Highland Fuels Holdings Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHighland Fuels (Investments) 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 4167612People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2014-12-22 · 11 yrs
Show 7 historical appointments
CB
Cornelis BrongersResigned director
Resigned 2006-07-26 · 5 yrs · Director
IC
Resigned 2004-04-08 · 14 yrs · Finance Director
KM
Kenneth MathesonResigned director
Resigned 2004-03-08 · 13 yrs · Management Consultancy
KL
Keith LawrieResigned director
Resigned 2001-08-01 · 2 yrs · Chartered Accountant
GC
Graeme CardnoResigned director
Resigned 2001-06-14 · Company Director
CM
Colin McnabResigned director
Resigned 2001-05-01 · 2 yrs · Retired
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active