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 6
  • 1
    Shand, George Graeme Mcintosh
    Managing Director born in June 1964
    Individual (33 offsprings)
    Officer
    2009-07-01 ~ now
    OF - director → CIF 0
    Mr George Graeme Mcintosh Shand
    Born in June 1964
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Maclean, Pamela Margaret
    Sales Director born in June 1968
    Individual (2 offsprings)
    Officer
    2023-08-22 ~ now
    OF - director → CIF 0
  • 3
    Rhodes, Stephen Grant
    Director born in June 1973
    Individual (25 offsprings)
    Officer
    2023-08-22 ~ now
    OF - director → CIF 0
  • 4
    Clinton, Nicholas Francis Apps
    Finance Director born in May 1976
    Individual (25 offsprings)
    Officer
    2023-08-22 ~ now
    OF - director → CIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2014-12-22 ~ now
    OF - secretary → CIF 0
  • 6
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Matheson, Kenneth Andrew
    Management Consultant born in January 1948
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2017-07-01
    OF - director → CIF 0
  • 2
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    2009-06-11 ~ 2009-07-01
    OF - director → CIF 0
  • 3
    Cruden, Isobel Macgregor
    Finance Director born in October 1955
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2019-03-28
    OF - director → CIF 0
  • 4
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland
    Corporate (22 parents, 81 offsprings)
    Officer
    2009-07-01 ~ 2014-12-22
    PE - secretary → CIF 0
  • 5
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-11 ~ 2009-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

HIGHLAND FUELS (INVESTMENTS) LIMITED

Previous name
LEDGE 1086 LIMITED - 2009-07-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
9,259,356 GBP2023-12-31
9,259,356 GBP2022-12-31
Debtors
4,791,913 GBP2023-12-31
4,791,913 GBP2022-12-31
Equity
Called up share capital
31,000 GBP2023-12-31
31,000 GBP2022-12-31
31,000 GBP2021-12-31
Share premium
4,020,380 GBP2023-12-31
4,020,380 GBP2022-12-31
4,020,380 GBP2021-12-31
Capital redemption reserve
11,770 GBP2023-12-31
11,770 GBP2022-12-31
11,770 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
10,000,100 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Equity
4,063,150 GBP2023-12-31
Average Number of Employees
2492023-01-01 ~ 2023-12-31
2352022-01-01 ~ 2022-12-31
Investments in Subsidiaries
9,259,356 GBP2023-12-31
9,259,356 GBP2022-12-31
Amounts invested in assets
9,259,356 GBP2023-12-31
9,259,356 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
9,988,119 GBP2023-12-31
9,988,119 GBP2022-12-31
Related profiles found in government register
  • HIGHLAND FUELS (INVESTMENTS) LIMITED
    Info
    LEDGE 1086 LIMITED - 2009-07-03
    Registered number SC361091
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2009-06-11 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • HIGHLAND FUELS (INVESTMENTS) LIMITED
    S
    Registered number Sc361091
    2, 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
  • LEDGE 576 LIMITED - 2001-11-19
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    803,875 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.