Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Highland Fuels (Investments) Limited
- Incorporated
- 11 June 2009 (17 years)
- Previously known as
- Ledge 1086 Limited (until 3 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- George Graeme Mcintosh Shand
- Accounts type
- Group
- Region
- Scotland
- Address
- 2 Marischal SquareBroad StreetAberdeenAB10 1DQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 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 1968 (58)
Director · Appointed 22 August 2023
British
Born June 1973 (53)
Burness Paull LLP
Corporate Secretary · Appointed 22 December 2014
Director · Appointed 1 July 2009
British
Born June 1964 (62)
Officer history (5 former)
22 August 2023
22 August 2023
22 August 2023
28 March 2019
1 July 2017
22 December 2014
Resigned Ledingham Chalmers LLP as Corporate Secretary
22 December 2014
Appointed Burness Paull LLP as Corporate Secretary
1 July 2009
Appointed Ledingham Chalmers LLP as Corporate Secretary
1 July 2009
1 July 2009
1 July 2009
1 July 2009
Resigned Lc Secretaries Limited as Corporate Secretary
1 July 2009
11 June 2009
Appointed Lc Secretaries Limited as Corporate Secretary
11 June 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Limited By Guarantee
Reg. no. Sc780102
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Highland Fuels (Investments) Limited This company Owns 50–75% of shares (as a trust)
Highland Fuels Holdings Limited 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
- £2,000,000
- Employees
- 254
- Return on Equity
- 49%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £4,791,913 | £4,791,913 | £4,791,913 |
| Creditors (< 1 year) | £9,988,119 | £9,988,119 | £9,988,119 |
| Shareholder Funds | £4,063,150 | £4,063,150 | £4,063,150 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 6 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 11 June 2025 | Director's details changed |
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