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Fusion Assets Limited

SC299690

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

Accounts

Up to date

Confirmation statement

Up to date

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 · Age 76

Also on 7 other boards

Mr Walter John Dunlop

director · Since 23/09/2010

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 66

Also on 7 other boards

Mr Ronald Schoular Smith

director · Since 03/10/2016

NONE

BRITISH · SCOTLAND · Age 72

Also on 6 other boards

Ms Pamela Humphries

director · Since 08/01/2019

LOCAL AUTHORITY OFFICER

BRITISH · SCOTLAND · Age 57

Mr Richard Alan Sullivan

director · Since 09/06/2022

CIVIL SERVANT

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Mrs Louise Alexandra Roarty

director · Since 22/06/2023

COUNCILLOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mr Gary Robinson

director · Since 21/12/2023

COUNCILLOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Mr Thomas Fisher

director · Since 21/12/2023

LOCAL COUNCILLOR

BRITISH · SCOTLAND · Age 70

Greg Adam Donald Telfer

director · Since 14/04/2025

LOCAL GOVERNMENT OFFICER

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

North Lanarkshire Council

75–100% shares
75–100% votes
Appoint directors

Civic Centre, Motherwell, ML1 1TW

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

AMBER GREEN SPRUCE 2 LLP

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