Highland Fuels Limited
Company Profile
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Large EnterpriseHighland Fuels Limited
sc032343•Private Limited With Share Capital
2 Marischal Square, Broad Street, Aberdeen, AB101DQ
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Incorporated
03/06/1957
Company Age
68 years
Directors
7
Employees
254
SIC Code
46719
Risk
very low risk
Company Overview
Registration, classification & business activity
Highland Fuels Limited (sc032343) is a private limited with share capital incorporated on 03/06/1957 (68 years old) and registered in aberdeen, AB101DQ. The company operates under SIC code 46719 - wholesale of other fuels and related products.
Highland fuels limited is a wholesale company based out of 50 lothian road festival square, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 46719
Large Enterprise
Incorporated 03/06/1957
AB101DQ
254 employees
Financial Overview
Total Assets
£66.34M
Liabilities
£29.88M
Net Assets
£36.46M
Turnover
£359.05M
Cash
£9.08M
Key Metrics
254
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-10-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-10-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-10-2012
Legacy
Category:Mortgage
Date:26-09-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:26-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Legacy
Category:Mortgage
Date:15-02-2012
Legacy
Category:Mortgage
Date:05-01-2012
Legacy
Category:Mortgage
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-04-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-04-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-04-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-04-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Mortgage
Date:18-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2006
Legacy
Category:Mortgage
Date:30-05-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Annual Return
Date:04-04-2006
Resolution
Category:Resolution
Date:15-09-2005
Resolution
Category:Resolution
Date:15-09-2005
Resolution
Category:Resolution
Date:15-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2005
Legacy
Category:Officers
Date:11-07-2005
Import / Export
Imports
12 Months3
60 Months13
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 Union Wynd, Aberdeen, AB101DQRegistered
106 Boglemart Street, Stevenston, Ayrshire, KA203JL
Pickaquoy Road, Kirkwall, Orkney, KW151AW
The Square, Huntly, Aberdeenshire, AB548AF
Pickaquoy Road, Kirkwall, Orkney, KW151AW
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