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Company

Highland Fuels Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Highland Fuels Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Cornelis Brongers 2006-2011 Director View profile
  2. Kenneth Andrew Matheson 2004-2017 Director View profile
  3. Keith Douglas Lawrie 2001-2004 Director View profile
  4. Graeme Cardno 2001-2001 Director View profile
  5. David Gregory 2001-2010 Director View profile
  6. Isobel Macgregor Cruden 2001-2019 Director View profile
  7. Colin Hamilton Mcnab 2001-2004 Director View profile
  8. Ledingham Chalmers LLP 2006-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/2001

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.

Group

  1. 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
  2. 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.

30 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.

3 directors on the board

10.4y median 2.9y
average tenure
25.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Business services 63Retail and trade 12Professional services 6Other services 1

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
SC215790
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