FRASER BROWN ENGINEERING LIMITED

Overview

Company Name	FRASER BROWN ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC235759
Jurisdiction	Scotland
Date of Creation	Aug 22, 2002

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 BROWN ENGINEERING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FRASER BROWN ENGINEERING LIMITED located?

Registered Office Address	10 Knockbreck Street IV19 1BJ Tain Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FRASER BROWN ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 29, 2025
Next Accounts Due On	Apr 29, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

What are the latest filings for FRASER BROWN ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Change of details for Fraser Brown as a person with significant control on Oct 15, 2025	2 pages	PSC04

Aug 25, 2025	Confirmation statement made on Aug 23, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Micro company accounts made up to Jul 31, 2024	5 pages	AA

Aug 26, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 22, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Aug 27, 2020	Confirmation statement made on Aug 22, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Oct 22, 2019	Confirmation statement made on Aug 22, 2019 with no updates	3 pages	CS01

Oct 22, 2019	Registered office address changed from Unit 11 Evanton Industrial Estate Dingwall Ross Shire IV16 9XJ to 10 Knockbreck Street Tain IV19 1BJ on Oct 22, 2019	1 pages	AD01

Apr 30, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Oct 08, 2018	Confirmation statement made on Aug 22, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Micro company accounts made up to Jul 29, 2017	2 pages	AA

Apr 30, 2018	Previous accounting period shortened from Jul 31, 2017 to Jul 29, 2017	1 pages	AA01

Oct 02, 2017	Confirmation statement made on Aug 22, 2017 with updates	5 pages	CS01

Oct 02, 2017	Notification of Susan Alma Brown as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 02, 2017	Notification of Fraser Brown as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 23, 2017	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

Nov 16, 2016	Confirmation statement made on Aug 22, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of FRASER BROWN ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Susan Alma Pitcalnie IV20 1XJ Tain Chapelhill Church Ross-Shire United Kingdom	Aug 22, 2002		Secretary	Pitcalnie IV20 1XJ Tain Chapelhill Church Ross-Shire United Kingdom		British		84475740001
BROWN, James Fraser Pitcalnie IV20 1XJ Tain Chapelhill Church Ross-Shire	Aug 22, 2002		Director	Pitcalnie IV20 1XJ Tain Chapelhill Church Ross-Shire	Scotland	British	1947-4	84475790003
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED 27 The Maltings CV32 5FF Leamington Spa Warwickshire	Aug 22, 2002	Aug 22, 2002	Secretary	27 The Maltings CV32 5FF Leamington Spa Warwickshire				73508810001
MWL DIRECTORS LIMITED 27 The Maltings CV32 5FF Leamington Spa Warwickshire	Aug 22, 2002	Aug 22, 2002	Director	27 The Maltings CV32 5FF Leamington Spa Warwickshire				73508800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRASER BROWN ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fraser Brown Pitcalnie IV20 1XJ By Tain Chapelhill Church Ross-Shire United Kingdom	Apr 06, 2016	Pitcalnie IV20 1XJ By Tain Chapelhill Church Ross-Shire 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 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
Susan Alma Brown Pitcalnie IV20 1XJ Tain Chapelhill Church Ross-Shire United Kingdom	Apr 06, 2016	Pitcalnie IV20 1XJ Tain Chapelhill Church Ross-Shire 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.
Susan Alma Brown Pitcalnie IV20 1XJ Tain Chapelhill Church Ross-Shire United Kingdom	Apr 06, 2016	Pitcalnie IV20 1XJ Tain Chapelhill Church Ross-Shire 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.

View Detailed Information on Persons with Significant 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