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Company Information for CARNEGIE FUELS HOLDINGS LIMITED
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,
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Company Registration Number
 SC399402 Private Limited Company
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Company Overview
About Carnegie Fuels Holdings Ltd
CARNEGIE FUELS HOLDINGS LIMITED was founded on 2011-05-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Carnegie Fuels Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| CARNEGIE FUELS HOLDINGS LIMITED | |
| Legal Registered Office | |
| 2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ Other companies in KY11 | |
Filing Information
| Company Number | SC399402 | |
|---|---|---|
| Company ID Number | SC399402 | |
| Date formed | 2011-05-12 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 12/05/2016 | |
| Return next due | 09/06/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2025-10-04 08:54:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNEGIE FUELS HOLDINGS LIMITED
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Company Officers of CARNEGIE FUELS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN IAN CARNEGIE |
||
ROSEMARY ANNE CARNEGIE |
||
RYAN CARNEGIE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARNEGIE FUELS LIMITED | Director | 2011-06-22 | CURRENT | 1981-04-03 | Active | |
| CARNEGIE FUELS LIMITED | Director | 2017-09-10 | CURRENT | 1981-04-03 | Active | |
| CARNEGIE FUELS LIMITED | Director | 2017-09-10 | CURRENT | 1981-04-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Notification of Project Red Holdco 1 Limited as a person with significant control on 2025-07-29 | ||
| CESSATION OF KEVIN IAN CARNEGIE AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTERED OFFICE CHANGED ON 18/09/25 FROM 7 West Road Brechin Business Park Brechin DD9 6RJ Scotland | ||
| Current accounting period shortened from 30/06/26 TO 31/12/25 | ||
| DIRECTOR APPOINTED MR NICHOLAS CLINTON | ||
| DIRECTOR APPOINTED MR STEPHEN GRANT RHODES | ||
| APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ANNE CARNEGIE | ||
| APPOINTMENT TERMINATED, DIRECTOR KEVIN IAN CARNEGIE | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| CONFIRMATION STATEMENT MADE ON 12/05/25, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 08/06/23 FROM 9 West Road Brechin Business Park Brechin DD9 6RJ Scotland | ||
| REGISTERED OFFICE CHANGED ON 06/06/23 FROM C/O Wjm 2 George Square Castle Brae Dunfermline KY11 8QF Scotland | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
| REGISTERED OFFICE CHANGED ON 28/09/22 FROM Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Kevin Ian Carnegie on 2020-05-11 | |
| PSC04 | Change of details for Mr Kevin Ian Carnegie as a person with significant control on 2020-05-11 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Kevin Ian Carnegie on 2019-05-01 | |
| PSC04 | Change of details for Mr Kevin Ian Carnegie as a person with significant control on 2019-05-01 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
| AP01 | DIRECTOR APPOINTED MR RYAN CARNEGIE | |
| AP01 | DIRECTOR APPOINTED MRS ROSEMARY ANNE CARNEGIE | |
| LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/05/12 TO 30/06/12 | |
| SH01 | 27/06/11 STATEMENT OF CAPITAL GBP 10000 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CARNEGIE FUELS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARNEGIE FUELS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARNEGIE FUELS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of CARNEGIE FUELS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARNEGIE FUELS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CARNEGIE FUELS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARNEGIE FUELS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARNEGIE FUELS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARNEGIE FUELS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARNEGIE FUELS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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