CARNEGIE FUELS LIMITED

Key Data

Status

Active

Company No.

SC074381

Incorporation date

03/04/1981

Size

Full

Classification

Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1981)

20/04/2026

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.

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17/12/2025

Confirmation statement made on 2025-12-03 with no updates

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18/09/2025

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

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22/08/2025

Appointment of Mrs Pamela Margaret Maclean as a director on 2025-08-21

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22/08/2025

Appointment of Mr George Graeme Mcintosh Shand as a director on 2025-08-21

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22/08/2025

Appointment of Mr Allan Murdoch as a director on 2025-08-21

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22/08/2025

Appointment of Mr Christopher James Hutcheon as a director on 2025-08-21

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06/08/2025

Appointment of Mr Stephen Grant Rhodes as a director on 2025-07-31

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06/08/2025

Appointment of Mr Nicholas Clinton as a director on 2025-07-31

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05/08/2025

Termination of appointment of Kevin Ian Carnegie as a director on 2025-07-31

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05/08/2025

Termination of appointment of Rosemary Anne Carnegie as a director on 2025-07-31

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31/03/2025

Full accounts made up to 2024-06-30

View PDF (18 pages)

19/12/2024

Confirmation statement made on 2024-12-03 with no updates

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23/05/2024

Full accounts made up to 2023-06-30

View PDF (17 pages)

19/12/2023

Confirmation statement made on 2023-12-03 with no updates

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04/12/2023

Termination of appointment of Ccw Secretaries Limited as a secretary on 2023-12-04

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04/12/2023

Registered office address changed from C/O Wjm 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to 7 West Road Brechin Business Park Brechin DD9 6RJ on 2023-12-04

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14/04/2023

Full accounts made up to 2022-06-30

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09/12/2022

Change of details for Carnegie Fuels Holdings Limited as a person with significant control on 2022-09-28

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09/12/2022

Secretary's details changed for Ccw Secretaries Limited on 2022-09-28

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

28/09/2022

Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR to C/O Wjm 2 George Square Castle Brae Dunfermline KY11 8QF on 2022-09-28

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16/02/2022

Full accounts made up to 2021-06-30

View PDF (17 pages)

13/12/2021

Confirmation statement made on 2021-12-03 with no updates

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26/05/2021

Full accounts made up to 2020-06-30

View PDF (17 pages)

11/12/2020

Confirmation statement made on 2020-12-03 with no updates

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11/12/2020

Director's details changed for Mr Kevin Ian Carnegie on 2020-12-01

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18/03/2020

Full accounts made up to 2019-06-30

View PDF (17 pages)

24/12/2019

Confirmation statement made on 2019-12-03 with no updates

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25/04/2019

Registration of charge SC0743810003, created on 2019-04-16

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23/01/2019

Full accounts made up to 2018-06-30

View PDF (18 pages)

18/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

18/12/2018

Director's details changed for Mr Kevin Ian Carnegie on 2018-11-08

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23/03/2018

Full accounts made up to 2017-06-30

View PDF (18 pages)

07/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

20/09/2017

Appointment of Mr Ryan Carnegie as a director on 2017-09-10

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20/09/2017

Appointment of Mrs Rosemary Anne Carnegie as a director on 2017-09-10

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13/02/2017

Accounts for a medium company made up to 2016-06-30

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20/12/2016

Confirmation statement made on 2016-12-03 with updates

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18/03/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

09/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

19/03/2015

Accounts for a medium company made up to 2014-06-30

View PDF (14 pages)

02/02/2015

Annual return made up to 2014-12-03 with full list of shareholders

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01/04/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

19/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

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05/11/2013

Termination of appointment of Allan Carnegie as a director

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20/02/2013

Accounts for a medium company made up to 2012-06-30

View PDF (14 pages)

14/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

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15/03/2012

Accounts for a medium company made up to 2011-06-30

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21/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

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29/06/2011

Resolutions

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29/06/2011

Resolutions

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29/06/2011

Resolutions

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29/06/2011

Appointment of Mr Kevin Ian Carnegie as a director

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09/03/2011

Accounts for a medium company made up to 2010-06-30

View PDF (14 pages)

28/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

17/03/2010

Accounts for a medium company made up to 2009-06-30

View PDF (15 pages)

23/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

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23/12/2009

Director's details changed for Allan William Carnegie on 2009-10-01

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23/12/2009

Secretary's details changed for Ccw Secretaries Limited on 2009-10-01

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19/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/05/2009

