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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Hutcheson, Christopher James
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Mearns, Peter
    Chartered Accountant born in February 1959
    Individual (7 offsprings)
    Officer
    2017-07-01 ~ 2023-08-22
    OF - Director → CIF 0
  • 3
    Mckenzie, Keith
    Director born in March 1973
    Individual (23 offsprings)
    Officer
    2021-05-24 ~ 2022-06-06
    OF - Director → CIF 0
  • 4
    Brodie, Alfred
    Chartered Management Accountant born in April 1945
    Individual (3 offsprings)
    Officer
    ~ 1999-01-29
    OF - Director → CIF 0
    Brodie, Alfred
    Individual (3 offsprings)
    Officer
    ~ 1994-07-31
    OF - Secretary → CIF 0
  • 5
    Brown, George Stuart Grindley
    Individual (72 offsprings)
    Officer
    1994-07-31 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 6
    Letten, William Frank Somerville
    Company Director born in August 1929
    Individual (15 offsprings)
    Officer
    ~ 1991-07-01
    OF - Director → CIF 0
  • 7
    Murdoch, Allan
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Rhodes, William Robert
    Sales Director born in January 1947
    Individual (3 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Lucas, Joseph Roger John
    Chartered Accountant born in July 1931
    Individual (33 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 10
    Shand, George Graeme Mcintosh
    Born in June 1964
    Individual (37 offsprings)
    Officer
    1997-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Rhodes, Stephen Grant
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 12
    Mcintosh, Alistair Burnett
    Operations Director born in January 1970
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 13
    Strachan, George
    Company Director born in December 1938
    Individual (5 offsprings)
    Officer
    ~ 1995-12-22
    OF - Director → CIF 0
  • 14
    Brown, James Hamilton
    Company Director born in June 1947
    Individual (24 offsprings)
    Officer
    ~ 1995-12-22
    OF - Director → CIF 0
  • 15
    Mcnab, Colin Hamilton
    Company Director born in April 1935
    Individual (5 offsprings)
    Officer
    ~ 1998-04-27
    OF - Director → CIF 0
    Mcnab, Colin Hamilton
    Chairman born in April 1935
    Individual (5 offsprings)
    2001-05-17 ~ 2004-04-08
    OF - Director → CIF 0
  • 16
    Gold, Cameron
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2021-05-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Clinton, Nicholas Francis Apps
    Born in May 1976
    Individual (30 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 18
    Lawrie, Keith Douglas
    Chartered Accountant born in October 1973
    Individual (5 offsprings)
    Officer
    2001-11-21 ~ 2004-05-31
    OF - Director → CIF 0
  • 19
    Macleod, Donald
    Managing Director born in September 1980
    Individual (30 offsprings)
    Officer
    2017-07-17 ~ 2020-03-13
    OF - Director → CIF 0
  • 20
    Macaleese, Brian Robert
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    1998-03-02 ~ 2001-05-17
    OF - Director → CIF 0
  • 21
    Maclean, Pamela Margaret
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Cruden, Isobel Macgregor
    Finance Director born in October 1955
    Individual (31 offsprings)
    Officer
    2004-04-08 ~ 2019-03-28
    OF - Director → CIF 0
    Cruden, Isobel Macgregor
    Manager
    Individual (31 offsprings)
    Officer
    2001-05-17 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 23
    Bowley, Denis
    Company Director born in June 1944
    Individual (33 offsprings)
    Officer
    1991-07-01 ~ 2001-05-17
    OF - Director → CIF 0
  • 24
    HIGHLAND FUELS HOLDINGS LIMITED
    - now SC215790
    LEDGE 576 LIMITED - 2001-11-19
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2005-07-05 ~ 2006-04-01
    OF - Secretary → CIF 0
    2006-04-01 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 26
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHLAND FUELS LIMITED

Period: 1957-06-03 ~ now
Company number: SC032343
Registered name
HIGHLAND FUELS LIMITED - now
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Property, Plant & Equipment
8,852,749 GBP2024-12-31
6,412,012 GBP2023-12-31
Fixed Assets - Investments
75,002 GBP2024-12-31
75,002 GBP2023-12-31
Fixed Assets
8,927,751 GBP2024-12-31
6,487,014 GBP2023-12-31
Debtors
41,391,334 GBP2024-12-31
43,683,589 GBP2023-12-31
Cash at bank and in hand
9,076,015 GBP2024-12-31
5,959,691 GBP2023-12-31
Current Assets
53,248,262 GBP2024-12-31
52,225,329 GBP2023-12-31
