Company
Carnegie Fuels Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Rosemary Anne Carnegie 2017-2025 View profile
- Kevin Ian Carnegie 2011-2025 View profile
- David Mackenzie Carnegie 2009 View profile
- Allan William Carnegie 2013 View profile
- David Mackenzie Carnegie Snr 1992 View profile
- Brian Alexander Carnegie 2009 View profile
- Pagan Macbeth 1994-1999 View profile
- Pagan Osborne Grace & Calders 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/04/1981
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.
- Carnegie Fuels Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Carnegie Fuels Limited
is controlled by Carnegie Fuels Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Carnegie Fuels Holdings Limited
is controlled by Kevin Ian Carnegie
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2025-07-29 · source: Companies House PSC register
Ultimately controlled by Kevin Ian Carnegie.
4 other companies in this group
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.
7 directors on the board
- Allan Murdoch Director · appointed 2025
- Christopher James Hutcheon Director · appointed 2025
- Stephen Grant Rhodes Director · appointed 2025
- Ryan Carnegie Director · appointed 2017
- Pamela Margaret Maclean Director · appointed 2025
- George Graeme Mcintosh Shand Director · appointed 2025
- Nicholas Francis Apps Clinton Director · appointed 2025
Directors past 6 years
- Ryan Carnegie Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Christopher James Hutcheon Director · appointed 2025
Portfolio (6)
- Allan Murdoch Director · appointed 2025
- Stephen Grant Rhodes Director · appointed 2025
- Ryan Carnegie Director · appointed 2017
- Pamela Margaret Maclean Director · appointed 2025
- George Graeme Mcintosh Shand Director · appointed 2025
- Nicholas Francis Apps Clinton Director · appointed 2025
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
- SC074381
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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