Ltd Facts The UK company register, as filed

Register entry · No. SC032343

HIGHLAND FUELS LIMITED

Active Private Limited Company Incorporated 3 Jun 1957

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 16 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £39,232,086.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Jun 1957 (69 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ

    As filed with Companies House.

  2. Nature of business

    • 46719 Wholesale of other fuels and related products

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    16 Mar 2027
    Last made up to
    2 Mar 2026

  5. Charges

    Outstanding
    3
    All time
    10

  6. Names

    1. HIGHLAND FUELS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £5,076,860 £9,211,578 £39,232,086 310
31 Dec 2024 * not published £5,221,672 £9,076,016 £36,463,484 254

* From the following year's accounts (prior-year figures).

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
George Graeme Mcintosh Shand Director 1 Mar 1997 — June 1964 British · United Kingdom
Pamela Margaret Maclean Director 1 May 2011 — June 1968 British · Scotland
BURNESS PAULL LLP Corporate secretary 22 Dec 2014 — —
Stephen Grant Rhodes Director 24 May 2021 — June 1973 British · Scotland
Nicholas Francis Apps Clinton Director 6 Jun 2022 — May 1976 British · Scotland
Allan Murdoch Director 5 Jun 2024 — September 1981 British · Scotland
Christopher James Hutcheson Director 5 Jun 2024 — May 1984 Scottish · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Highland Fuels Holdings Limited company · Sc215790 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HIGHLAND FUELS LIMITED still trading?

The register shows HIGHLAND FUELS LIMITED as active.

What does HIGHLAND FUELS LIMITED do?

It files the industry code 46719 (Wholesale of other fuels and related products).

When was HIGHLAND FUELS LIMITED set up?

It was incorporated on 3 June 1957.

When are HIGHLAND FUELS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HIGHLAND FUELS LIMITED's next confirmation statement due?

By 16 March 2027.

Who runs HIGHLAND FUELS LIMITED?

HIGHLAND FUELS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46719), active, set up around the same time. More in this industry →

  1. 00591214 BP MIDDLE EAST LIMITED Active Private Limited Company Inc. 30 Sep 1957 46719 · Wholesale of other fuels and related products
  2. 00584163 CPL INDUSTRIES LATVIA LIMITED Active Private Limited Company Inc. 17 May 1957 46719 · Wholesale of other fuels and related products
  3. 00577587 J.R. RIX & SONS LIMITED Active Private Limited Company Inc. 25 Jan 1957 46711 · Wholesale of petroleum and petroleum products
  4. 00567280 CASTROL LUBRICANTS VIETNAM LIMITED Active Private Limited Company Inc. 8 Jun 1956 46719 · Wholesale of other fuels and related products
  5. 00567133 RIX PETROLEUM (HULL) LIMITED Active Private Limited Company Inc. 6 Jun 1956 46711 · Wholesale of petroleum and petroleum products

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House