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Companies/SC361091

Highland Fuels (Investments) Limited

Non-trading company · Aberdeen

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Highland Fuels Trustees LimitedCorporate
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2023-09-28 · No cessation recorded

Source record 121725263
GS
Mr George Graeme Mcintosh ShandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134269464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
SR
Stephen RhodesCurrent director
Appointed 2023-08-22 · 3 yrs · Director
+28 others
PM
Pamela MacleanCurrent director
Appointed 2023-08-22 · 3 yrs · Sales Director
+2 others
NC
Nicholas ClintonCurrent director
Appointed 2023-08-22 · 3 yrs · Finance Director
+27 others
CorpBurness Paull LLPCurrent secretary
Appointed 2014-12-22 · 11 yrs
+759 others
GS
George ShandCurrent director
Appointed 2009-07-01 · 17 yrs · Managing Director
+35 others
Show 5 historical appointments
CorpLedingham Chalmers LLPResigned secretary
Resigned 2009-07-01 · 5 yrs
KM
Kenneth MathesonResigned director
Resigned 2009-07-01 · 8 yrs · Management Consultant
IC
Isobel CrudenResigned director
Resigned 2009-07-01 · 9 yrs · Finance Director
CorpLc Secretaries LimitedResigned secretary
Resigned 2009-06-11
PL
Pamela LeiperResigned director
Resigned 2009-06-11 · Company Registrar

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active