Fuellink Systems LTD
Company SC385225 Active
Company details
| Number | SC385225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2010 |
| Address | C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING, 12-13 ST. ANDREW SQUARE, EDINBURGH, EH2 2AF |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (3)
- Fuellink Holdings (Scotland) Ltd
ownership of shares 75-100% voting rights 75-100% - Fuellink Holdings (Scotland) Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Triscan Systems Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Whittaker, Mark John Director · appointed 2024
- Whittaker, Andrea Louise Director · appointed 2022
- Lamont, David James Former Director · appointed 2022 · resigned 2022
- Brooks, Paul Former Director · appointed 2012 · resigned 2014
- Ashley, John Former Director · appointed 2010 · resigned 2022
- Macinnes, Robert Former Director · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
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