DAVID FRASER LIMITED

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

    Company NameDAVID FRASER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC223869
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DAVID FRASER LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DAVID FRASER LIMITED located?

    Registered Office Address
    Duneaves
    3 Drumclog Avenue, Milngavie
    G62 8NA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVID FRASER LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNYVIS LIMITEDNov 23, 2001Nov 23, 2001
    PACIFIC SHELF 1086 LIMITEDOct 02, 2001Oct 02, 2001

    What are the latest accounts for DAVID FRASER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DAVID FRASER LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for DAVID FRASER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Sep 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 18, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 18, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 18, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 18, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 18, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 18, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Notification of Catriona Joan Fraser as a person with significant control on Apr 10, 2017

    2 pagesPSC01

    Change of details for Dr David Kenneth Stewart Fraser as a person with significant control on Apr 10, 2017

    2 pagesPSC04

    Confirmation statement made on Sep 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of DAVID FRASER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Catriona Joan
    Duneaves
    3 Drumclog Avenue, Milngavie
    G62 8NA Glasgow
    Secretary
    Duneaves
    3 Drumclog Avenue, Milngavie
    G62 8NA Glasgow
    British79083060001
    FRASER, David Kenneth Stewart, Dr
    Duneaves
    3 Drumclog Avenue, Milngavie
    G62 8NA Glasgow
    Director
    Duneaves
    3 Drumclog Avenue, Milngavie
    G62 8NA Glasgow
    ScotlandBritish78664440001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of DAVID FRASER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catriona Joan Fraser
    3 Drumclog Avenue
    G62 8NA Milngavie
    Duneaves
    Glasgow
    United Kingdom
    Apr 10, 2017
    3 Drumclog Avenue
    G62 8NA Milngavie
    Duneaves
    Glasgow
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr David Kenneth Stewart Fraser
    3 Drumclog Avenue
    G62 8NA Milngavie
    Duneaves
    Glasgow
    United Kingdom
    Apr 06, 2016
    3 Drumclog Avenue
    G62 8NA Milngavie
    Duneaves
    Glasgow
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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