CARNEGIE FUELS HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

CARNEGIE FUELS HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

SC399402

Incorporation date

12/05/2011

Size

Group

Contacts

Registered address

Registered address

2 Marischal Square, Broad Street, Aberdeen AB10 1DQCopy
copy info iconCopy
See on map
Latest events (Record since 12/05/2011)
dot icon29/04/2026
Change of details for Project Red Holdco 1 Limited as a person with significant control on 2025-09-18
dot icon20/04/2026
Information not on the register Information not on the register This document has been removed from public view as it should not appear on the register.
dot icon21/01/2026
Notification of Project Red Holdco 1 Limited as a person with significant control on 2025-07-29
dot icon20/01/2026
Cessation of Kevin Ian Carnegie as a person with significant control on 2025-07-29
dot icon18/09/2025
Registered office address changed from 7 West Road Brechin Business Park Brechin DD9 6RJ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2025-09-18
dot icon06/08/2025
Appointment of Mr Nicholas Clinton as a director on 2025-07-31
dot icon06/08/2025
Appointment of Mr Stephen Grant Rhodes as a director on 2025-07-31
dot icon05/08/2025
Termination of appointment of Kevin Ian Carnegie as a director on 2025-07-31
dot icon05/08/2025
Termination of appointment of Rosemary Anne Carnegie as a director on 2025-07-31
dot icon30/07/2025
Resolutions
dot icon29/07/2025
Change of share class name or designation
dot icon29/07/2025
Resolutions
dot icon29/07/2025
Memorandum and Articles of Association
dot icon29/07/2025
Statement by Directors
dot icon29/07/2025
Solvency Statement dated 29/07/25
dot icon29/07/2025
Resolutions
dot icon29/07/2025
Resolutions
dot icon29/07/2025
Statement of capital on 2025-07-29
dot icon29/07/2025
Statement of capital following an allotment of shares on 2025-07-29
dot icon29/07/2025
Solvency Statement dated 29/07/25
dot icon29/07/2025
Resolutions
dot icon29/07/2025
Statement by Directors
dot icon29/07/2025
Statement of capital on 2025-07-29
dot icon29/07/2025
Statement of capital following an allotment of shares on 2025-07-29
dot icon29/05/2025
Confirmation statement made on 2025-05-12 with no updates
dot icon28/03/2025
Group of companies' accounts made up to 2024-06-30
dot icon04/06/2024
Confirmation statement made on 2024-05-12 with no updates
dot icon23/05/2024
Group of companies' accounts made up to 2023-06-30
dot icon06/07/2023
Confirmation statement made on 2023-05-12 with no updates
dot icon08/06/2023
Registered office address changed from 9 West Road Brechin Business Park Brechin DD9 6RJ Scotland to 7 West Road Brechin Business Park Brechin DD9 6RJ on 2023-06-08
dot icon06/06/2023
Registered office address changed from C/O Wjm 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to 9 West Road Brechin Business Park Brechin DD9 6RJ on 2023-06-06
dot icon17/04/2023
Group of companies' accounts made up to 2022-06-30
dot icon28/09/2022
Registered office address changed from Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR to C/O Wjm 2 George Square Castle Brae Dunfermline KY11 8QF on 2022-09-28
dot icon02/06/2022
Confirmation statement made on 2022-05-12 with no updates
dot icon16/02/2022
Group of companies' accounts made up to 2021-06-30
dot icon26/05/2021
Group of companies' accounts made up to 2020-06-30
dot icon26/05/2021
Confirmation statement made on 2021-05-12 with no updates
dot icon26/05/2020
Confirmation statement made on 2020-05-12 with no updates
dot icon22/05/2020
Director's details changed for Mr Kevin Ian Carnegie on 2020-05-11
dot icon22/05/2020
Change of details for Mr Kevin Ian Carnegie as a person with significant control on 2020-05-11
dot icon18/03/2020
Group of companies' accounts made up to 2019-06-30
dot icon24/05/2019
Confirmation statement made on 2019-05-12 with no updates
dot icon24/05/2019
Director's details changed for Mr Kevin Ian Carnegie on 2019-05-01
dot icon24/05/2019
Change of details for Mr Kevin Ian Carnegie as a person with significant control on 2019-05-01
dot icon23/01/2019
Group of companies' accounts made up to 2018-06-30
dot icon25/05/2018
Confirmation statement made on 2018-05-12 with no updates
dot icon23/03/2018
Group of companies' accounts made up to 2017-06-30
dot icon20/09/2017
Appointment of Mr Ryan Carnegie as a director on 2017-09-10
dot icon20/09/2017
Appointment of Mrs Rosemary Anne Carnegie as a director on 2017-09-10
dot icon19/05/2017
Confirmation statement made on 2017-05-12 with updates
dot icon13/02/2017
Group of companies' accounts made up to 2016-06-30
dot icon24/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
dot icon04/04/2016
Group of companies' accounts made up to 2015-06-30
dot icon14/05/2015
Annual return made up to 2015-05-12 with full list of shareholders
dot icon19/03/2015
Group of companies' accounts made up to 2014-06-30
dot icon22/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon29/05/2013
Annual return made up to 2013-05-12 with full list of shareholders
dot icon31/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon07/06/2012
Annual return made up to 2012-05-12 with full list of shareholders
dot icon29/06/2011
Current accounting period extended from 2012-05-31 to 2012-06-30
dot icon28/06/2011
Statement of capital following an allotment of shares on 2011-06-27
dot icon12/05/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carnegie, Kevin Ian
Director
12/05/2011 - 31/07/2025
10
Clinton, Nicholas
Director
31/07/2025 - Present
2
Carnegie, Ryan
Director
10/09/2017 - Present
1
Carnegie, Rosemary Anne
Director
10/09/2017 - 31/07/2025
2
Rhodes, Stephen Grant
Director
31/07/2025 - Present
28

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

10,671
HARE HATCH SHEEPLANDS LIMITED74 - 76 Aldwick Road, Bognor Regis PO21 2PE
Active

Category:

Plant propagation

Comp. code:

11122427

Reg. date:

22/12/2017

Turnover:

-

No. of employees:

35
R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

Turnover:

-

No. of employees:

33
COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

-

No. of employees:

36
LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX
Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

-

No. of employees:

27
A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF
Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

-

No. of employees:

38

Description

copy info iconCopy

About CARNEGIE FUELS HOLDINGS LIMITED

CARNEGIE FUELS HOLDINGS LIMITED is an(a) Active company incorporated on 12/05/2011 with the registered office located at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNEGIE FUELS HOLDINGS LIMITED?

toggle

CARNEGIE FUELS HOLDINGS LIMITED is currently Active. It was registered on 12/05/2011 .

Where is CARNEGIE FUELS HOLDINGS LIMITED located?

toggle

CARNEGIE FUELS HOLDINGS LIMITED is registered at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ.

What does CARNEGIE FUELS HOLDINGS LIMITED do?

toggle

CARNEGIE FUELS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARNEGIE FUELS HOLDINGS LIMITED?

toggle

The latest filing was on 29/04/2026: Change of details for Project Red Holdco 1 Limited as a person with significant control on 2025-09-18.