The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Sullivan, Richard Alan
    Civil Servant born in November 1978
    Individual (4 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Dunlop, Walter John
    Chartered Surveyor born in February 1960
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Mcculloch, Barry
    Local Government Councillor born in December 1953
    Individual (1 offspring)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Thomas
    Local Councillor born in June 1956
    Individual (4 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Gary
    Councillor born in September 1971
    Individual (4 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Ronald Schoular
    Born in September 1953
    Individual (8 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Roarty, Louise Alexandra
    Councillor born in January 1970
    Individual (3 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Humphries, Pamela
    Local Authority Officer born in May 1969
    Individual (1 offspring)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 9
    Duguid, Scott Macilwriath
    Consultant Chartered Surveyor born in April 1950
    Individual (10 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
  • 10
    Kemp, Elaine Edith
    Local Government Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Civic Centre, Motherwell, North Lanarkshire, Scotland
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Collins, James Murray
    Regeneration Manager born in April 1964
    Individual
    Officer
    2006-03-27 ~ 2007-06-22
    OF - Director → CIF 0
  • 2
    Crichton, Alistair Chalmers
    Director born in December 1960
    Individual
    Officer
    2008-06-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Mackay, Graham Neil
    Local Authority Officer born in August 1956
    Individual
    Officer
    2015-12-03 ~ 2016-03-16
    OF - Director → CIF 0
  • 4
    Curley, Thomas
    Councillor born in June 1945
    Individual
    Officer
    2006-03-27 ~ 2008-03-21
    OF - Director → CIF 0
  • 5
    Graham, Allan George
    Local Authority Councillor born in May 1953
    Individual (5 offsprings)
    Officer
    2016-03-08 ~ 2022-06-09
    OF - Director → CIF 0
  • 6
    Maginnis, Thomas, Councillor
    Councillor born in April 1944
    Individual
    Officer
    2006-03-27 ~ 2012-12-17
    OF - Director → CIF 0
  • 7
    Mckay, Francis Anthony
    Taxi Owner/Driver born in January 1955
    Individual
    Officer
    2022-06-09 ~ 2023-06-22
    OF - Director → CIF 0
  • 8
    Wood, Jane Frances
    Head Of Corporate Affairs born in April 1962
    Individual (3 offsprings)
    Officer
    2006-04-25 ~ 2009-09-21
    OF - Director → CIF 0
  • 9
    Pentland, John, Councillor
    Personal Assistant born in December 1946
    Individual
    Officer
    2008-06-30 ~ 2010-11-22
    OF - Director → CIF 0
  • 10
    Fagen, David
    Councillor born in May 1964
    Individual
    Officer
    2013-03-25 ~ 2015-12-17
    OF - Director → CIF 0
  • 11
    Wilson, Kenneth
    Director-Local Government born in June 1960
    Individual
    Officer
    2015-10-01 ~ 2015-12-03
    OF - Director → CIF 0
  • 12
    Gebbie, David
    Retired born in April 1940
    Individual
    Officer
    2006-08-17 ~ 2008-12-15
    OF - Director → CIF 0
  • 13
    Mcconachie, Maureen Alexandra
    Head Of Regeneration Services born in March 1958
    Individual
    Officer
    2007-09-05 ~ 2011-06-22
    OF - Director → CIF 0
  • 14
    Coyle, Michael Joseph
    Councillor born in October 1953
    Individual
    Officer
    2008-06-30 ~ 2022-06-09
    OF - Director → CIF 0
  • 15
    Murray, Desmond Hugh
    Local Authority Director born in September 1971
    Individual
    Officer
    2016-06-27 ~ 2018-09-25
    OF - Director → CIF 0
  • 16
    Currie, Calum David Richard
    Local Authority Councillor born in August 1964
    Individual (3 offsprings)
    Officer
    2017-05-30 ~ 2020-08-13
    OF - Director → CIF 0
  • 17
    Mcnally, Frank, Councillor
    Born in January 1988
