FRASERS (BROWN STREET) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FRASERS (BROWN STREET) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FRASERS (BROWN STREET) LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: SC143073. The accounts status is FULL and accounts are next due on 30/06/2024.
FRASERS (BROWN STREET) LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: SC143073. The accounts status is FULL and accounts are next due on 30/06/2024.
FRASERS (BROWN STREET) LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
101 ROSE STREET SOUTH LANE
EDINBURGH
MIDLOTHIAN
EH2 3JG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
FAIRBRIAR ASCOT LTD. (until 09/02/2008)
FAIRBRIAR ASCOT LTD. (until 09/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES RATCHFORD | Feb 1977 | British | Director | 2019-02-15 | CURRENT |
MS ILARIA JANE DEL BEATO | Oct 1966 | British | Director | 2018-04-27 | CURRENT |
ERIC ROGER GALBRAITH | May 1959 | British | Nominee Director | 1993-03-05 UNTIL 1993-05-28 | RESIGNED |
MR BRUCE LAYLAND WALKER | Sep 1965 | British | Director | 2002-08-16 UNTIL 2003-04-11 | RESIGNED |
PHILIP VAN REYK | Sep 1958 | British | Director | 1994-03-04 UNTIL 2004-04-05 | RESIGNED |
RICHARD CECIL WOOD-PENN | Jun 1944 | British | Director | 1994-02-25 UNTIL 1999-02-28 | RESIGNED |
MELVYN ANDREW RUDDOCKS | May 1955 | British | Director | 1994-02-22 UNTIL 1994-02-25 | RESIGNED |
GRAHAM RITCHIE | Jun 1947 | British | Director | 1993-05-28 UNTIL 1994-02-25 | RESIGNED |
JOHN CHARLES JEFFREY READMAN | Jun 1951 | British | Director | 1993-05-28 UNTIL 1994-02-25 | RESIGNED |
MR ALASTAIR THOMAS | Jun 1962 | British | Director | 2008-04-27 UNTIL 2009-09-01 | RESIGNED |
MR SENG KHOON NG | Jan 1962 | British | Director | 2019-02-15 UNTIL 2019-12-12 | RESIGNED |
GRAEME MURRAY BRUCE | Apr 1959 | British | Nominee Director | 1993-03-05 UNTIL 1993-05-28 | RESIGNED |
GORDON NICHOLSON WRIGHT | Jan 1952 | Secretary | 1994-02-25 UNTIL 1994-03-05 | RESIGNED | |
GRAEME MURRAY BRUCE | Apr 1959 | British | Nominee Secretary | 1993-03-05 UNTIL 1993-05-28 | RESIGNED |
GORDON NICHOLSON WRIGHT | Jan 1952 | Secretary | 1994-02-25 UNTIL 1998-02-11 | RESIGNED | |
GRAHAM RITCHIE | Jun 1947 | British | Secretary | 1993-05-28 UNTIL 1994-02-25 | RESIGNED |
MR SENG KHOON NG | Jan 1962 | British | Secretary | 2007-04-27 UNTIL 2019-12-12 | RESIGNED |
MR MARK NICHOLAS BALCHIN | Jan 1957 | Secretary | 1998-02-11 UNTIL 2005-09-01 | RESIGNED | |
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2005-09-01 UNTIL 2010-09-01 | RESIGNED | ||
RUSSELL CHARLES WOODEN | Aug 1946 | British | Director | 1994-06-22 UNTIL 2005-08-18 | RESIGNED |
GORDON NICHOLSON WRIGHT | Jan 1952 | Director | 1994-02-25 UNTIL 1997-05-22 | RESIGNED | |
DR STANLEY SWEE HAN QUEK | Jun 1949 | Singaporean | Director | 2007-04-27 UNTIL 2017-05-01 | RESIGNED |
MR SIMON JOHN PATRICK LEAR | Oct 1969 | British | Director | 2014-11-20 UNTIL 2018-04-27 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 1994-03-04 UNTIL 1995-06-16 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2005-02-22 UNTIL 2006-03-02 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2005-09-01 UNTIL 2006-12-21 | RESIGNED |
MR SIMON JOHN PATRICK LEAR | Oct 1969 | British | Director | 2006-12-21 UNTIL 2008-04-27 | RESIGNED |
DEREK WILLIAM HANKINSON | May 1940 | British | Director | 1994-03-04 UNTIL 1998-02-11 | RESIGNED |
JOHN THOMAS CONNOR | Jun 1947 | British | Director | 1994-06-22 UNTIL 2003-07-28 | RESIGNED |
MR KHONG SHOONG CHIA | Apr 1971 | Singaporean | Director | 2009-09-01 UNTIL 2019-02-15 | RESIGNED |
NICHOLAS JOHN BROWN | Jan 1961 | British | Director | 2003-09-09 UNTIL 2004-04-05 | RESIGNED |
MR MARK NICHOLAS BALCHIN | Jan 1957 | Director | 2006-03-02 UNTIL 2007-04-27 | RESIGNED | |
GORDON NICHOLSON WRIGHT | Jan 1952 | Director | 1994-02-25 UNTIL 2001-10-31 | RESIGNED | |
VALSEC COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-01 UNTIL 2011-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frasers Property (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |