Passion4fusion Limited

SC504051

active

private limited guarant nsc

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

39 39, West Main Street, Armadale, EH48 3PZ

Incorporated 22/04/2015

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

93290

Other amusement and recreation activities

Officers

Mr Nathan Morrison Rodger

director · Since 22/04/2015

NONE

BRITISH · SCOTLAND · Age 50

Juliet Baligira Martin

director · Since 22/04/2015

NONE

BRITISH · UNITED KINGDOM · Age 53

Mrs Cynthia Simone Holden

director · Since 28/06/2021

DIRECTOR

AMERICAN · SCOTLAND · Age 63

Also on 9 other boards

Juliet Baligira Martin

director · Since 22/04/2015

British · United Kingdom · Age 53

Nathan Morrison Rodger

director · Since 22/04/2015

British · Scotland · Age 50

Cynthia Simone Holden

director · Since 28/06/2021

American · Scotland · Age 63

Former

Omar Jonathan Ssentamu

director · Resigned 01/10/2016

Christine Matembe

director · Resigned 25/02/2019

director · Resigned 25/02/2019

Peter Andrew Johnson

director · Resigned 01/12/2019

director · Resigned 27/05/2020

Sharon Rose Mumba

director · Resigned 07/11/2022

director · Resigned 31/05/2023

director · Resigned 01/11/2024

director · Resigned 01/11/2024

Elias Zachary Basainy Valkama

director · Resigned 01/05/2026

Persons with Significant Control

Former PSCs

Mrs Christine Matembe

Ceased 25/02/2019

Mr Godwin Matembe

Ceased 25/02/2019

Mrs Juliet Baligira Martin

Ceased 01/06/2025

Mrs Helene Rodger

Ceased 27/05/2020

Mr Nathan Morrison Rodger

Ceased 01/06/2025

Change History

status → active

2026-07-12

Active

type → private-limited-guarant-nsc

2026-07-12

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

post town → Armadale

2026-07-12

ARMADALE