    Individual
    Officer
    2012-06-25 ~ 2016-03-08
    OF - Director → CIF 0
  • 18
    Mcmanus, John
    Chartered Surveyor born in October 1949
    Individual
    Officer
    2007-06-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Wright, Mandy Edna Elizabeth
    Finance Director born in June 1965
    Individual
    Officer
    2006-03-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Crichton, David Thomas
    Local Government Elected Member born in January 1965
    Individual (3 offsprings)
    Officer
    2022-06-09 ~ 2022-12-15
    OF - Director → CIF 0
  • 21
    Mcculloch, Kenneth Wilfred
    Hotelier born in November 1948
    Individual (9 offsprings)
    Officer
    2006-08-17 ~ 2008-12-15
    OF - Director → CIF 0
  • 22
    Mclaren, John, Cllr
    Councillor-Local Authority born in April 1952
    Individual
    Officer
    2015-12-17 ~ 2016-03-08
    OF - Director → CIF 0
  • 23
    Telfer, Greg Adam Donald
    Local Government Officer born in June 1981
    Individual
    Officer
    2023-11-07 ~ 2024-01-08
    OF - Director → CIF 0
  • 24
    Lunny, Thomas Gerard
    Born in June 1951
    Individual
    Officer
    2011-02-21 ~ 2012-06-25
    OF - Director → CIF 0
    Lunny, Thomas Gerard
    Local Authority Councillor born in June 1951
    Individual
    2016-03-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Jukes, Paul
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2012-12-17 ~ 2015-09-01
    OF - Director → CIF 0
  • 26
    Carmichael, Iain James Keith
    Chartered Accountant born in August 1952
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2016-06-27
    OF - Director → CIF 0
  • 27
    Woodburn, Pamela
    Director With Scottish Enterpr born in April 1958
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 28
    Porch, David Moore
    Local Government Director born in March 1947
    Individual
    Officer
    2006-03-27 ~ 2007-09-05
    OF - Director → CIF 0
  • 29
    Watson, Alexander Bell Young
    Retired born in May 1950
    Individual (1 offspring)
    Officer
    2020-08-13 ~ 2022-06-09
    OF - Director → CIF 0
  • 30
    Hislop, Eric Hull
    Local Govt Officer born in August 1959
    Individual
    Officer
    2011-09-19 ~ 2011-12-19
    OF - Director → CIF 0
parent relation
Company in focus

FUSION ASSETS LIMITED

Previous name
NORTH LANARKSHIRE REGENERATION COMPANY LIMITED - 2007-03-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
102023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Turnover/Revenue
2,185,902 GBP2023-04-01 ~ 2024-03-31
1,638,735 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,185,902 GBP2023-04-01 ~ 2024-03-31
1,638,735 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-301,777 GBP2023-04-01 ~ 2024-03-31
-281,664 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
868,296 GBP2023-04-01 ~ 2024-03-31
29,496 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
19,084 GBP2023-04-01 ~ 2024-03-31
7,807 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
887,380 GBP2023-04-01 ~ 2024-03-31
37,303 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-178,023 GBP2023-04-01 ~ 2024-03-31
-49,575 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
709,357 GBP2023-04-01 ~ 2024-03-31
-12,272 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,039,984 GBP2024-03-31
1,039,984 GBP2023-03-31
Investment Property
4,320,000 GBP2024-03-31
2,195,000 GBP2023-03-31
Fixed Assets
5,359,984 GBP2024-03-31
3,234,984 GBP2023-03-31
Total Inventories
3,685,187 GBP2024-03-31
3,191,480 GBP2023-03-31
Debtors
Current
621,336 GBP2024-03-31
1,170,024 GBP2023-03-31
Cash at bank and in hand
2,236,038 GBP2024-03-31
2,715,664 GBP2023-03-31
Current Assets
6,542,561 GBP2024-03-31
7,077,168 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,670,011 GBP2024-03-31
-3,825,398 GBP2023-03-31
Net Current Assets/Liabilities
1,872,550 GBP2024-03-31
3,251,770 GBP2023-03-31
Total Assets Less Current Liabilities
7,232,534 GBP2024-03-31
6,486,754 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,314,336 GBP2024-03-31
