W & S FREW (TRADING) LIMITED

W & S FREW (TRADING) LIMITED

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

    Company NameW & S FREW (TRADING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC246470
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of W & S FREW (TRADING) LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is W & S FREW (TRADING) LIMITED located?

    Registered Office Address
    14, Burnbank Road
    Falkirk
    FK2 7PE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W & S FREW (TRADING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for W & S FREW (TRADING) LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for W & S FREW (TRADING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Brian Frew as a person with significant control on Apr 07, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Jack Sutherland Frew on Apr 07, 2025

    2 pagesCH01

    Director's details changed for Mr Bryan Frew on Apr 07, 2025

    2 pagesCH01

    Change of details for Mr Jack Sutherland Frew as a person with significant control on Apr 07, 2025

    2 pagesPSC04

    Change of details for Mr Brian Frew as a person with significant control on Apr 07, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Director's details changed for Mr Jack Sutherland Frew on May 21, 2024

    2 pagesCH01

    Director's details changed for Mr Bryan Frew on May 21, 2024

    2 pagesCH01

    Change of details for Mr Jack Sutherland Frew as a person with significant control on May 21, 2024

    2 pagesPSC04

    Change of details for Mr Brian Frew as a person with significant control on May 21, 2024

    2 pagesPSC04

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of W & S FREW (TRADING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CCW SECRETARIES LIMITED
    Carnegie Campus
    KY11 8GR Dunfermline
    Crescent House
    Fife
    United Kingdom
    Secretary
    Carnegie Campus
    KY11 8GR Dunfermline
    Crescent House
    Fife
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC182936
    63577400019
    FREW, Bryan
    Burnbank Road
    FK2 7PE Falkirk
    14
    Scotland
    Director
    Burnbank Road
    FK2 7PE Falkirk
    14
    Scotland
    ScotlandBritishWarehouse Manager84426740001
    FREW, Jack Sutherland
    Bo'Ness Road
    FK3 9BU Grangemouth
    172
    Scotland
    Director
    Bo'Ness Road
    FK3 9BU Grangemouth
    172
    Scotland
    ScotlandBritishWarehouse Manager66463680003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of W & S FREW (TRADING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Sutherland Frew
    14, Burnbank Road
    Falkirk
    FK2 7PE
    Mar 26, 2017
    14, Burnbank Road
    Falkirk
    FK2 7PE
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bryan Frew
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Mar 26, 2017
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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