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Companies/SC385225

Fuellink Systems Ltd

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2010Private Limited Company
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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 · 2 ceased
Fuellink Holdings (Scotland) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-02-28 · No cessation recorded

Source record 8520541
Show 2 ceased records
Triscan Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-28 · Ceased 2022-02-28

Source record 5003538
Fuellink Holdings (Scotland) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2022-02-28

Source record 7149897

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MW
Mark WhittakerCurrent director
Appointed 2024-01-26 · 2 yrs · Director
+7 others
AW
Andrea WhittakerCurrent director
Appointed 2022-02-28 · 4 yrs · Director
+8 others
Show 4 historical appointments
DL
David LamontResigned director
Resigned 2022-02-28 · Director
PB
Paul BrooksResigned director
Resigned 2012-03-13 · 1 yr · Sales Director
RM
Robert MacinnesResigned director
Resigned 2010-09-13 · 11 yrs · Director
JA
John AshleyResigned director
Resigned 2010-09-13 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active