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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Graham, Allan George
    Local Authority Councillor born in May 1953
    Individual (11 offsprings)
    Officer
    2016-03-08 ~ 2022-06-09
    OF - Director → CIF 0
  • 2
    Carmichael, Iain James Keith
    Chartered Accountant born in August 1952
    Individual (11 offsprings)
    Officer
    2010-09-23 ~ 2016-06-27
    OF - Director → CIF 0
  • 3
    Lunny, Thomas Gerard
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2011-02-21 ~ 2012-06-25
    OF - Director → CIF 0
    Lunny, Thomas Gerard
    Local Authority Councillor born in July 1951
    Individual (4 offsprings)
    2016-03-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Mckay, Francis Anthony
    Taxi Owner/Driver born in January 1955
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ 2023-06-22
    OF - Director → CIF 0
  • 5
    Sullivan, Richard Alan
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Currie, Calum David Richard
    Local Authority Councillor born in August 1964
    Individual (11 offsprings)
    Officer
    2017-05-30 ~ 2020-08-13
    OF - Director → CIF 0
  • 7
    Hislop, Eric Hull
    Local Govt Officer born in August 1959
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2011-12-19
    OF - Director → CIF 0
  • 8
    Fagen, David
    Councillor born in May 1964
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2015-12-17
    OF - Director → CIF 0
  • 9
    Mclaren, John, Cllr
    Councillor-Local Authority born in May 1952
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2016-03-08
    OF - Director → CIF 0
  • 10
    Mcmanus, John
    Chartered Surveyor born in October 1949
    Individual (32 offsprings)
    Officer
    2007-06-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Mcconachie, Maureen Alexandra
    Head Of Regeneration Services born in March 1958
    Individual (9 offsprings)
    Officer
    2007-09-05 ~ 2011-06-22
    OF - Director → CIF 0
  • 12
    Robinson, Gary
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 13
    Telfer, Greg Adam Donald
    Born in July 1981
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
    Telfer, Greg Adam Donald
    Local Government Officer born in July 1981
    Individual (1 offspring)
    2023-11-07 ~ 2024-01-08
    OF - Director → CIF 0
  • 14
    Coyle, Michael Joseph
    Councillor born in October 1953
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2022-06-09
    OF - Director → CIF 0
  • 15
    Maginnis, Thomas, Councillor
    Councillor born in May 1944
    Individual (7 offsprings)
    Officer
    2006-03-27 ~ 2012-12-17
    OF - Director → CIF 0
  • 16
    Mackay, Graham Neil
    Local Authority Officer born in August 1956
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2016-03-16
    OF - Director → CIF 0
  • 17
    Crichton, David Thomas
    Local Government Elected Member born in January 1965
    Individual (5 offsprings)
    Officer
    2022-06-09 ~ 2022-12-15
    OF - Director → CIF 0
  • 18
    Mcnally, Frank, Councillor
    Born in January 1988
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2016-03-08
    OF - Director → CIF 0
  • 19
    Kemp, Elaine Edith
    Local Government Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2025-04-11
    OF - Director → CIF 0
  • 20
    Fisher, Thomas
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 21
    Duguid, Scott Macilwriath
    Born in May 1950
    Individual (13 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
  • 22
    Mcculloch, Kenneth Wilfred
    Hotelier born in December 1948
    Individual (23 offsprings)
    Officer
    2006-08-17 ~ 2008-12-15
    OF - Director → CIF 0
  • 23
    Porch, David Moore
    Local Government Director born in March 1947
    Individual (5 offsprings)
    Officer
    2006-03-27 ~ 2007-09-05
    OF - Director → CIF 0
  • 24
    Crichton, Alistair Chalmers
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Dunlop, Walter John
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
  • 26
    Woodburn, Pamela
    Director With Scottish Enterpr born in May 1958
    Individual (35 offsprings)
    Officer
    2006-03-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Mcculloch, Barry
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2022-12-15 ~ 2025-12-18
    OF - Director → CIF 0
  • 28
    Roarty, Louise Alexandra
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 29
    Murray, Desmond Hugh
    Local Authority Director born in October 1971
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2018-09-25
    OF - Director → CIF 0
  • 30
    Humphries, Pamela
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 31
    Wilson, Kenneth
    Director-Local Government born in July 1960
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2015-12-03
    OF - Director → CIF 0
  • 32
    Pentland, John, Councillor
    Personal Assistant born in December 1946
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ 2010-11-22
    OF - Director → CIF 0
  • 33
    Curley, Thomas
    Councillor born in July 1945
    Individual (4 offsprings)
    Officer
    2006-03-27 ~ 2008-03-21
    OF - Director → CIF 0
  • 34
    Collins, James Murray
    Regeneration Manager born in May 1964
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2007-06-22
    OF - Director → CIF 0
  • 35
    Watson, Alexander Bell Young
    Retired born in May 1950
    Individual (4 offsprings)
    Officer
    2020-08-13 ~ 2022-06-09
    OF - Director → CIF 0
  • 36
    Jukes, Paul
    Director born in October 1958
    Individual (13 offsprings)
    Officer
    2012-12-17 ~ 2015-09-01
    OF - Director → CIF 0
  • 37
    Wood, Jane Frances
    Head Of Corporate Affairs born in May 1962
    Individual (16 offsprings)
    Officer
