FUSION ASSETS LIMITED

FUSION ASSETS LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 2006-03-27. There are 10 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

10% board churn in the last 12 months — within normal range.

Recent board changes

MCCULLOCH, Barry· Director
Resigned 2025-12-18
TELFER, Greg Adam Donald· Director
Appointed 2025-04-14
KEMP, Elaine Edith· Director
Resigned 2025-04-11
TELFER, Greg Adam Donald· Director
Resigned 2024-01-08

BURNESS PAULL LLP

Corporate Secretary

Active

Appointed: 2006-03-27

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DUGUID, Scott Macilwriath

Director

Active

Appointed: 2010-09-23
Nationality: British
Residence: Scotland
Born: 04/1950

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DUNLOP, Walter John

Director

Active

Appointed: 2010-09-23
Nationality: British
Residence: Scotland
Born: 02/1960

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FISHER, Thomas

Director

Active

Appointed: 2023-12-21
Nationality: British
Residence: Scotland
Born: 06/1956

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HUMPHRIES, Pamela

Director

Active

Appointed: 2019-01-08
Nationality: British
Residence: Scotland
Born: 05/1969

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ROARTY, Louise Alexandra

Director

Active

Appointed: 2023-06-22
Nationality: British
Residence: Scotland
Born: 01/1970

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ROBINSON, Gary

Director

Active

Appointed: 2023-12-21
Nationality: British
Residence: Scotland
Born: 09/1971

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SMITH, Ronald Schoular

Director

Active

Appointed: 2016-10-03
Nationality: British
Residence: Scotland
Born: 09/1953

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SULLIVAN, Richard Alan

Director

Active

Appointed: 2022-06-09
Nationality: British
Residence: Scotland
Born: 11/1978

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TELFER, Greg Adam Donald

Director

Active

Appointed: 2025-04-14
Nationality: British
Residence: United Kingdom
Born: 06/1981

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CARMICHAEL, Iain James Keith

Director

Resigned

Appointed: 2010-09-23
Resigned: 2016-06-27
Nationality: British
Residence: Scotland
Born: 08/1952

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COLLINS, James Murray

Director

Resigned

Appointed: 2006-03-27
Resigned: 2007-06-22
Nationality: British
Born: 04/1964

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COYLE, Michael Joseph

Director

Resigned

Appointed: 2008-06-30
Resigned: 2022-06-09
Nationality: British
Born: 10/1953

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CRICHTON, Alistair Chalmers

Director

Resigned

Appointed: 2008-06-30
Resigned: 2016-03-31
Nationality: British
Born: 12/1960

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CRICHTON, David Thomas

Director

Resigned

Appointed: 2022-06-09
Resigned: 2022-12-15
Nationality: Scottish
Residence: United Kingdom
Born: 01/1965

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CURLEY, Thomas

Director

Resigned

Appointed: 2006-03-27
Resigned: 2008-03-21
Nationality: British
Born: 06/1945

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CURRIE, Calum David Richard

Director

Resigned

Appointed: 2017-05-30
Resigned: 2020-08-13
Nationality: British
Residence: United Kingdom
Born: 08/1964

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FAGEN, David

Director

Resigned

Appointed: 2013-03-25
Resigned: 2015-12-17
Nationality: British
Residence: Scotland
Born: 05/1964

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GEBBIE, David

Director

Resigned

Appointed: 2006-08-17
Resigned: 2008-12-15
Nationality: British
Born: 04/1940

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GRAHAM, Allan George

Director

Resigned

Appointed: 2016-03-08
Resigned: 2022-06-09
Nationality: British
Residence: Scotland
Born: 05/1953

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HISLOP, Eric Hull

Director

Resigned

Appointed: 2011-09-19
Resigned: 2011-12-19
Nationality: British
Residence: United Kingdom
Born: 08/1959

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JUKES, Paul

Director

Resigned

Appointed: 2012-12-17
Resigned: 2015-09-01
Nationality: British
Residence: United Kingdom
Born: 10/1958

