Project Red Holdco 1 Limited

ActiveSC853360 Private limited company
Incorporated
24 June 2025 (1 year)
Industry
Wholesale of other fuels and related products (46719)
Accounts type
Full
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
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 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)
Officer history (1 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, Kevin Ian as Director
24 June 2025
Appointed Carnegie, Kevin Ian as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc032343

Holdings 1

Companies where Project Red Holdco 1 Limited is registered as a person with significant control

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025

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