    2006-04-25 ~ 2009-09-21
    OF - Director → CIF 0
  • 38
    Wright, Mandy Edna Elizabeth
    Finance Director born in July 1965
    Individual (6 offsprings)
    Officer
    2006-03-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 39
    Gebbie, David
    Retired born in May 1940
    Individual (5 offsprings)
    Officer
    2006-08-17 ~ 2008-12-15
    OF - Director → CIF 0
  • 40
    Smith, Ronald Schoular
    Born in October 1953
    Individual (13 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 41
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Secretary → CIF 0
  • 42
    NORTH LANARKSHIRE PROPERTIES LLP SO304142
    Civic Centre, Motherwell, North Lanarkshire, Scotland
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FUSION ASSETS LIMITED

Period: 2007-03-13 ~ now
Company number: SC299690
Registered names
FUSION ASSETS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
132024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Turnover/Revenue
343,995 GBP2024-04-01 ~ 2025-03-31
2,185,902 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
343,995 GBP2024-04-01 ~ 2025-03-31
2,185,902 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-318,305 GBP2024-04-01 ~ 2025-03-31
-301,777 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
731,403 GBP2024-04-01 ~ 2025-03-31
868,296 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
117,412 GBP2024-04-01 ~ 2025-03-31
19,084 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
848,815 GBP2024-04-01 ~ 2025-03-31
887,380 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-292,978 GBP2024-04-01 ~ 2025-03-31
-178,023 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
555,837 GBP2024-04-01 ~ 2025-03-31
709,357 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
1,039,984 GBP2024-03-31
Investment Property
4,320,000 GBP2025-03-31
4,320,000 GBP2024-03-31
Fixed Assets
4,320,002 GBP2025-03-31
5,359,984 GBP2024-03-31
Total Inventories
3,876,165 GBP2025-03-31
3,685,187 GBP2024-03-31
Debtors
Current
1,655,412 GBP2025-03-31
621,336 GBP2024-03-31
Cash at bank and in hand
3,805,596 GBP2025-03-31
2,236,038 GBP2024-03-31
Current Assets
9,337,173 GBP2025-03-31
6,542,561 GBP2024-03-31
Net Current Assets/Liabilities
4,680,890 GBP2025-03-31
1,872,550 GBP2024-03-31
Total Assets Less Current Liabilities
9,000,892 GBP2025-03-31
7,232,534 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,439,336 GBP2025-03-31
Net Assets/Liabilities
5,285,307 GBP2025-03-31
4,729,470 GBP2024-03-31
Equity
Revaluation reserve
737,862 GBP2025-03-31
800,279 GBP2024-03-31
593,544 GBP2023-04-01
Other miscellaneous reserve
1,094,091 GBP2025-03-31
1,094,091 GBP2024-03-31
1,094,091 GBP2023-04-01
Retained earnings (accumulated losses)
3,453,354 GBP2025-03-31
2,835,100 GBP2024-03-31
2,332,478 GBP2023-04-01
Equity
5,285,307 GBP2025-03-31
4,729,470 GBP2024-03-31
4,020,113 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
555,837 GBP2024-04-01 ~ 2025-03-31
709,357 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
19,730 GBP2024-04-01 ~ 2025-03-31
18,250 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
163,552 GBP2024-04-01 ~ 2025-03-31
154,038 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
18,238 GBP2024-04-01 ~ 2025-03-31
16,500 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
214,029 GBP2024-04-01 ~ 2025-03-31
208,719 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
15,000 GBP2024-04-01 ~ 2025-03-31
15,041 GBP2023-04-01 ~ 2024-03-31
Value of work in progress
3,876,165 GBP2025-03-31
3,685,187 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,146,324 GBP2025-03-31
Other Debtors
Current
21,473 GBP2025-03-31
217,996 GBP2024-03-31
Prepayments/Accrued Income
Current
142,265 GBP2025-03-31
32,990 GBP2024-03-31
Cash and Cash Equivalents
3,805,596 GBP2025-03-31
2,236,038 GBP2024-03-31
Amounts owed to group undertakings
Current
54,595 GBP2025-03-31
52,528 GBP2024-03-31
Corporation Tax Payable
Current
193,452 GBP2025-03-31
142,699 GBP2024-03-31
Other Creditors
Current
74,420 GBP2025-03-31
116,908 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,333,816 GBP2025-03-31
4,357,876 GBP2024-03-31
Creditors
Current
4,656,283 GBP2025-03-31
4,670,011 GBP2024-03-31
Non-current
3,439,336 GBP2025-03-31
2,314,336 GBP2024-03-31
Net Deferred Tax Liability/Asset
-276,249 GBP2025-03-31
-188,728 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-87,521 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-276,558 GBP2025-03-31
-189,529 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
279,736 GBP2025-03-31
151,769 GBP2024-03-31
Between one and five year
1,101,484 GBP2025-03-31
576,571 GBP2024-03-31
More than five year
955,694 GBP2025-03-31
413,814 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,336,914 GBP2025-03-31
1,142,154 GBP2024-03-31
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 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    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 4
  • 1
    CENTRAL ASSETS (SCOTLAND) LLP
    SO305314
    119 Whitefield Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-04-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    DRUMPELLIER BUSINESS PARK LLP
    SO301978
    200 Glasgow Road, Stirling
    Active Corporate (2 parents)
    Officer
    2008-07-25 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    DUNDYVAN LLP
    SO303448
    119 Whitefield Road, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-07-08 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    GARTCOSH ESTATES LLP
    SO306329
    28 Cramond Road South, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2018-02-19 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - 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 22 April 2026 and licensed under the Open Government Licence v3.0.