OpenCompanies

Fluffee Ltd

Company number
SC793413
Status
Active
Type
Private Limited Company
Incorporated
27 Dec 2023
Nature of business
Activities of other holding companies n.e.c.
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

54a Clerk Street
Edinburgh
EH8 9JB

Officers

NameRoleAppointedResigned
ZHANG, Jianquan Director 5 Oct 2026
LIU, Wenqing Director 27 Dec 2023 6 Oct 2026

Control

NameNature of controlNotifiedCeased
Mr Jianquan Zhang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2026
Mrs Zhiqian Yu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Dec 2023 1 Oct 2026
Mr Wenqing Liu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Dec 2023 1 Oct 2026
Mr Jack Elliot Lam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Dec 2023 21 Oct 2025

Accounts

Year ended Cash Employees
31 Dec 2025 £989 0
31 Dec 2024 £1,737 1

Connections

Controls

Directors’ other companies

Companies at the same address

Data