- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
HIGHLAND FUELS TRUSTEES LIMITED
HIGHLAND FUELS TRUSTEES LIMITED — active UK company, incorporated 2023 (oo:GB-COH-SC780102). UBO chain traced 6 hops, 6 owners, 1 holding, 4 officers. Cited…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-08-23
- Legal form
- private limited guarant nsc
- Activity
- 74990
- Registered office
- 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
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.
- HIGHLAND FUELS TRUSTEES LIMITED
- HIGHLAND FUELS TRUSTEES LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC780102
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2023-08-23
- Registered office
- 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
- SIC
- 74990
People & control
5 parties · 4 currentEvery 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 2023-08-23 · Companies House
- LESLIE, Carole
- director · British · appointed 2023-08-23 · Companies House
- individual PSC · 25–50% votes · Scotland · since 2023-08-23 · CH · PSC register
- MEARNS, Peter
- director · British · appointed 2023-08-23 · Companies House
- individual PSC · 25–50% votes · Scotland · since 2023-08-23 · CH · PSC register
- SHAND, George Graeme Mcintosh
- director · British · appointed 2023-08-23 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2023-08-23 · CH · PSC register
- HIGHLAND FUELS (INVESTMENTS) LIMITEDAlso holds roles at 2 other companies
- Mr George Graeme Mcintosh Shandbeneficial owner
- HIGHLAND FUELS HOLDINGS LIMITEDbeneficial owner
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HIGHLAND FUELS TRUSTEES LIMITED?
- What is HIGHLAND FUELS TRUSTEES LIMITED's risk level?
- Where does HIGHLAND FUELS TRUSTEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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