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Companies/SC299690

Fusion Assets Limited

Other business support service activities n.e.c. · Motherwell

ActiveUnited KingdomIncorporated 2006Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
North Lanarkshire CouncilLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4539696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 32 historical
GT
Greg Adam Donald TelferCurrent director
Appointed 2025-04-14 · 1 yr · Local Government Officer
GR
Gary RobinsonCurrent director
Appointed 2023-12-21 · 2 yrs · Councillor
+3 others
TF
Thomas FisherCurrent director
Appointed 2023-12-21 · 2 yrs · Local Councillor
+3 others
LR
Louise RoartyCurrent director
Appointed 2023-06-22 · 3 yrs · Councillor
+2 others
RS
Richard SullivanCurrent director
Appointed 2022-06-09 · 4 yrs · Civil Servant
+4 others
PH
Pamela HumphriesCurrent director
Appointed 2019-01-08 · 7 yrs · Local Authority Officer
RS
Ronald SmithCurrent director
Appointed 2016-10-03 · 9 yrs · None
+15 others
WD
Walter DunlopCurrent director
Appointed 2010-09-23 · 15 yrs · Chartered Surveyor
+7 others
SD
Scott DuguidCurrent director
Appointed 2010-09-23 · 15 yrs · Consultant Chartered Surveyor
+10 others
CorpBurness Paull LLPCurrent secretary
Appointed 2006-03-27 · 20 yrs
+759 others
Show 32 historical appointments
GT
Greg Adam Donald TelferResigned director
Resigned 2023-11-07 · Local Government Officer
BM
Barry MccullochResigned director
Resigned 2022-12-15 · 3 yrs · Local Government Councillor
FM
Francis MckayResigned director
Resigned 2022-06-09 · 1 yr · Taxi Owner/Driver
DC
David CrichtonResigned director
Resigned 2022-06-09 · Local Government Elected Member
AW
Alexander WatsonResigned director
Resigned 2020-08-13 · 1 yr · Retired
CC
Calum CurrieResigned director
Resigned 2017-05-30 · 3 yrs · Local Authority Councillor
DM
Desmond MurrayResigned director
Resigned 2016-06-27 · 2 yrs · Local Authority Director
EK
Elaine KempResigned director
Resigned 2016-03-31 · 9 yrs · Local Government Officer
TL
Thomas LunnyResigned director
Resigned 2016-03-08 · 1 yr · Local Authority Councillor
AG
Allan GrahamResigned director
Resigned 2016-03-08 · 6 yrs · Local Authority Councillor
JM
John MclarenResigned director
Resigned 2015-12-17 · Councillor-Local Authority
GM
Graham MackayResigned director
Resigned 2015-12-03 · Local Authority Officer
KW
Kenneth WilsonResigned director
Resigned 2015-10-01 · Director-Local Government
DF
David FagenResigned director
Resigned 2013-03-25 · 2 yrs · Councillor
PJ
Paul JukesResigned director
Resigned 2012-12-17 · 2 yrs · Director
FM
Frank McnallyResigned director
Resigned 2012-06-25 · 3 yrs · None
EH
Eric HislopResigned director
Resigned 2011-09-19 · Local Govt Officer
IC
Iain CarmichaelResigned director
Resigned 2010-09-23 · 5 yrs · Chartered Accountant
MC
Michael CoyleResigned director
Resigned 2008-06-30 · 13 yrs · Councillor
AC
Alistair CrichtonResigned director
Resigned 2008-06-30 · 7 yrs · Director
JP
John PentlandResigned director
Resigned 2008-06-30 · 2 yrs · Personal Assistant
MM
Maureen McconachieResigned director
Resigned 2007-09-05 · 3 yrs · Head Of Regeneration Services
JM
John McmanusResigned director
Resigned 2007-06-22 · 1 yr · Chartered Surveyor
DG
David GebbieResigned director
Resigned 2006-08-17 · 2 yrs · Retired
KM
Kenneth MccullochResigned director
Resigned 2006-08-17 · 2 yrs · Hotelier
JW
Jane WoodResigned director
Resigned 2006-04-25 · 3 yrs · Head Of Corporate Affairs
JC
James CollinsResigned director
Resigned 2006-03-27 · 1 yr · Regeneration Manager
TC
Thomas CurleyResigned director
Resigned 2006-03-27 · 1 yr · Councillor
MW
Mandy WrightResigned director
Resigned 2006-03-27 · 2 yrs · Finance Director
TM
Thomas MaginnisResigned director
Resigned 2006-03-27 · 6 yrs · Councillor
DP
David PorchResigned director
Resigned 2006-03-27 · 1 yr · Local Government Director

Board profile

People with appointments
10
Directors assessed
9
Median age
57
Under 35
0
65 and over
4
Disqualified match
None active