FRASER HOLDINGS LIMITED
Overview
| Company Name | FRASER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC100656 |
| Jurisdiction | Scotland |
| 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 FRASER HOLDINGS LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is FRASER HOLDINGS LIMITED located?
| Registered Office Address | 8-10 Hornock Road Gartsherrie Ind Estate ML5 2DX Coatbridge Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRASER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANVELD LIMITED | Aug 28, 1986 | Aug 28, 1986 |
What are the latest accounts for FRASER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FRASER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for FRASER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 24, 2025 with updates | 4 pages | CS01 | ||
Cessation of Iain Watt as a person with significant control on Nov 13, 2025 | 1 pages | PSC07 | ||
Notification of Graeme Sherry as a person with significant control on Nov 13, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Thomas Smith Fraser as a secretary on May 10, 2025 | 1 pages | TM02 | ||
Termination of appointment of Thomas Smith Fraser as a director on May 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Graeme Sherry as a director on May 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 06, 2025 with updates | 4 pages | CS01 | ||
Cessation of Thomas Fraser as a person with significant control on Mar 07, 2025 | 1 pages | PSC07 | ||
Notification of Iain Watt as a person with significant control on Mar 07, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Who are the officers of FRASER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHERRY, Graeme | Director | 8-10 Hornock Road Gartsherrie Ind Estate ML5 2DX Coatbridge Lanarkshire | Scotland | British | 117896460001 | |||||
| FRASER, Thomas Smith | Secretary | 8-10 Hornock Road Gartsherrie Ind Estate ML5 2DX Coatbridge Lanarkshire | British | 401790001 | ||||||
| FRASER, Thomas Smith | Director | 8-10 Hornock Road Gartsherrie Ind Estate ML5 2DX Coatbridge Lanarkshire | Scotland | British | 401790001 | |||||
| FRASER, William Stewart | Director | 13 Selkirk Way ML5 4TN Coatbridge Scotland | Scotland | British | 401800001 |
Who are the persons with significant control of FRASER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Sherry | Nov 13, 2025 | 8-10 Hornock Road Gartsherrie Ind Estate ML5 2DX Coatbridge Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Iain Watt | Mar 07, 2025 | 8-10 Hornock Road Gartsherrie Ind Estate ML5 2DX Coatbridge Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Thomas Fraser | Apr 06, 2016 | 8-10 Hornock Road Gartsherrie Ind Estate ML5 2DX Coatbridge Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
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