FRASERS (BEAULY) LIMITED

FRASERS (BEAULY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRASERS (BEAULY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC179799
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRASERS (BEAULY) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is FRASERS (BEAULY) LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael Clava House
    Cradlehall Business Park
    IV2 5GH Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRASERS (BEAULY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FRASERS (BEAULY) LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for FRASERS (BEAULY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Register(s) moved to registered office address C/O Johnston Carmichael Clava House Cradlehall Business Park Inverness IV2 5GH

    1 pagesAD04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to C/O Johnston Carmichael Clava House Cradlehall Business Park Inverness IV2 5GH on Feb 07, 2025

    1 pagesAD01

    Confirmation statement made on Oct 20, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Oct 20, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Change of details for William Alexander Fraser as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Oct 20, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 20, 2021 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Oct 20, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Who are the officers of FRASERS (BEAULY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, William Alexander
    Contin
    IV14 9EG Strathpeffer
    Torachilty Farm
    Ross Shire
    United Kingdom
    Secretary
    Contin
    IV14 9EG Strathpeffer
    Torachilty Farm
    Ross Shire
    United Kingdom
    181346720001
    FRASER, Andrea Rogick Da Cruz
    IV14 9EG Contin
    Torachilty Farm
    Strathpeffer
    United Kingdom
    Director
    IV14 9EG Contin
    Torachilty Farm
    Strathpeffer
    United Kingdom
    United KingdomBrizilian/BritishSocial Care Worker163679870001
    FRASER, William Alexander
    Torachilty Farm
    Contin
    IV14 9EG Strathpeffer
    Ross Shire
    Director
    Torachilty Farm
    Contin
    IV14 9EG Strathpeffer
    Ross Shire
    United KingdomBritishCompany Director61679300003
    FRASER, Elizabeth Ann, Mrs.
    The Croft
    Torachilty
    IV14 9EG Contin
    Ross Shire
    Secretary
    The Croft
    Torachilty
    IV14 9EG Contin
    Ross Shire
    BritishDirector65106500004
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    EDES, David Michael
    IV4 7BS Beauly
    C/O Lovat Arms Hotel
    Inverness Shire
    Director
    IV4 7BS Beauly
    C/O Lovat Arms Hotel
    Inverness Shire
    ScotlandBritishNone149807280001
    FRASER, Elizabeth Ann, Mrs.
    The Croft
    Torachilty
    IV14 9EG Contin
    Ross Shire
    Director
    The Croft
    Torachilty
    IV14 9EG Contin
    Ross Shire
    United KingdomBritishDirector65106500004
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of FRASERS (BEAULY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Alexander Fraser
    Clava House
    Cradlehall Business Park
    IV2 5GH Inverness
    C/O Johnston Carmichael
    Scotland
    Apr 06, 2016
    Clava House
    Cradlehall Business Park
    IV2 5GH Inverness
    C/O Johnston Carmichael
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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