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Fuellink Holdings (Scotland) Ltd

SC432709

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING, EDINBURGH, EH2 2AF
Incorporated 18/09/2012

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

70100
Activities of head offices

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

Triscan Systems Limited

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

Unit 4, Petre Court, Clayton Le Moors, Accrington, BB5 5HY

Reg: 06369088 · Companies House · Private Limited Company

Notified 28/02/2022

Former PSCs

Mr John Ashley

Ceased 28/02/2022

Mr Robert Macinnes

Ceased 28/02/2022