Net Assets/Liabilities
34,719,357 GBP2024-12-31
30,687,633 GBP2023-12-31
Equity
Called up share capital
2,200,000 GBP2024-12-31
2,200,000 GBP2023-12-31
2,200,000 GBP2022-12-31
Revaluation reserve
1,061,546 GBP2024-12-31
1,061,546 GBP2023-12-31
1,061,546 GBP2022-12-31
Retained earnings (accumulated losses)
31,457,811 GBP2024-12-31
27,426,087 GBP2023-12-31
31,759,108 GBP2022-12-31
Profit/Loss
6,031,724 GBP2024-01-01 ~ 2024-12-31
5,667,079 GBP2023-01-01 ~ 2023-12-31
Equity
34,719,357 GBP2024-12-31
Average Number of Employees
2542024-01-01 ~ 2024-12-31
2492023-01-01 ~ 2023-12-31
Wages/Salaries
7,955,622 GBP2024-01-01 ~ 2024-12-31
7,476,341 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
259,743 GBP2024-01-01 ~ 2024-12-31
244,372 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,960,098 GBP2024-01-01 ~ 2024-12-31
8,448,396 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,407,390 GBP2024-12-31
11,494,835 GBP2023-12-31
Furniture and fittings
689,866 GBP2024-12-31
325,523 GBP2023-12-31
Motor vehicles
67,415 GBP2024-12-31
67,415 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,164,671 GBP2024-12-31
11,887,773 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,542,974 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,542,974 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,013,273 GBP2024-12-31
5,276,949 GBP2023-12-31
Furniture and fittings
280,672 GBP2024-12-31
194,318 GBP2023-12-31
Motor vehicles
17,977 GBP2024-12-31
4,494 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,311,922 GBP2024-12-31
5,475,761 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,237,082 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
86,354 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,483 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,336,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,500,758 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,500,758 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8,394,117 GBP2024-12-31
6,217,886 GBP2023-12-31
Furniture and fittings
409,194 GBP2024-12-31
131,205 GBP2023-12-31
Motor vehicles
49,438 GBP2024-12-31
62,921 GBP2023-12-31
Finished Goods/Goods for Resale
2,780,913 GBP2024-12-31
2,582,049 GBP2023-12-31
Trade Debtors/Trade Receivables
15,943,740 GBP2024-12-31
19,330,732 GBP2023-12-31
Other Debtors
Current
1,428,390 GBP2024-12-31
1,561,593 GBP2023-12-31
Other Creditors
Current
2,440,907 GBP2024-12-31
1,856,875 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
461,684 GBP2023-12-31
Prepayments/Accrued Income
Current
939,092 GBP2024-12-31
773,240 GBP2023-12-31
Corporation Tax Payable
Current
286,195 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
25,575,716 GBP2024-12-31
26,644,933 GBP2023-12-31
Related profiles found in government register
  • HIGHLAND FUELS LIMITED
    Info
    Registered number SC032343
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1957-06-03 (68 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • HIGHLAND FUELS LIMITED
    S
    Registered number Sc032343
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ABERDEEN OILS LIMITED
    - now SC220344
    LEDGE 605 LIMITED - 2001-08-13
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    HIGHLAND ELECTRICITY LIMITED
    - now 12665145
    SCORPIA ENERGY SUPPLY LTD
    - 2025-04-28 12665145
    Connect House 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-06-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    LUNARGEM LIMITED
    SC191082
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    PROJECT RED HOLDCO 1 LIMITED
    SC853360 SC853357
    7 West Road, Brechin Business Park, Brechin, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-07-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PURE LUBRICATION LTD
    - now SC570400
    PURE LUBRICATIONS LTD - 2017-07-11
    4.5 Kirkhill House Office Park 81 Broom Road East, Newton Mearns, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2018-07-11 ~ 2023-01-18
    CIF 9 - Has significant influence or control → OE
  • 6
    SCM PROPERTY HOLDINGS LIMITED
    SC521162
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    THAMES GOLD HOLDINGS LIMITED
    - now SC170597
    PILOTRAIL LIMITED - 1997-04-03
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    THAMES PETROLEUM (SCOTLAND) LIMITED
    - now 00868795
    MANSFIELD PETROLEUM CO. LIMITED - 1982-10-07
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-11-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    WILSONS FUELS LIMITED
    - now SC034024
    WILSONS AGRICULTURAL SERVICES LIMITED - 1985-04-25
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.