Fusion Assets Limited

SC299690

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CIVIC CENTRE, MOTHERWELL, ML1 1AB

Incorporated 27/03/2006

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

82990

Other business support service activities

Officers

Burness Paull Llp

secretary · Since 27/03/2006

BRITISH

Also on 409 other boards

Mr Scott Macilwriath Duguid

director · Since 23/09/2010

CONSULTANT CHARTERED SURVEYOR

BRITISH · SCOTLAND

Also on 7 other boards

Mr Walter John Dunlop

director · Since 23/09/2010

CHARTERED SURVEYOR

BRITISH · SCOTLAND

Also on 7 other boards

Mr Ronald Schoular Smith

director · Since 03/10/2016

NONE

BRITISH · SCOTLAND

Also on 6 other boards

Ms Pamela Humphries

director · Since 08/01/2019

LOCAL AUTHORITY OFFICER

BRITISH · SCOTLAND

Mr Richard Alan Sullivan

director · Since 09/06/2022

CIVIL SERVANT

BRITISH · SCOTLAND

Also on 3 other boards

Mrs Louise Alexandra Roarty

director · Since 22/06/2023

COUNCILLOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr Gary Robinson

director · Since 21/12/2023

COUNCILLOR

BRITISH · SCOTLAND

Also on 3 other boards

Mr Thomas Fisher

director · Since 21/12/2023

LOCAL COUNCILLOR

BRITISH · SCOTLAND

Greg Adam Donald Telfer

director · Since 14/04/2025

LOCAL GOVERNMENT OFFICER

BRITISH · UNITED KINGDOM

Persons with Significant Control

North Lanarkshire Council

75–100% shares

75–100% votes

Appoint directors

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

AMBER GREEN SPRUCE 2 LLP

Created 02/12/2015Registered 07/12/2015Satisfied 28/11/2024