FUSION ASSETS LIMITED

active Company number SC299690

Private Limited by Guarantee (No Share Capital) · Incorporated on 27th Mar 2006

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SIC code: 82990
Registered office: Motherwell, ML1 1AB
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

FUSION ASSETS LIMITED is a private limited by guarantee (no share capital) company based in Motherwell. It was incorporated on 27th Mar 2006 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

4 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Motherwell (ML) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BURNESS PAULL LLP	Corporate secretary	27th Mar 2006	This company	Not recorded	—
Scott Duguid	Director	23rd Sep 2010		British	View profile
Walter Dunlop	Director	23rd Sep 2010		British	View profile
Thomas Fisher	Director	21st Dec 2023	This company	British	View profile
Pamela Humphries	Director	8th Jan 2019	This company	British	View profile
Louise Roarty	Director	22nd Jun 2023		British	View profile
Gary Robinson	Director	21st Dec 2023		British	View profile
Ronald Smith	Director	3rd Oct 2016		British	View profile
North Lanarkshire Council	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
NORTH LANARKSHIRE PROPERTIES LLP	SO304142	29th Oct 2012	active
NL PROPERTY INVESTMENTS LIMITED	SC426411	18th Jun 2012	active
NORTH LANARKSHIRE MUNICIPAL BANK LIMITED	SC013128	16th Apr 1924	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Mar 2006
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

27th Mar 2006 Company incorporated
27th Mar 2006 BURNESS PAULL LLP appointed as Corporate secretary
27th Mar 2006 James Collins appointed as Director
27th Mar 2006 David Porch appointed as Director
27th Mar 2006 Thomas Curley appointed as Director
27th Mar 2006 Thomas Maginnis appointed as Director
17th Aug 2006 David Gebbie appointed as Director
17th Aug 2006 Kenneth McCulloch appointed as Director
22nd Jun 2007 James Collins resigned as Director
22nd Jun 2007 John McManus appointed as Director
5th Sep 2007 David Porch resigned as Director
5th Sep 2007 Maureen McConachie appointed as Director
21st Mar 2008 Thomas Curley resigned as Director
30th Jun 2008 John McManus resigned as Director
30th Jun 2008 John Pentland appointed as Director
30th Jun 2008 Alistair Crichton appointed as Director
30th Jun 2008 Michael Coyle appointed as Director
15th Dec 2008 David Gebbie resigned as Director
15th Dec 2008 Kenneth McCulloch resigned as Director
23rd Sep 2010 Iain Carmichael appointed as Director
23rd Sep 2010 Scott Duguid appointed as Director
23rd Sep 2010 Walter Dunlop appointed as Director
22nd Nov 2010 John Pentland resigned as Director
21st Feb 2011 Thomas Lunny appointed as Director
22nd Jun 2011 Maureen McConachie resigned as Director
19th Sep 2011 Eric Hislop appointed as Director
19th Dec 2011 Eric Hislop resigned as Director
25th Jun 2012 Thomas Lunny resigned as Director
25th Jun 2012 Frank McNally appointed as Director
17th Dec 2012 Thomas Maginnis resigned as Director
17th Dec 2012 Paul Jukes appointed as Director
25th Mar 2013 David Fagen appointed as Director
1st Sep 2015 Paul Jukes resigned as Director
1st Oct 2015 Kenneth Wilson appointed as Director
3rd Dec 2015 Kenneth Wilson resigned as Director
3rd Dec 2015 Graham Mackay appointed as Director
17th Dec 2015 David Fagen resigned as Director
17th Dec 2015 John McLaren appointed as Director
8th Mar 2016 John McLaren resigned as Director
8th Mar 2016 Frank McNally resigned as Director
8th Mar 2016 Thomas Lunny appointed as Director
8th Mar 2016 Allan Graham appointed as Director
16th Mar 2016 Graham Mackay resigned as Director
31st Mar 2016 Alistair Crichton resigned as Director
31st Mar 2016 Elaine Kemp appointed as Director
6th Apr 2016 North Lanarkshire Council appointed as Corporate PSC
27th Jun 2016 Iain Carmichael resigned as Director
27th Jun 2016 Desmond Murray appointed as Director
3rd Oct 2016 Ronald Smith appointed as Director
31st Mar 2017 Thomas Lunny resigned as Director
30th May 2017 Calum Currie appointed as Director
25th Sep 2018 Desmond Murray resigned as Director
8th Jan 2019 Pamela Humphries appointed as Director
13th Aug 2020 Calum Currie resigned as Director
13th Aug 2020 Alexander Watson appointed as Director
9th Jun 2022 Michael Coyle resigned as Director
9th Jun 2022 Allan Graham resigned as Director
9th Jun 2022 Alexander Watson resigned as Director
9th Jun 2022 David Crichton appointed as Director
9th Jun 2022 Francis McKay appointed as Director
9th Jun 2022 Richard Sullivan appointed as Director
15th Dec 2022 David Crichton resigned as Director
15th Dec 2022 Barry McCulloch appointed as Director
22nd Jun 2023 Francis McKay resigned as Director
22nd Jun 2023 Louise Roarty appointed as Director
7th Nov 2023 Greg Telfer appointed as Director
21st Dec 2023 Gary Robinson appointed as Director
21st Dec 2023 Thomas Fisher appointed as Director
8th Jan 2024 Greg Telfer resigned as Director
11th Apr 2025 Elaine Kemp resigned as Director
14th Apr 2025 Greg Telfer appointed as Director
18th Dec 2025 Barry McCulloch resigned as Director
27th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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