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KEMP, Elaine Edith

Director

Resigned

Appointed: 2016-03-31
Resigned: 2025-04-11
Nationality: British
Residence: Britain
Born: 01/1967

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LUNNY, Thomas Gerard

Director

Resigned

Appointed: 2016-03-08
Resigned: 2017-03-31
Nationality: British
Residence: Scotland
Born: 06/1951

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LUNNY, Thomas Gerard

Director

Resigned

Appointed: 2011-02-21
Resigned: 2012-06-25
Nationality: British
Residence: Scotland
Born: 06/1951

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MACKAY, Graham Neil

Director

Resigned

Appointed: 2015-12-03
Resigned: 2016-03-16
Nationality: British
Residence: Britain
Born: 08/1956

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MAGINNIS, Thomas, Councillor

Director

Resigned

Appointed: 2006-03-27
Resigned: 2012-12-17
Nationality: British
Residence: Scotland
Born: 04/1944

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MCCONACHIE, Maureen Alexandra

Director

Resigned

Appointed: 2007-09-05
Resigned: 2011-06-22
Nationality: British
Residence: Scotland
Born: 03/1958

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MCCULLOCH, Barry

Director

Resigned

Appointed: 2022-12-15
Resigned: 2025-12-18
Nationality: British
Residence: United Kingdom
Born: 12/1953

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MCCULLOCH, Kenneth Wilfred

Director

Resigned

Appointed: 2006-08-17
Resigned: 2008-12-15
Nationality: British
Residence: Scotland
Born: 11/1948

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MCKAY, Francis Anthony

Director

Resigned

Appointed: 2022-06-09
Resigned: 2023-06-22
Nationality: British
Residence: United Kingdom
Born: 01/1955

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MCLAREN, John, Cllr

Director

Resigned

Appointed: 2015-12-17
Resigned: 2016-03-08
Nationality: British
Residence: Britain
Born: 04/1952

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MCMANUS, John

Director

Resigned

Appointed: 2007-06-22
Resigned: 2008-06-30
Nationality: British
Residence: Scotland
Born: 10/1949

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MCNALLY, Frank, Councillor

Director

Resigned

Appointed: 2012-06-25
Resigned: 2016-03-08
Nationality: British
Residence: Scotland
Born: 01/1988

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MURRAY, Desmond Hugh

Director

Resigned

Appointed: 2016-06-27
Resigned: 2018-09-25
Nationality: British
Residence: Scotland
Born: 09/1971

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PENTLAND, John, Councillor

Director

Resigned

Appointed: 2008-06-30
Resigned: 2010-11-22
Nationality: British
Residence: Scotland
Born: 12/1946

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PORCH, David Moore

Director

Resigned

Appointed: 2006-03-27
Resigned: 2007-09-05
Nationality: British
Born: 03/1947

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TELFER, Greg Adam Donald

Director

Resigned

Appointed: 2023-11-07
Resigned: 2024-01-08
Nationality: British
Residence: United Kingdom
Born: 06/1981

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WATSON, Alexander Bell Young

Director

Resigned

Appointed: 2020-08-13
Resigned: 2022-06-09
Nationality: British
Residence: Scotland
Born: 05/1950

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WILSON, Kenneth

Director

Resigned

Appointed: 2015-10-01
Resigned: 2015-12-03
Nationality: British
Residence: Britain
Born: 06/1960

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WOOD, Jane Frances

Director

Resigned

Appointed: 2006-04-25
Resigned: 2009-09-21
Nationality: British
Residence: Scotland
Born: 04/1962

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WOODBURN, Pamela

Director

Resigned

Appointed: 2006-03-27
Resigned: 2008-06-30
Nationality: British
Residence: Scotland
Born: 04/1958

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WRIGHT, Mandy Edna Elizabeth

Director

Resigned

Appointed: 2006-03-27
Resigned: 2008-06-30
Nationality: British
Born: 06/1965

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