Website & contact details
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Highland Fuels Holdings Limited
- Incorporated
- 15 February 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Scotland
- Address
- 2 Marischal SquareBroad StreetAberdeenAB10 1DQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2023
British
Born May 1976 (50)
Director · Appointed 22 August 2023
British
Born June 1973 (53)
Burness Paull LLP
Corporate Secretary · Appointed 22 December 2014
Director · Appointed 15 March 2001
British
Born June 1964 (62)
Officer history (13 former)
22 August 2023
22 August 2023
28 March 2019
1 July 2017
22 December 2014
Appointed Burness Paull LLP as Corporate Secretary
22 December 2014
8 September 2011
Resigned Brongers, Cornelis as Director
31 August 2010
26 July 2006
Appointed Brongers, Cornelis as Director
1 April 2006
1 April 2006
5 July 2005
5 July 2005
31 May 2004
8 April 2004
8 April 2004
8 March 2004
31 December 2001
Resigned Cardno, Graeme as Director
1 August 2001
14 June 2001
Appointed Cardno, Graeme as Director
21 May 2001
17 May 2001
16 May 2001
1 May 2001
1 May 2001
1 May 2001
15 March 2001
15 March 2001
15 February 2001
15 February 2001
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. Sc361091
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 This company Owns 75–100% of shares
Highland Fuels Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £2,000,000
- Employees
- 3
- Return on Equity
- 249%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £3,556,700 | ||
| Creditors (< 1 year) | £2,752,825 | £2,752,825 | £2,752,825 |
| Net Current Assets | (£2,752,825) | (£2,752,825) | (£2,752,825) |
| Shareholder Funds | £803,875 | £803,875 | £803,875 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 5 August 2025 | Full accounts | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with updates | 8 February 2025 | ||
| 16 October 2024 | Director's details changed |
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