul Thomas as Director
1 October 2012
Appointed Mackie, Ian Fraser as Director
1 October 2012
Appointed Mackie, Ian Fraser as Secretary
30 September 2012
Resigned Stewart, Jonathan as Director
30 September 2012
Resigned Stewart, Jonathan as Secretary
14 October 2010
Appointed Vian, Paul Thomas as Director
10 September 2010
Resigned Chambers, Samuel as Director
26 March 2009
Appointed Stewart, Jonathan as Director
30 June 2007
Resigned Howley, Tom as Director
24 November 2006
Resigned Conlon, Kieran as Director
24 November 2006
Resigned O'Connell, Andrew as Director
24 November 2006
Appointed Murphy, Donal as Director
24 November 2006
Appointed Chambers, Samuel as Director
24 November 2006
Appointed Howley, Tom as Director
24 November 2006
Resigned Fowler, Christopher Edward as Director
24 November 2006
Appointed Stewart, Jonathan as Secretary
24 November 2006
Resigned Costigan, Conor Francis as Director
24 November 2006
Resigned O'Connor, Anthony as Secretary
24 November 2006
Resigned Deacon, Leslie Robert as Director
22 August 2006
Appointed Conlon, Kieran as Director
30 June 2006
Resigned Murray, Kevin as Director
23 September 2004
Appointed Costigan, Conor Francis as Director
23 September 2004
Appointed O'Connell, Andrew as Director
23 September 2004
Appointed Deacon, Leslie Robert as Director
23 September 2004
Appointed Murray, Kevin as Director
23 September 2004
Resigned Kolmer, Hans-Joachim as Director
9 January 2004
Appointed O'Connor, Anthony as Secretary
9 January 2004
Resigned Barrett, Simon Anthony as Secretary
28 August 2003
Appointed Fowler, Christopher Edward as Director
28 August 2003
Resigned O'Leary, John as Director
8 August 2003
Resigned Thompson, John as Director
1 October 2002
Appointed O'Leary, John as Director
19 February 2001
Appointed Kolmer, Hans-Joachim as Director
19 February 2001
Appointed Thompson, John as Director
19 February 2001
Resigned Harrison, John Peter as Director
27 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 December 2000
Appointed Harrison, John Peter as Director
27 December 2000
Appointed Barrett, Simon Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04168225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
22 July 2026Accounts for a dormant company31 March 2026
10 September 2025Confirmation statement with no updates10 September 2025
19 June 2025Accounts for a dormant company31 March 2025
16 December 2024Confirmation statement with no updates16 December 2024
Show all recent filings

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