SCOTT FRASER LIMITED
Overview
| Company Name | SCOTT FRASER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05480849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTT FRASER LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is SCOTT FRASER LIMITED located?
| Registered Office Address | Crowthorne House Nine Mile Ride RG40 3GZ Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTT FRASER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTT FRASER (ESTATE AGENTS) LIMITED | Jun 14, 2005 | Jun 14, 2005 |
What are the latest accounts for SCOTT FRASER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCOTT FRASER LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for SCOTT FRASER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 18, 2024 with updates | 6 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 18, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 054808490002, created on Apr 26, 2022 | 19 pages | MR01 | ||
Satisfaction of charge 054808490001 in full | 1 pages | MR04 | ||
Notification of Leaders Limited as a person with significant control on Sep 01, 2021 | 2 pages | PSC02 | ||
Cessation of The Romans Group (Uk) Limited as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 05, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Aug 18, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of SCOTT FRASER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Paul Leonard | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | 267944720001 | |||||||
| AITCHISON, Paul Leonard | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | United Kingdom | Australian | Chief Financial Officer | 231704490001 | ||||
| COOK, Michael Brian | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Director | 216491900001 | ||||
| KAVANAGH, Peter | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Ceo | 266519530001 | ||||
| SCOTT, Peter | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | British | Director | 59647580001 | |||||
| BLYTHMAN, David John | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Estate Agent | 105753430003 | ||||
| GREENWOOD, Andrew Fraser | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | United Kingdom | British | Managing Director | 59647560001 | ||||
| GREENWOOD, Victoria Rose | Director | Cudnall Street GL53 8HT Cheltenham 2 Langton Lodge Gloucestershire England | England | British | Director | 238534160001 | ||||
| SCOTT, Peter | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Director | 59647580001 |
Who are the persons with significant control of SCOTT FRASER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leaders Limited | Sep 01, 2021 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Romans Group (Uk) Limited | Mar 05, 2020 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Blythman | Feb 11, 2020 | Lime Tree Mews 2 Lime Walk Headington OX3 7DZ Oxford 10 Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Scott Fraser (Holdings) Limited | Jun 30, 2016 | 2 Lime Walk Headington OX3 7DZ Oxford 10 Lime Tree Mews England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Scott | Jun 30, 2016 | Cleeve Road Goring RG8 9DB Reading Cleeve Mill England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Fraser Greenwood | Jun 30, 2016 | Cudnall Street Charlton Kings GL53 8HT Cheltenham 2 Langton Lodge England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Blythman | Jun 30, 2016 | Earls Lane Deddington OX15 0TH Banbury Earls Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0