Highland Fuels Limited

ActiveSC032343 Private limited company
Incorporated
3 June 1957 (69 years)
Industry
Wholesale of other fuels and related products (46719)
Accounts type
Group
Region
Scotland
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Hutcheson, Christopher James
Director · Appointed 5 June 2024
Scottish
Born May 1984 (42)
Director · Appointed 5 June 2024
British
Born September 1981 (45)
Director · Appointed 6 June 2022
British
Born May 1976 (50)
Director · Appointed 24 May 2021
British
Born June 1973 (53)
Burness Paull LLP
Corporate Secretary · Appointed 22 December 2014
Director · Appointed 1 May 2011
British
Born June 1968 (58)
Director · Appointed 1 March 1997
British
Born June 1964 (62)
Officer history (22 former)
5 June 2024
Appointed Murdoch, Allan as Director
5 June 2024
Appointed Hutcheson, Christopher James as Director
31 May 2024
Resigned Mcintosh, Alistair Burnett as Director
31 March 2024
Resigned Gold, Cameron as Director
22 August 2023
Resigned Mearns, Peter as Director
6 June 2022
Appointed Clinton, Nicholas Francis Apps as Director
6 June 2022
Resigned Mckenzie, Keith as Director
24 May 2021
Appointed Rhodes, Stephen Grant as Director
24 May 2021
Appointed Mckenzie, Keith as Director
24 May 2021
Appointed Gold, Cameron as Director
13 March 2020
Resigned Macleod, Donald as Director
28 March 2019
Resigned Cruden, Isobel Macgregor as Director
17 July 2017
Appointed Macleod, Donald as Director
1 July 2017
Appointed Mearns, Peter as Director
22 December 2014
Resigned Ledingham Chalmers LLP as Corporate Secretary
22 December 2014
Appointed Burness Paull LLP as Corporate Secretary
1 May 2011
Appointed Mcintosh, Alistair Burnett as Director
1 May 2011
Appointed Maclean, Pamela Margaret as Director
1 April 2006
Resigned Ledingham Chalmers LLP as Corporate Secretary
1 April 2006
Appointed Ledingham Chalmers LLP as Corporate Secretary
5 July 2005
Appointed Ledingham Chalmers LLP as Corporate Secretary
5 July 2005
Resigned Cruden, Isobel Macgregor as Secretary
31 May 2004
Resigned Lawrie, Keith Douglas as Director
8 April 2004
Resigned Mcnab, Colin Hamilton as Director
8 April 2004
Appointed Cruden, Isobel Macgregor as Director
21 November 2001
Appointed Lawrie, Keith Douglas as Director
17 May 2001
Appointed Mcnab, Colin Hamilton as Director
17 May 2001
Appointed Cruden, Isobel Macgregor as Secretary
17 May 2001
Resigned Macaleese, Brian Robert as Director
17 May 2001
Resigned Brown, George Stuart Grindley as Secretary
17 May 2001
Resigned Bowley, Denis as Director
29 January 1999
Resigned Brodie, Alfred as Director
30 June 1998
Resigned Rhodes, William Robert as Director
27 April 1998
Resigned Mcnab, Colin Hamilton as Director
2 March 1998
Appointed Macaleese, Brian Robert as Director
1 March 1997
Appointed Shand, George Graeme Mcintosh as Director
22 December 1995
Resigned Brown, James Hamilton as Director
22 December 1995
Resigned Strachan, George as Director
31 July 1994
Appointed Brown, George Stuart Grindley as Secretary
31 July 1994
Resigned Lucas, Joseph Roger John as Director
31 July 1994
Resigned Brodie, Alfred as Secretary
1 July 1991
1 July 1991
Appointed Bowley, Denis as Director

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 By Shares
Reg. no. Sc215790

Holdings 4

Companies where Highland Fuels Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Highland Fuels (Investments) Limited Owns 50–75% of shares (as a trust)
Highland Fuels Holdings Limited Owns 75–100% of shares
Highland Fuels Limited This company Owns 75–100% of shares

Financials

Net Assets
£34,719,357
Cash
£9,076,015
Profit
£6,031,724
Employees
254
Current Ratio
2.1x
Return on Equity
17%

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 2024 £35,020,654 £30,687,633 £34,719,357
Balance sheet detail
202420232022
Fixed Assets£8,927,751£6,487,014£4,491,490
Current Assets£53,248,262£52,225,329£61,681,902
Debtors£41,391,334£43,683,589£43,726,523
Cash£9,076,015£5,959,691£15,210,996
Creditors (< 1 year)£25,575,716£26,644,933£30,395,421
Net Assets£34,719,357£30,687,633£35,020,654
Shareholder Funds£34,719,357£30,687,633£35,020,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Group of companies' accounts31 December 2025
6 March 2026Confirmation statement with no updates2 March 2026
6 August 2025Group of companies' accounts31 December 2024
12 March 2025Confirmation statement with no updates2 March 2025
16 October 2024Director's details changed
Show all recent filings

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