Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Fusion Assets Limited
- Incorporated
- 27 March 2006 (20 years)
- Previously known as
- North Lanarkshire Regeneration Company Limited (until 13 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Greg Adam Donald TelferThomas Fisher
- Owned by
- North Lanarkshire Council
- Accounts type
- Small
- Region
- Scotland
- Address
- Civic CentreWindmillhill StreetMotherwellML1 1AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
Telfer, Greg Adam Donald
Director · Appointed 14 April 2025
British
Born June 1981 (45)
Fisher, Thomas
Director · Appointed 21 December 2023
British
Born June 1956 (70)
British
Born September 1971 (55)
British
Born January 1970 (56)
Director · Appointed 9 June 2022
British
Born November 1978
Humphries, Pamela
Director · Appointed 8 January 2019
British
Born May 1969 (57)
Director · Appointed 3 October 2016
Also at Amcol Scotland Limited · more companies
British
Born September 1953 (73)
Director · Appointed 23 September 2010
Also at Potential Living, Vamw Training Limited
British
Born April 1950 (76)
Director · Appointed 23 September 2010
British
Born February 1960 (66)
Corporate Secretary · Appointed 27 March 2006
Officer history (33 former)
18 December 2025
14 April 2025
Appointed Telfer, Greg Adam Donald as Director
11 April 2025
Resigned Kemp, Elaine Edith as Director
8 January 2024
Resigned Telfer, Greg Adam Donald as Director
21 December 2023
Appointed Fisher, Thomas as Director
21 December 2023
7 November 2023
Appointed Telfer, Greg Adam Donald as Director
22 June 2023
22 June 2023
Resigned Mckay, Francis Anthony as Director
15 December 2022
15 December 2022
9 June 2022
Resigned Coyle, Michael Joseph as Director
9 June 2022
9 June 2022
9 June 2022
Appointed Mckay, Francis Anthony as Director
9 June 2022
9 June 2022
13 August 2020
13 August 2020
8 January 2019
Appointed Humphries, Pamela as Director
25 September 2018
Resigned Murray, Desmond Hugh as Director
30 May 2017
31 March 2017
3 October 2016
27 June 2016
27 June 2016
Appointed Murray, Desmond Hugh as Director
31 March 2016
Appointed Kemp, Elaine Edith as Director
31 March 2016
Resigned Crichton, Alistair Chalmers as Director
16 March 2016
Resigned Mackay, Graham Neil as Director
8 March 2016
8 March 2016
Resigned Mclaren, John, Cllr as Director
8 March 2016
8 March 2016
Resigned Mcnally, Frank, Councillor as Director
17 December 2015
Appointed Mclaren, John, Cllr as Director
17 December 2015
Resigned Fagen, David as Director
3 December 2015
Appointed Mackay, Graham Neil as Director
3 December 2015
Resigned Wilson, Kenneth as Director
1 October 2015
Appointed Wilson, Kenneth as Director
1 September 2015
25 March 2013
Appointed Fagen, David as Director
17 December 2012
17 December 2012
Resigned Maginnis, Thomas, Councillor as Director
25 June 2012
25 June 2012
Appointed Mcnally, Frank, Councillor as Director
19 December 2011
19 September 2011
22 June 2011
21 February 2011
22 November 2010
23 September 2010
23 September 2010
23 September 2010
21 September 2009
15 December 2008
15 December 2008
30 June 2008
30 June 2008
30 June 2008
30 June 2008
30 June 2008
Appointed Coyle, Michael Joseph as Director
30 June 2008
Appointed Crichton, Alistair Chalmers as Director
21 March 2008
Resigned Curley, Thomas as Director
5 September 2007
5 September 2007
Resigned Porch, David Moore as Director
22 June 2007
22 June 2007
17 August 2006
17 August 2006
25 April 2006
27 March 2006
27 March 2006
27 March 2006
Appointed Curley, Thomas as Director
27 March 2006
27 March 2006
Appointed Porch, David Moore as Director
27 March 2006
Appointed Maginnis, Thomas, Councillor as Director
27 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
North Lanarkshire Council
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority
Holdings 1
Companies where Fusion Assets Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,729,470
- Cash
- £2,236,038
- Turnover
- £2,185,902
- Profit Before Tax
- £887,380
- Employees
- 10
- Debt Ratio
- 60%
- Current Ratio
- 1.4x
- Profit Margin
- 41%
- Return on Equity
- 15%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £5,359,984 | £3,234,984 |
| Current Assets | £6,542,561 | £7,077,168 |
| Cash | £2,236,038 | £2,715,664 |
| Creditors (< 1 year) | £4,670,011 | £3,825,398 |
| Creditors (> 1 year) | £2,314,336 | £2,314,336 |
| Net Current Assets | £1,872,550 | £3,251,770 |
| Net Assets | £4,729,470 | £4,020,113 |
| Shareholder Funds | £4,729,470 | £4,020,113 |
| Turnover | £2,185,902 | £1,638,735 |
| Gross Profit | £2,185,902 | £1,638,735 |
| Admin Expenses | £301,777 | £281,664 |
| Staff Costs | £208,719 | £195,556 |
| Operating Profit | £868,296 | £29,496 |
| Profit Before Tax | £887,380 | £37,303 |
| Tax | £178,023 | £49,575 |
| Profit for Period | £709,357 | (£12,272) |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 31 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Full accounts | 31 March 2025 | ||
| 3 July 2025 | Termination of appointment of a director |
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