Fuellink Holdings (Scotland) Ltd

ActiveSC432709 Private limited company
Incorporated
18 September 2012 (14 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Scotland
Address
C/o Wright
Johnston & Mackenzie LLP The Capital Building
12-13 St. Andrew Square
Edinburgh
EH2 2AF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06369088
Former controllers (2)
28 February 2022
Ceased John Ashley — Owns 25–50% of shares
28 February 2022
Ceased Robert Macinnes — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Triscan Systems Limited Owns 75–100% of shares
Data-Track Fuel Systems Limited Owns 75–100% of shares
Fuellink Holdings (Scotland) Ltd This company Owns 75–100% of shares
Fuellink Contracts Ltd Owns 75–100% of shares
Fuellink Systems Ltd Owns 75–100% of shares
Liquid Management Solutions Limited Owns 75–100% of shares
Timeplan Fuel Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £13,137 £12,437 £12,437 £12,437 £12,437 £12,437
Balance sheet detail
202520242023202220212020
Fixed Assets£100
Current Assets£14,783£48,686
Debtors£276,337£313,548£14,077£14,077£14,683£48,486
Creditors (< 1 year)£264,000£301,211£1,740£1,740£2,346£35,549
Net Current Assets£12,337£12,337£12,337£12,337£12,437£13,137
Shareholder Funds£12,437£12,437£12,437£12,437£12,437£13,137

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Total exemption full accounts31 August 2025
27 October 2025Confirmation statement with no updates8 October 2025
12 December 2024Total exemption full accounts31 August 2024
22 October 2024Confirmation statement with no updates8 October 2024
12 February 2024Appointment of a director
Show all recent filings

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