HIGHLAND FUELS HOLDINGS LIMITED

Company number SC215790

17 officers / 13 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: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 22 August 2023
• 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: 15 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRUDEN, Isobel Macgregor

• Correspondence address: Corrieview, 11/13 Tomich, Beauly, Inverness Shire, IV4 7AS
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Finance Manager

LEDINGHAM CHALMERS

• Correspondence address: 1 Golden Square, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 16 May 2001
• Resigned on: 21 May 2001

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2001
• Resigned on: 1 May 2001

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

BRONGERS, Cornelis

• Correspondence address: Rijksstraatweg 15, Haren 9752 Aa, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 July 2006
• Resigned on: 8 September 2011
• Nationality: Dutch
• Occupation: Director

CARDNO, Graeme

• Correspondence address: 1 Binghill Drive, Milltimber, Aberdeen, Aberdeenshire, AB13 0JE
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 14 June 2001
• Resigned on: 31 December 2001
• Nationality: British
• 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

GREGORY, David

• Correspondence address: The Dell, Seven Corners Lane, Beverley, North Humberside, HU17 7AJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 May 2001
• Resigned on: 31 August 2010
• 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: 1 August 2001
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MATHESON, Kenneth Andrew

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 March 2004
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultancy

MCNAB, Colin Hamilton

• Correspondence address: Highlea,, Newton Kinkell, Conon Bridge, Dingwall, IV7 8AS
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 1 May 2001
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Retired

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2001
• Resigned on: 15 March 2001