Carnegie Fuels Holdings Limited

ActiveSC399402 Private limited company
Incorporated
12 May 2011 (15 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Scotland
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born May 1976 (50)
Director · Appointed 31 July 2025
British
Born June 1973 (53)
Director · Appointed 10 September 2017
British
Born June 1993 (33)
Officer history (2 former)
31 July 2025
Appointed Clinton, Nicholas Francis Apps as Director
31 July 2025
Appointed Rhodes, Stephen Grant as Director
31 July 2025
Resigned Carnegie, Rosemary Anne as Director
31 July 2025
Resigned Carnegie, Kevin Ian as Director
10 September 2017
Appointed Carnegie, Ryan as Director
10 September 2017
Appointed Carnegie, Rosemary Anne as Director
12 May 2011
Appointed Carnegie, Kevin Ian as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Sc853360

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
29 July 2025
Ceased Kevin Ian Carnegie — Owns 75–100% of shares

Financials

Profit
£91,434
Employees
33
Return on Equity
3%
Balance sheet detail
2024
Fixed Assets£3,157,661
Shareholder Funds£3,157,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
26 May 2026Confirmation statement with updates12 May 2026
25 May 2026Previous accounting period extended
29 April 2026Change of details for a person with significant control
20 April 2026Other filing—
Show all recent filings

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