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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.

Parent entities and officers
Active 5
  • 1
    Clinton, Nicholas Francis Apps
    Born in May 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Rhodes, Stephen Grant
    Born in June 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Shand, George Graeme Mcintosh
    Born in June 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ now
    OF - Director → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ now
    OF - Secretary → CIF 0
  • 5
    LEDGE 1086 LIMITED - 2009-07-03
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,063,150 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Cruden, Isobel Macgregor
    Finance Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2019-03-28
    OF - Director → CIF 0
    Cruden, Isobel Macgregor
    Finance Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 2
    Gregory, David
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Matheson, Kenneth Andrew
    Management Consultancy born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-08 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Lawrie, Keith Douglas
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 5
    Cardno, Graeme
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Brongers, Cornelis
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2011-09-08
    OF - Director → CIF 0
  • 7
    Durano Limited
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2001-03-15
    OF - Nominee Director → CIF 0
  • 8
    Mcnab, Colin Hamilton
    Retired born in April 1935
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 9
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2001-02-15 ~ 2001-05-01
    PE - Nominee Secretary → CIF 0
    2001-05-16 ~ 2001-05-21
    PE - Secretary → CIF 0
    2005-07-05 ~ 2006-04-01
    PE - Secretary → CIF 0
    2006-04-01 ~ 2014-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHLAND FUELS HOLDINGS LIMITED

Previous name
LEDGE 576 LIMITED - 2001-11-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,000,000 GBP2024-01-01 ~ 2024-12-31
10,000,100 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000,000 GBP2024-01-01 ~ 2024-12-31
10,000,100 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000,000 GBP2024-01-01 ~ 2024-12-31
10,000,100 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,556,700 GBP2024-12-31
3,556,700 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,752,825 GBP2024-12-31
Net Current Assets/Liabilities
-2,752,825 GBP2024-12-31
-2,752,825 GBP2023-12-31
Total Assets Less Current Liabilities
803,875 GBP2024-12-31
803,875 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
146,715 GBP2024-12-31
146,715 GBP2023-12-31
146,715 GBP2022-12-31
Capital redemption reserve
553,284 GBP2024-12-31
553,284 GBP2023-12-31
553,284 GBP2022-12-31
Retained earnings (accumulated losses)
3,876 GBP2024-12-31
3,876 GBP2023-12-31
3,876 GBP2022-12-31
Equity
803,875 GBP2024-12-31
803,875 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000,000 GBP2024-01-01 ~ 2024-12-31
10,000,100 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000,100 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
Amounts owed to group undertakings
Current
2,752,825 GBP2024-12-31
2,752,825 GBP2023-12-31

Related profiles found in government register
  • HIGHLAND FUELS HOLDINGS LIMITED
    Info
    LEDGE 576 LIMITED - 2001-11-19
    Registered number SC215790
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • HIGHLAND FUELS HOLDINGS LIMITED
    S
    Registered number Sc215790
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    34,719,357 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.