Fleet Alliance Limited

SC235634

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

SKYPARK 1 UNIT 9/1, GLASGOW, G3 8EP

Incorporated 19/08/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Martin Brown

director · Since 01/03/2003

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 6 other boards

Mrs Angela Robertson

secretary · Since 28/04/2008

ACCOUNTANT

BRITISH · Age 57

Also on 1 other board

Ms Angela Robertson

director · Since 16/11/2012

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Mr Andrew Campbell Bruce

director · Since 25/08/2021

CEO

BRITISH · SCOTLAND · Age 61

Mr Lee Duerden

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Andrew David Richard Hurst

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Mrs Emma Nicole Thomas

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Persons with Significant Control

Global Vehicle Group Limited

75–100% shares

75–100% votes

County Gates, Ashton Road, Bristol, BS3 2JH

Reg: 13483413 · England · Private Limited Company

Notified 04/06/2025

Former PSCs

Mrs Marjory Elizabeth Flynn

Ceased 04/06/2025

Mr Martin Brown

Ceased 01/06/2016

Mr Allen John Flynn

Ceased 04/06/2025

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 17/09/2025Registered 18/09/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/02/2021Registered 16/02/2021Satisfied 20/05/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/2006Registered 07/10/2006Satisfied 13/01/2010