Company
Highland Fuels (Investments) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Kenneth Andrew Matheson 2009-2017 View profile
- Isobel Macgregor Cruden 2009-2019 View profile
- Pamela Summers Leiper 2009-2009 View profile
- Ledingham Chalmers LLP 2009-2014 View profile
- LC Secretaries Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/2009
Ownership
Owned by (2) 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.
- George Graeme Mcintosh Shand
25-50% shares, 25-50% voting · notified 2016-04-06 - Highland Fuels Trustees Limited
50-75% shares (trust), 50-75% voting (trust) · notified 2023-09-28
Group
- 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
- SCM Auchenharvie Limited
- SCM Ravenspark Limited
- SCM Kilwinning Limited
- SCM Ardrossan Limited
- Highland Fuels Limited
- SC521165
- SCM Huntly Limited
- SCM Sandybrae Limited
- Wilsons Fuels 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.
4 directors on the board
- Stephen Grant Rhodes Director · appointed 2023
- Pamela Margaret Maclean Director · appointed 2023
- George Graeme Mcintosh Shand Director · appointed 2009
- Nicholas Francis Apps Clinton Director · appointed 2023
Directors past 6 years
- George Graeme Mcintosh Shand Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Stephen Grant Rhodes Director · appointed 2023
- Pamela Margaret Maclean Director · appointed 2023
- George Graeme Mcintosh Shand Director · appointed 2009
- Nicholas Francis Apps Clinton Director · appointed 2023
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
- SC361091
- 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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