Fleet Alliance Limited

ActiveSC235634 Private limited company
Incorporated
19 August 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Scotland
Address
Skypark 1 Unit 9/1
8 Elliot Place
Glasgow
G3 8EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2025
British
Born December 1968 (57)
Director · Appointed 4 June 2025
British
Born June 1974 (52)
Bruce, Andrew Campbell
Director · Appointed 25 August 2021
British
Born May 1965 (61)
Director · Appointed 16 November 2012
British
Born July 1968 (58)
Secretary · Appointed 28 April 2008
British
Director · Appointed 1 March 2003
Scottish
Born July 1975 (51)
Officer history (8 former)
25 August 2026
Resigned Duerden, Lee as Director
4 June 2025
Resigned Blackmore, David as Director
4 June 2025
Appointed Thomas, Emma Nicole as Director
4 June 2025
Appointed Hurst, Andrew David Richard as Director
4 June 2025
Appointed Duerden, Lee as Director
4 June 2025
Resigned Boardman, Grant Mcleod as Director
12 December 2024
Resigned Mcminn, Nigel John as Director
25 August 2021
Appointed Bruce, Andrew Campbell as Director
25 August 2021
Appointed Mcminn, Nigel John as Director
13 January 2015
Resigned Flynn, Allen John as Director
13 January 2015
Resigned Flynn, Marjory Elizabeth as Director
28 November 2012
Appointed Boardman, Grant Mcleod as Director
23 November 2012
Appointed Blackmore, David as Director
16 November 2012
Appointed Robertson, Angela as Director
28 April 2008
Resigned Flynn, Tracy as Secretary
28 April 2008
Appointed Robertson, Angela as Secretary
1 March 2003
Appointed Brown, Martin as Director
19 August 2002
Appointed Flynn, Tracy as Secretary
19 August 2002
Appointed Flynn, Allen John as Director
19 August 2002
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
19 August 2002
Appointed Flynn, Marjory Elizabeth as Director
19 August 2002
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13483413
Former controllers (3)
4 June 2025
Ceased Marjory Elizabeth Flynn — Owns 25–50% of shares
4 June 2025
Ceased Allen John Flynn — Owns 25–50% of shares
1 June 2016
Ceased Martin Brown — Holds 25–50% of voting rights

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Global Vehicle Group Limited Has significant influence or control
Autoease Vehicle Management Limited Owns 75–100% of shares
Fleet Alliance Limited This company Owns 75–100% of shares
Concilium Limited Owns 75–100% of shares
Intelligent Car Leasing Limited Owns 75–100% of shares
Neva Consultants Holdings Limited Owns 75–100% of shares
Global Van Solutions Ltd Owns 75–100% of shares
TR Fleet Limited Proposed for strike-offOwns 75–100% of shares
XLCR Vehicle Management Ltd Owns 75–100% of shares

Financials

Net Assets
£3,588,437
Cash
£2,236,744
Profit
£1,845,527
Employees
79
Debt Ratio
37%
Current Ratio
2.1x
Return on Equity
51%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £3,018,914 £3,089,890 £3,588,437
Balance sheet detail
202420232022
Fixed Assets£1,204,145£1,320,457£1,554,364
Current Assets£4,523,124£3,779,162£2,807,247
Debtors£2,286,380£2,273,927£1,983,677
Cash£2,236,744£1,505,235£823,570
Creditors (< 1 year)£2,111,184£1,927,241£1,208,664
Net Current Assets£2,411,940
Net Assets£3,588,437£3,089,890£3,018,914
Shareholder Funds£3,588,437£3,089,890£3,018,914

What Fleet Alliance say about themselves

“Fleet Alliance is one of the UK's leading Fleet Management companies. We manage over 70,000 vehicles with a combined asset value of £1bn.”

— from fleetalliance.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Satisfaction of a charge in full
10 September 2026Full accounts31 December 2025
26 August 2026Termination of appointment of a director
15 May 2026Confirmation statement with updates15 May 2026
18 September 2025Registration of a charge
Show all recent filings

Other companies in this industry

By trade and location

New companies in Glasgow →

Explore the largest companies

Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?