Fuellink Holdings (Scotland) LTD
Company SC432709 Active
Company details
| Number | SC432709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2012 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Triscan Systems Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Ashley ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control - Mr Robert Macinnes ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control
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 2012 · resigned 2022
- Macinnes, Robert Former Director · appointed 2012 · resigned 2022
Directors and officers on the Companies House record, current and former.
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