-2,314,336 GBP2023-03-31
Net Assets/Liabilities
4,729,470 GBP2024-03-31
4,020,113 GBP2023-03-31
Equity
Revaluation reserve
800,279 GBP2024-03-31
593,544 GBP2023-03-31
400,369 GBP2022-04-01
Other miscellaneous reserve
1,094,091 GBP2024-03-31
1,094,091 GBP2023-03-31
1,094,091 GBP2022-04-01
Retained earnings (accumulated losses)
2,835,100 GBP2024-03-31
2,332,478 GBP2023-03-31
2,537,925 GBP2022-04-01
Equity
4,729,470 GBP2024-03-31
4,020,113 GBP2023-03-31
4,032,385 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
709,357 GBP2023-04-01 ~ 2024-03-31
-12,272 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
18,250 GBP2023-04-01 ~ 2024-03-31
16,500 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
154,038 GBP2023-04-01 ~ 2024-03-31
144,175 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
16,500 GBP2023-04-01 ~ 2024-03-31
15,898 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
208,719 GBP2023-04-01 ~ 2024-03-31
195,556 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
15,041 GBP2023-04-01 ~ 2024-03-31
15,000 GBP2022-04-01 ~ 2023-03-31
Value of work in progress
3,685,187 GBP2024-03-31
3,191,480 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
473,720 GBP2023-03-31
Other Debtors
Current
217,996 GBP2024-03-31
247,850 GBP2023-03-31
Prepayments/Accrued Income
Current
32,990 GBP2024-03-31
28,104 GBP2023-03-31
Cash and Cash Equivalents
2,236,038 GBP2024-03-31
2,715,664 GBP2023-03-31
Amounts owed to group undertakings
Current
52,528 GBP2024-03-31
48,318 GBP2023-03-31
Corporation Tax Payable
Current
142,699 GBP2024-03-31
1,098 GBP2023-03-31
Other Creditors
Current
116,908 GBP2024-03-31
94,737 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,357,876 GBP2024-03-31
3,681,245 GBP2023-03-31
Creditors
Current
4,670,011 GBP2024-03-31
3,825,398 GBP2023-03-31
Non-current
2,314,336 GBP2024-03-31
2,314,336 GBP2023-03-31
Net Deferred Tax Liability/Asset
-188,728 GBP2024-03-31
-152,304 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-36,424 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-189,529 GBP2024-03-31
-153,046 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
151,769 GBP2024-03-31
150,865 GBP2023-03-31
Between one and five year
576,571 GBP2024-03-31
678,665 GBP2023-03-31
More than five year
413,814 GBP2024-03-31
409,328 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,142,154 GBP2024-03-31
1,238,858 GBP2023-03-31
Related profiles found in government register
  • FUSION ASSETS LIMITED
    Info
    NORTH LANARKSHIRE REGENERATION COMPANY LIMITED - 2007-03-13
    Registered number SC299690
    Civic Centre, Windmillhill Street, Motherwell, North Lanarkshire ML1 1AB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-03-27 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • FUSION ASSETS LIMITED
    S
    Registered number SC299690
    28, Cramond Road South, Edinburgh, Midlothian, Scotland, EH4 6AB
    CIF 1
  • FUSION ASSETS LIMITED
    S
    Registered number SC299690
    Civic Centre, Windmillhill Street, Motherwell, North Lanarkshire, Scotland, ML1 1AB
    CIF 2
  • FUSION ASSETS LIMITED
    S
    Registered number SC299690
    Suite 23, Airdrie Business Centre, 1 Chapel Lane, Airdrie, Lanarkshire, Scotland, ML6 6GX
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    119 Whitefield Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    10,338 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-04-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    200 Glasgow Road, Stirling
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    38,221 GBP2022-07-01 ~ 2023-06-30
    Officer
    2008-07-25 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    119 Whitefield Road, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-07-08 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    28 Cramond Road South, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2018-02-19 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-02-19 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.