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 - EDINBURGH

This company is listed in the following categories:
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)

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

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