FUELLINK HOLDINGS (SCOTLAND) LTD
C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING, 12-13 ST. ANDREW SQUARE, EDINBURGH EH2 2AF- Active
- Private Limited Company
- Company No. SC432709
- Last Updated: 01 Mar 2024
Company Profile
FUELLINK HOLDINGS (SCOTLAND) LTD was incorporated on Tuesday, September 18, 2012 as a Private Limited Company with registered address in EDINBURGH. FUELLINK HOLDINGS (SCOTLAND) LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 5 months and 5 days.
| Name | FUELLINK HOLDINGS (SCOTLAND) LTD |
|---|---|
| Company number | SC432709 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12-13 ST. ANDREW SQUARE EDINBURGH EH2 2AF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Triscan Systems Limited Petre Court, Clayton Business Park, BB5 5HY |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Macinnes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr John Ashley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against FUELLINK HOLDINGS (SCOTLAND) LTD.
Previous Names
| Name | Change Date |
|---|---|
| FUELLINK HOLDINGS (SCOTLAND) LTD | 18 Sep 2012 |