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Fuellink Systems Ltd

SC385225

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

C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING, EDINBURGH, EH2 2AF
Incorporated 13/09/2010

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Andrea Louise Whittaker

director · Since 28/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Mark John Whittaker

director · Since 26/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Persons with Significant Control

Fuellink Holdings (Scotland) Ltd

75–100% shares
75–100% votes

C/O Wright, Johnston & Mackenzie Llp The Capital Building, Edinburgh, EH2 2AF

Reg: Sc432709 · Scotland · Private Company Limited By Shares

Notified 28/02/2022

Former PSCs

Fuellink Holdings (Scotland) Ltd

Ceased 28/02/2022

Triscan Systems Limited

Ceased 28/02/2022

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 24/04/2015Registered 29/04/2015