FUELLINK HOLDINGS (SCOTLAND) LTD - EDINBURGH


Company Profile Company Filings

Overview

FUELLINK HOLDINGS (SCOTLAND) LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FUELLINK HOLDINGS (SCOTLAND) LTD was incorporated 11 years ago on 18/09/2012 and has the registered number: SC432709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

FUELLINK HOLDINGS (SCOTLAND) LTD - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING
EDINBURGH
EH2 2AF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREA LOUISE WHITTAKER Feb 1974 British Director 2022-02-28 CURRENT
MR ROBERT MACINNES Jan 1950 British Director 2012-09-18 UNTIL 2022-02-28 RESIGNED
MR DAVID JAMES LAMONT Oct 1955 British Director 2022-02-28 UNTIL 2022-08-03 RESIGNED
MR PAUL BROOKS Mar 1969 British Director 2012-09-18 UNTIL 2014-02-28 RESIGNED
MR JOHN ASHLEY Dec 1967 British Director 2012-09-18 UNTIL 2022-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triscan Systems Limited 2022-02-28 Clayton Le Moors, Accrington   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Ashley 2016-04-06 - 2022-02-28 12/1967 Hamilton   South Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Robert Macinnes 2016-04-06 - 2022-02-28 1/1950 Hamilton   South Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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SYMPHONY EQUITY INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SEIS (POMEGREAT) LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FUELLINK SYSTEMS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUELLINK CONTRACTS LTD EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FUELLINK_HOLDINGS_(SCOTLA - Accounts 2024-02-07 31-08-2023 £12,437 equity
FUELLINK_HOLDINGS_(SCOTLA - Accounts 2023-04-26 31-08-2022 £12,437 equity
Fuellink Holdings (Scotland) Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-24 30-11-2021 £12,437 equity
Fuellink Holdings (Scotland) Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-07 30-11-2020 £13,137 equity
Fuellink Holdings (Scotland) Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-13 30-11-2019 £728 equity
Fuellink Holdings (Scotland) Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-09 30-11-2018 £10,299 equity

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