FRASERS OF FALKIRK LIMITED - FALKIRK


Company Profile Company Filings

Overview

FRASERS OF FALKIRK LIMITED is a Private Limited Company from FALKIRK and has the status: Active.
FRASERS OF FALKIRK LIMITED was incorporated 36 years ago on 01/05/1987 and has the registered number: SC104467. The accounts status is SMALL and accounts are next due on 30/09/2024.

FRASERS OF FALKIRK LIMITED - FALKIRK

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FRASERS OF FALKIRK
FALKIRK
STIRLINGSHIRE
FK1 4JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONALD CAMPBELL WISHART Jan 1949 Director 1989-12-14 CURRENT
DAVID GEORGE WISHART Jul 1979 British Director 2002-06-07 CURRENT
MR EDWARD DOUGLAS MCGHEE Jan 1955 British Director 2022-04-27 CURRENT
JOHN MOFFAT DICKSON May 1952 British Director 1998-02-16 CURRENT
ANDREW JOHN DICKSON Oct 1982 British Director 2002-06-07 CURRENT
SARAH LOUISE CAMPBELL DALZIEL Sep 1975 British Director 2019-02-05 CURRENT
RONALD CAMPBELL WISHART Jan 1949 Secretary 1998-02-16 CURRENT
HARTLEY PRIOR MACGIBBON Jun 1946 British Director RESIGNED
EDITH MARY MACGIBBON Jul 1947 British Director RESIGNED
JENNIFER MARY DICKSON Feb 1984 British Director 2002-06-07 UNTIL 2023-08-22 RESIGNED
JOHN MOFFAT DICKSON May 1952 British Director 1989-12-14 UNTIL 1998-01-23 RESIGNED
EDITH MARY MACGIBBON Jul 1947 British Secretary RESIGNED
IAN MICHAEL HAMILTON British Secretary 1998-01-23 UNTIL 1998-02-16 RESIGNED
JOHN MOFFAT DICKSON May 1952 British Secretary 1992-04-14 UNTIL 1998-01-23 RESIGNED
IAN JAMES QUIGLEY Nov 1947 British Director 1989-12-14 UNTIL 1998-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Archer Motor Holdings Limited 2022-02-23 Falkirk   Ownership of shares 75 to 100 percent
Archer Motor Holdings Limited 2016-04-06 - 2022-02-23 Falkirk   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
FRASERS_OF_FALKIRK_LIMITE - Accounts 2023-09-28 31-12-2022 £248,476 Cash £737,794 equity
FRASERS_OF_FALKIRK_LIMITE - Accounts 2022-09-21 31-12-2021 £202,337 Cash £647,094 equity
FRASERS_OF_FALKIRK_LIMITE - Accounts 2021-10-01 31-12-2020 £226,820 Cash £425,280 equity
FRASERS_OF_FALKIRK_LIMITE - Accounts 2020-12-15 31-12-2019 £180,604 Cash £264,416 equity
FRASERS_OF_FALKIRK_LIMITE - Accounts 2019-08-28 31-12-2018 £69,103 Cash £223,279 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHER MOTOR HOLDINGS LIMITED CAMELON Active GROUP 70229 - Management consultancy activities other than financial management