Fusion Mechanical Services Limited

SC229514

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BLOCK 3 UNIT 6, GLASGOW, G20 7LU

Incorporated 22/03/2002

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

43999

Specialised construction activities

Officers

Andrew Cooper

director · Since 16/05/2002

PROJECTS MANAGER

BRITISH · SCOTLAND · Age 58

Susan Cooper

secretary · Since 28/05/2002

BRITISH

Scott Cooper

director · Since 01/01/2003

DIRECTOR

BRITISH · SCOTLAND · Age 54

Stephen Cooper

director · Since 01/01/2003

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Persons with Significant Control

Fusion Mechanical Services Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

Block 3, Unit 6, Oakbank Industrial Estate, Glasgow, G20 7LU

Reg: Sc759360 · Registrar Of Companies Scotland · Company Limited By Guarantee

Notified 23/02/2023

Former PSCs

Mr Andrew Cooper

Ceased 23/02/2023

Mr Scott Buchanan Cooper

Ceased 23/02/2023

Mr Stephen Cooper

Ceased 23/02/2023

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 19/10/2009Registered 29/10/2009