Ltd Facts The UK company register, as filed

Register entry · No. SC215790

HIGHLAND FUELS HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 Feb 2001

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    Charges

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

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 22 Feb 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £803,875.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 15 Feb 2001 (25 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 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

    • 70100 Activities of head offices

  3. Accounts

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

  4. Confirmation statement

    Next due
    22 Feb 2027
    Last made up to
    8 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HIGHLAND FUELS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £2,000,000 — £803,875 3
31 Dec 2024 — £2,000,000 — £803,875 3
31 Dec 2023 — £10,000,100 — £803,875 3
31 Dec 2022 — £0 — £803,875 0
31 Dec 2021 * — £0 — £803,875 —

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Burness Paull LLP · Secretary, named in the accounts to 31 Dec 2025
  • S G Rhodes · Director, named in the accounts to 31 Dec 2025
  • N Clinton · Director, named in the accounts to 31 Dec 2025
  • G G M Shand · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Highland Fuels (Investments) Limited company · Sc361091 · 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 HOLDINGS LIMITED still trading?

The register shows HIGHLAND FUELS HOLDINGS LIMITED as active.

What does HIGHLAND FUELS HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was HIGHLAND FUELS HOLDINGS LIMITED set up?

It was incorporated on 15 February 2001.

When are HIGHLAND FUELS HOLDINGS 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 HOLDINGS LIMITED's next confirmation statement due?

By 22 February 2027.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 04374136 ISB GLOBAL SECRETARIES LIMITED Active Private Limited Company Inc. 14 Feb 2002 70100 · Activities of head offices
  2. 04373386 EUROPEAN ALTERNATIVE INVESTMENT HOLDING LTD Active Private Limited Company Inc. 13 Feb 2002 70100 · Activities of head offices
  3. 04373096 JUPITER GROUP NW LTD Active Private Limited Company Inc. 13 Feb 2002 68209 · Other letting and operating of own or leased real estate
  4. 04372985 NEWCO B LIMITED Active Private Limited Company Inc. 13 Feb 2002 70100 · Activities of head offices
  5. 04373282 POLYNICKEL COLOMBIA INVESTMENTS LIMITED Active Private Limited Company Inc. 13 Feb 2002 70100 · Activities of head offices

The file

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