Who owns HIGHLAND FUELS HOLDINGS LIMITED?

In the current sources, HIGHLAND FUELS HOLDINGS LIMITED is connected to HIGHLAND FUELS (INVESTMENTS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HIGHLAND FUELS HOLDINGS LIMITED's risk level?

WhiteIntel flags HIGHLAND FUELS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HIGHLAND FUELS HOLDINGS LIMITED appear across sources?

HIGHLAND FUELS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HIGHLAND FUELS HOLDINGS LIMITED

Name: HIGHLAND FUELS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HIGHLAND FUELS HOLDINGS LIMITED, Company, GB

HIGHLAND FUELS HOLDINGS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-SC215790). UBO chain traced 10 hops, 1 owner, 1 holding, 17 officers. Cited…

OO GB-COH-SC215790Inc. 15 Feb 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-02-15
Legal form: ltd
Activity: 70100
Registered office: 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HIGHLAND FUELS HOLDINGS LIMITED
- HIGHLAND FUELS (INVESTMENTS) LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

HIGHLAND FUELS HOLDINGS LIMITED
- HIGHLAND FUELS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HIGHLAND FUELS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC215790
Status: active
Type: ltd
Incorporated: 2001-02-15
Registered office: 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
SIC: 70100

/04

People & control

16 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BURNESS PAULL LLP
- corporate secretary · appointed 2014-12-22 · Companies House
●
CLINTON, Nicholas Francis Apps
- director · British · appointed 2023-08-22 · Companies House
■
Highland Fuels (Investments) Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- Mr George Graeme Mcintosh Shandbeneficial owner
- HIGHLAND FUELS TRUSTEES LIMITEDbeneficial owner
●
RHODES, Stephen Grant
- director · British · appointed 2023-08-22 · Companies House
●
SHAND, George Graeme Mcintosh
- director · British · appointed 2001-03-15 · Companies House
●
BRONGERS, Cornelis
- director · Dutch · appointed 2006-07-26 · resigned · Companies House
●
CARDNO, Graeme
- director · British · appointed 2001-06-14 · resigned · Companies House
●
CRUDEN, Isobel Macgregor
- secretary · British · appointed 2001-05-01 · resigned · Companies House
- director · British · appointed 2004-04-08 · resigned · Companies House
●
DURANO LIMITED
- corporate nominee director · appointed 2001-02-15 · resigned · Companies House
●
GREGORY, David
- director · British · appointed 2001-05-17 · resigned · Companies House
●
HIGHLAND FUELS LIMITED
Also holds roles at 6 other companies
- PURE LUBRICATION LTDbeneficial owner
- THAMES PETROLEUM (SCOTLAND) LIMITEDbeneficial owner
- Thames Gold Holdings Limitedbeneficial owner
●
LAWRIE, Keith Douglas
- director · British · appointed 2001-08-01 · resigned · Companies House
●
LEDINGHAM CHALMERS
- corporate secretary · appointed 2001-05-16 · resigned · Companies House
- corporate nominee secretary · appointed 2001-02-15 · resigned · Companies House
●
LEDINGHAM CHALMERS LLP
- corporate secretary · appointed 2006-04-01 · resigned · Companies House
- corporate secretary · appointed 2005-07-05 · resigned · Companies House
●
MATHESON, Kenneth Andrew
- director · British · appointed 2004-03-08 · resigned · Companies House
●
MCNAB, Colin Hamilton
- director · British · appointed 2001-05-01 · resigned · Companies House

16 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HIGHLAND FUELS HOLDINGS LIMITED?: In the current sources, HIGHLAND FUELS HOLDINGS LIMITED is connected to HIGHLAND FUELS (INVESTMENTS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HIGHLAND FUELS HOLDINGS LIMITED's risk level?: WhiteIntel flags HIGHLAND FUELS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HIGHLAND FUELS HOLDINGS LIMITED appear across sources?: HIGHLAND FUELS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HIGHLAND FUELS HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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