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Companies House/Edinburgh/Company profile

FLUFFEE LTD

Active
SC793413·incorporated 2023-12-27
Status
Active
Type
Private Limited Company
Incorporated
2023-12-27
Registered Address
54A CLERK STREET, EDINBURGH, EH8 9JB, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2025-01-24.

Persons with significant control

FLUFFEE LTD has 2 persons with significant control on file:

  • Mrs Zhiqian Yu born 1990 resident in Scotland, Chinese national. Notified 2023-12-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Wenqing Liu born 1982 resident in Scotland, Chinese national. Notified 2023-12-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jack Elliot Lam born 1971 resident in England, British national. Notified 2023-12-27. Ceased 2025-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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