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Companies/SC032343

Highland Fuels Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Highland Fuels Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5042326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 20 historical
AM
Allan MurdochCurrent director
Appointed 2024-06-05 · 2 yrs · Retail Director
+1 other
CH
Christopher HutchesonCurrent director
Appointed 2024-06-05 · 2 yrs · Operations Director
+1 other
NC
Nicholas ClintonCurrent director
Appointed 2022-06-06 · 4 yrs · None
+27 others
SR
Stephen RhodesCurrent director
Appointed 2021-05-24 · 5 yrs · Director
+28 others
CorpBurness Paull LLPCurrent secretary
Appointed 2014-12-22 · 11 yrs
+759 others
PM
Pamela MacleanCurrent director
Appointed 2011-05-01 · 15 yrs · Sales Director
+2 others
GS
George ShandCurrent director
Appointed 1997-03-01 · 29 yrs · Managing Director
+35 others
Show 20 historical appointments
CG
Cameron GoldResigned director
Resigned 2021-05-24 · 2 yrs · Director
KM
Keith MckenzieResigned director
Resigned 2021-05-24 · 1 yr · Director
DM
Donald MacleodResigned director
Resigned 2017-07-17 · 2 yrs · Managing Director
PM
Peter MearnsResigned director
Resigned 2017-07-01 · 6 yrs · Chartered Accountant
AM
Alistair McintoshResigned director
Resigned 2011-05-01 · 13 yrs · Operations Director
IC
Isobel CrudenResigned directorResigned secretary
Resigned 2004-04-08 · 14 yrs · Finance Director
KL
Keith LawrieResigned director
Resigned 2001-11-21 · 2 yrs · Chartered Accountant
CM
Colin McnabResigned director
Resigned 2001-05-17 · 2 yrs · Chairman
BM
Brian MacaleeseResigned director
Resigned 1998-03-02 · 3 yrs · Company Director
GB
George BrownResigned secretary
Resigned 1994-07-31 · 6 yrs
DB
Denis BowleyResigned director
Resigned 1991-07-01 · 9 yrs · Company Director
WR
William RhodesResigned director
Resigned 1989-04-04 · 9 yrs · Sales Director
GS
George StrachanResigned director
Resigned 1989-04-04 · 6 yrs · Company Director
WL
William LettenResigned director
Resigned 1989-04-04 · 2 yrs · Company Director
AB
Alfred BrodieResigned directorResigned secretary
Resigned 1989-04-04 · 9 yrs · Chartered Management Accountant
JB
James BrownResigned director
Resigned 1989-04-04 · 6 yrs · Company Director
JL
Joseph LucasResigned director
Resigned 1989-04-04 · 5 yrs · Chartered Accountant

Board profile

People with appointments
7
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active