Company
Highland Fuels Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Allan MurdochDirector · since 2024
- Christopher James HutchesonDirector · since 2024
- Nicholas Francis Apps ClintonDirector · since 2022
- Stephen Grant RhodesDirector · since 2021
- Pamela Margaret MacleanDirector · since 2011
- George Graeme Mcintosh ShandDirector · since 1997
- Burness Paull LLPCorporate-secretary · since 2014
Previous officers 18
- Keith Mckenzie 2021-2022 View profile
- Cameron Gold 2021-2024 View profile
- Donald Macleod 2017-2020 View profile
- Peter Mearns 2017-2023 View profile
- Alistair Burnett Mcintosh 2011-2024 View profile
- Keith Douglas Lawrie 2001-2004 View profile
- Isobel Macgregor Cruden 2001-2019 View profile
- Colin Hamilton Mcnab 2001-2004 View profile
- Brian Robert Macaleese 1998-2001 View profile
- Denis Bowley 1991-2001 View profile
- George Strachan 1995 View profile
- Joseph Roger John Lucas 1994 View profile
- James Hamilton Brown 1995 View profile
- William Robert Rhodes 1998 View profile
- William Frank Somerville Letten 1991 View profile
- Ledingham Chalmers LLP 2006-2014 View profile
- George Stuart Grindley Brown 1994-2001 View profile
- Alfred Brodie 1999 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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National Fuels (2)
Crown Commercial Service (CCS) have established a Framework Agreement for the provision of National Fuels and associated products and services. The duration of the Framework Agreement is for a four (4) year period. The Framework Agreement w…
Framework
About
- Incorporated
- 03/06/1957
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Highland Fuels Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Highland Fuels Limited
is controlled by Highland Fuels Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Highland Fuels Holdings Limited
is controlled by Highland Fuels (Investments) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Highland Fuels (Investments) Limited
is controlled by George Graeme Mcintosh Shand
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by George Graeme Mcintosh Shand.
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- Wilsons Fuels Limited
- Highland Fuels (Investments) Limited
- SCM Affric Limited
- Thames Petroleum (Scotland) Limited
- SCM Darnleymill Limited
- SCM Pier Limited
- SC191082
- SCM Kilbirnie Limited
- SCM County Limited
- SCM Riggend Limited
- SCM Campbeltown Limited
- SCM Balfron Limited
- SCM Sheiling Limited
- Highland Electricity Limited
- SCM Toll Limited
- SC220344
- SCM Bobbin Limited
- Highland Fuels Holdings Limited
- SCM Property Holdings Limited
- SCM Scapa Limited
- SC170597
- SCM Mills Limited
- SCM Loans Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Allan Murdoch Director · appointed 2024
- Christopher James Hutcheson Director · appointed 2024
- Stephen Grant Rhodes Director · appointed 2021
- Pamela Margaret Maclean Director · appointed 2011
- George Graeme Mcintosh Shand Director · appointed 1997
- Nicholas Francis Apps Clinton Director · appointed 2022
Directors past 6 years
- Pamela Margaret Maclean Director · appointed 2011
- George Graeme Mcintosh Shand Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Christopher James Hutcheson Director · appointed 2024
Portfolio (5)
- Allan Murdoch Director · appointed 2024
- Stephen Grant Rhodes Director · appointed 2021
- Pamela Margaret Maclean Director · appointed 2011
- George Graeme Mcintosh Shand Director · appointed 1997
- Nicholas Francis Apps Clinton Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC032343
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data