Resolutions

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06/05/2009

Appointment terminated director david carnegie

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06/05/2009

Appointment terminated director brian carnegie

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04/03/2009

Accounts for a small company made up to 2008-06-30

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19/02/2009

Particulars of a mortgage or charge / charge no: 2

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23/12/2008

Return made up to 03/12/08; full list of members

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18/02/2008

Accounts for a small company made up to 2007-06-30

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07/12/2007

Return made up to 03/12/07; full list of members

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07/12/2007

Location of register of members

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07/12/2007

Registered office changed on 07/12/07 from: thomson house, pitreavie court dunfermline fife KY11 8UU

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11/06/2007

Secretary's particulars changed

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04/01/2007

Return made up to 03/12/06; full list of members

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20/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

15/03/2006

Accounts for a medium company made up to 2005-06-30

View PDF (14 pages)

20/01/2006

Return made up to 03/12/05; full list of members

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11/03/2005

Return made up to 03/12/04; full list of members

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13/01/2005

Accounts for a medium company made up to 2004-06-30

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01/04/2004

Return made up to 03/12/03; full list of members

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01/04/2004

Director's particulars changed

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30/03/2004

Registered office changed on 30/03/04 from: messrs pagan business law 12 st catherine street cupar fife KY15 4HN

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27/01/2004

Accounts for a medium company made up to 2003-06-30

View PDF (14 pages)

16/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

02/11/2002

Accounts for a medium company made up to 2002-06-30

View PDF (13 pages)

01/02/2002

Return made up to 03/12/01; full list of members

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03/12/2001

Accounts for a medium company made up to 2001-06-30

View PDF (13 pages)

23/02/2001

Return made up to 03/12/00; full list of members

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12/10/2000

Accounts for a medium company made up to 2000-06-30

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10/12/1999

New secretary appointed

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10/12/1999

Secretary resigned

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10/12/1999

Return made up to 03/12/99; full list of members

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26/10/1999

Accounts for a medium company made up to 1999-06-30

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05/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

15/12/1998

Return made up to 03/12/98; no change of members

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04/01/1998

Return made up to 03/12/97; no change of members

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29/10/1997

Accounts made up to 1997-06-30

View PDF (13 pages)

13/12/1996

Return made up to 03/12/96; full list of members

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06/12/1996

Accounts made up to 1996-06-30

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05/12/1995

Return made up to 03/12/95; no change of members

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23/10/1995

Accounts made up to 1995-06-30

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

18/12/1994

Return made up to 03/12/94; no change of members

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03/11/1994

Accounts made up to 1994-06-30

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15/04/1994

Secretary resigned;new secretary appointed

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26/01/1994

Return made up to 03/12/93; full list of members

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27/10/1993

Accounts made up to 1993-06-30

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03/02/1993

Return made up to 03/12/92; no change of members

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16/12/1992

Accounts made up to 1992-06-30

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16/07/1992

Director resigned

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09/01/1992

Accounts made up to 1991-06-30

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13/12/1991

Return made up to 03/12/91; no change of members

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22/01/1991

Resolutions

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14/12/1990

Return made up to 03/12/90; full list of members

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06/11/1990

Accounts made up to 1990-06-30

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05/02/1990

Return made up to 13/11/89; full list of members

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20/10/1989

Accounts made up to 1989-06-30

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01/06/1989

Return made up to 31/12/88; full list of members

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24/05/1989

Accounts made up to 1988-06-30

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18/05/1988

Accounts made up to 1987-06-30

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15/04/1988

Return made up to 31/12/87; full list of members

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27/04/1987

Accounts made up to 1986-06-30

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23/01/1987

Return made up to 31/12/86; full list of members

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03/04/1981

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/12/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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

Person	Title	Period	Connections
Carnegie, Kevin Ian	Director	22/06/2011 - 31/07/2025	12
Shand, George Graeme Mcintosh	Director	21/08/2025 - Present	38
Maclean, Pamela Margaret	Director	21/08/2025 - Present	2
Rhodes, Stephen Grant	Director	31/07/2025 - Present	28
Carnegie, Rosemary Anne	Director	10/09/2017 - 31/07/2025	2

Persons with Significant Control

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

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Description

About CARNEGIE FUELS LIMITED

CARNEGIE FUELS LIMITED is an(a) Active company incorporated on 03/04/1981 with the registered office located at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ. There are currently 7 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 LIMITED?

CARNEGIE FUELS LIMITED is currently Active. It was registered on 03/04/1981 .

Where is CARNEGIE FUELS LIMITED located?

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

What does CARNEGIE FUELS LIMITED do?

CARNEGIE FUELS LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

What is the latest filing for CARNEGIE FUELS LIMITED?

The latest filing was on 20/04/2026: 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..