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The Fusion Group Uk Limited

SC329953

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, G5 0YE
Incorporated 28/08/2007

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

55209
Other holiday and short-stay accommodation

Officers

Laura Mckie

secretary · Since 28/08/2007

British

Alexander Scott Mckie

director · Since 28/08/2007

British · Scotland · Age 51

Persons with Significant Control

Mrs Laura Mckie

25–50% shares
25–50% votes

British · Scotland · Age 56

28, Winchester Avenue, Denny, FK6 6QE

Notified 09/04/2016

Mr Alexander Scott Mckie

50–75% shares
50–75% votes

British · Scotland · Age 51

28, Winchester Avenue, Denny, FK6 6QE

Notified 09/04/2016

Charges2 outstanding

Charge
outstanding

ATOM BANK PLC

Created 12/02/2021Registered 18/02/2021
Charge
outstanding

ATOM BANK PLC

Created 26/07/2017Registered 02/08/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2013Registered 25/04/2013Satisfied 07/08/2017

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Unit 3, Kpp Chartered Accountants Morris Park
2026-05-11

UNIT 3, KPP CHARTERED ACCOUNTANTS MORRIS PARK

post townGlasgow
2026-05-11

GLASGOW

officer appointedMCKIE, Laura
2026-05-11
officer appointedMCKIE, Alexander Scott
2026-05-11

Filing History68 filings

Accounts filed

accounts with accounts type micro entity

31/03/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/02/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/02/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20233 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20231 page · PDF
Director details changed

change person director company with change date

17/01/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20226 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/12/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/02/202112 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20205 pages · PDF
Director details changed

change person director company with change date

03/12/20202 pages · PDF
PSC changed

change to a person with significant control

03/12/20202 pages · PDF
CH03

change person secretary company with change date

03/12/20201 page · PDF
PSC changed

change to a person with significant control

03/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/11/20185 pages · PDF
Address changed

change registered office address company with date old address new address

03/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20176 pages · PDF
MR04

mortgage satisfy charge full

07/08/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/08/201711 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20175 pages · PDF
Shares allotted

capital allotment shares

19/05/20173 pages · PDF
Shares allotted

capital allotment shares

19/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20176 pages · PDF
RP04AR01

second filing of annual return with made up date

20/04/201723 pages · PDF
Director details changed

change person director company with change date

10/04/20172 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20174 pages · PDF
Annual return

annual return company

08/04/20164 pages · PDF
CH03

change person secretary company with change date

08/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20157 pages · PDF
Annual return

annual return company with made up date

16/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20145 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20141 page · PDF
Director details changed

change person director company with change date

26/11/20142 pages · PDF
CH03

change person secretary company with change date

26/11/20141 page · PDF
Address changed

change registered office address company with date old address new address

26/11/20141 page · PDF
Annual return

annual return company with made up date

09/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20137 pages · PDF
Address changed

change registered office address company with date old address

30/04/20131 page · PDF
MR01

mortgage create with deed with charge number

25/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20133 pages · PDF
Address changed

change registered office address company with date old address

12/04/20131 page · PDF
CH03

change person secretary company with change date

12/04/20131 page · PDF
Director details changed

change person director company with change date

12/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20126 pages · PDF
Shares allotted

capital allotment shares

02/07/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20102 pages · PDF
Accounts date changed

change account reference date company current shortened

02/06/20104 pages · PDF
363a

legacy

04/09/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20092 pages · PDF
363a

legacy

03/09/20083 pages · PDF
287

legacy

08/08/20081 page · PDF
Incorporated

incorporation company

28/08/200715 pages · PDF