Register entry · No. SC853360
PROJECT RED HOLDCO 1 LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £7,749,616.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Jun 2025 (1 year 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ
As filed with Companies House. -
Nature of business
- 46719 Wholesale of other fuels and related products
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 7 Jul 2027
- Last made up to
- 23 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PROJECT RED HOLDCO 1 LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £0 | — | £7,749,616 | 0 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Grant Rhodes | Director | 31 Jul 2025 | — | June 1973 | British · Scotland |
| Nicholas Francis Apps Clinton | Director | 31 Jul 2025 | — | May 1976 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Highland Fuels Limited company · Sc032343 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 31 Jul 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PROJECT RED HOLDCO 1 LIMITED still trading?
The register shows PROJECT RED HOLDCO 1 LIMITED as active.
What does PROJECT RED HOLDCO 1 LIMITED do?
It files the industry code 46719 (Wholesale of other fuels and related products).
When was PROJECT RED HOLDCO 1 LIMITED set up?
It was incorporated on 24 June 2025.
When are PROJECT RED HOLDCO 1 LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is PROJECT RED HOLDCO 1 LIMITED's next confirmation statement due?
By 7 July 2027.
Who runs PROJECT RED HOLDCO 1 LIMITED?
PROJECT RED HOLDCO 1 LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House