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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.

Parent entities and officers
Active 3
  • 1
    Whittaker, Andrea Louise
    Director born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, Mark John
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 4, Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,566,786 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-02-28 ~ 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
Ceased 4
  • 1
    Macinnes, Robert
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-18 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Robert Macinnes
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Ashley, John
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-18 ~ 2022-02-28
    OF - Director → CIF 0
    Mr John Ashley
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Lamont, David James
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ 2022-08-03
    OF - Director → CIF 0
  • 4
    Brooks, Paul
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2014-02-28
    OF - Director → CIF 0
parent relation
Company in focus

FUELLINK HOLDINGS (SCOTLAND) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Debtors
313,548 GBP2024-08-31
14,077 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-301,211 GBP2024-08-31
-1,740 GBP2023-08-31
Net Current Assets/Liabilities
12,337 GBP2024-08-31
12,337 GBP2023-08-31
Total Assets Less Current Liabilities
12,437 GBP2024-08-31
12,437 GBP2023-08-31
Equity
Called up share capital
148 GBP2024-08-31
148 GBP2023-08-31
Share premium
9,981 GBP2024-08-31
9,981 GBP2023-08-31
Retained earnings (accumulated losses)
2,308 GBP2024-08-31
2,308 GBP2023-08-31
Equity
12,437 GBP2024-08-31
12,437 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
100 GBP2024-08-31
100 GBP2023-08-31
Amounts Owed By Related Parties
313,548 GBP2024-08-31
Current
14,077 GBP2023-08-31
Amounts owed to group undertakings
Current
301,211 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
0 GBP2024-08-31
1,740 GBP2023-08-31
Creditors
Current
301,211 GBP2024-08-31
1,740 GBP2023-08-31
Related profiles found in government register
  • FUELLINK HOLDINGS (SCOTLAND) LTD
    Info
    Registered number SC432709
    icon of addressC/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh EH2 2AF
    Private Limited Company incorporated on 2012-09-18 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • FUELLINK HOLDINGS (SCOTLAND) LTD
    S
    Registered number Sc432709
    icon of address29, Brandon Street, Hamilton, South Lanarkshire, United Kingdom, ML3 6DA
    Limited Company in The Register Of Companies For Scotland, Scotland
    CIF 1 CIF 2
  • FUELLINK HOLDINGS (SCOTLAND) LTD
    S
    Registered number Sc432709
    icon of addressC/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
    Private Company Limited By Shares in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    93,910 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressC/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    93,910 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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