HIGHLAND FUELS LIMITED

Company number SC032343

29 officers / 22 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 22 December 2014

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• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

CLINTON, Nicholas Francis Apps

• Correspondence address: Highland Fuels Limited, Affric House, Beechwood Park, Inverness, United Kingdom, IV2 3BW
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 6 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HUTCHESON, Christopher James

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 5 June 2024
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Operations Director

MACLEAN, Pamela Margaret

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MURDOCH, Allan

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

RHODES, Stephen Grant

• Correspondence address: Affric House, Beechwood Park, Inverness, United Kingdom, IV2 3BW
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 24 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAND, George Graeme Mcintosh

• Correspondence address: Highland Fuels Limited, Affric House, Beechwood Park, Inverness, United Kingdom, IV2 3BW
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRODIE, Alfred

• Correspondence address: 60a Ballifeary Road, Inverness, IV3 5PF
• Role (Resigned): Secretary
• Appointed before: 4 April 1989
• Resigned on: 31 July 1994
• Nationality: British

BROWN, George Stuart Grindley

• Correspondence address: The Oast House, Brittains Lane, Sevenoaks, Kent, TN13 2JW
• Role (Resigned): Secretary
• Appointed on: 31 July 1994
• Resigned on: 17 May 2001
• Nationality: British

CRUDEN, Isobel Macgregor

• Correspondence address: Corrieview, 11/13 Tomich, Beauly, Inverness Shire, IV4 7AS
• Role (Resigned): Secretary
• Appointed on: 17 May 2001
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Manager

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 22 December 2014

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 1 April 2006

BOWLEY, Denis

• Correspondence address: The Gatehouse Village Road, Dorney, Windsor, Berkshire, SL4 6QW
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 July 1991
• Resigned on: 17 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRODIE, Alfred

• Correspondence address: 60a Ballifeary Road, Inverness, IV3 5PF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 4 April 1989
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Chartered Management Accountant

BROWN, James Hamilton

• Correspondence address: 10 Buchan Terrace, Peterhead, Aberdeenshire, AB42 1AF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 4 April 1989
• Resigned on: 22 December 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CRUDEN, Isobel Macgregor

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 April 2004
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOLD, Cameron

• Correspondence address: Affric House, Beechwood Park, Inverness, United Kingdom, IV2 3BW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 May 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWRIE, Keith Douglas

• Correspondence address: 41 Stratherrick Gardens, Inverness, Highland, IV2 4LX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 21 November 2001
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LETTEN, William Frank Somerville

• Correspondence address: The Grange, Healing, Grimsby, South Humberside, DN37 7QB
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 4 April 1989
• Resigned on: 1 July 1991
• Nationality: British
• Occupation: Company Director

LUCAS, Joseph Roger John

• Correspondence address: 29 Stanstead Road, Caterham, Surrey, CR3 6AD
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 4 April 1989
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Chartered Accountant

MACALEESE, Brian Robert

• Correspondence address: 54 Crown Drive, Inverness, IV2 3QG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 2 March 1998
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Company Director

MACLEOD, Donald

• Correspondence address: Affric House, Beachwood Park, Inverness, United Kingdom, IV2 3BW
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 17 July 2017
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCINTOSH, Alistair Burnett

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 May 2011
• Resigned on: 31 May 2024
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Operations Director

MCKENZIE, Keith

• Correspondence address: Affric House, Beechwood Park, Inverness, United Kingdom, IV2 3BW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 24 May 2021
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNAB, Colin Hamilton

• Correspondence address: Highlea,, Newton Kinkell, Conon Bridge, Dingwall, IV7 8AS
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 17 May 2001
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Chairman

MCNAB, Colin Hamilton

• Correspondence address: Highlea,, Newton Kinkell, Conon Bridge, Dingwall, IV7 8AS
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 4 April 1989
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Company Director

MEARNS, Peter

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 2017
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RHODES, William Robert

• Correspondence address: The Old Mill, 1 Marine Terrace, Rosemartue, Ross Shire, IV10 8UL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 4 April 1989
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Sales Director

STRACHAN, George

• Correspondence address: Station House, Inverugie, Peterhead, Aberdeenshire, AB42 7DF
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 4 April 1989
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Company Director