MCEWAN FRASER (UK) LIMITED

Overview

Company Name	MCEWAN FRASER (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC257925
Jurisdiction	Scotland
Date of Creation	Oct 21, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCEWAN FRASER (UK) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MCEWAN FRASER (UK) LIMITED located?

Registered Office Address	Claremont House 130 East Claremont Street EH7 4LB Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of MCEWAN FRASER (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MCEWAN FRASER LTD.	Oct 21, 2003	Oct 21, 2003

What are the latest accounts for MCEWAN FRASER (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MCEWAN FRASER (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	No

What are the latest filings for MCEWAN FRASER (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Apr 01, 2025	Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Dec 09, 2024	Director's details changed for Mr Kenneth Alexander Mcewan on Dec 09, 2024	2 pages	CH01

Dec 09, 2024	Director's details changed for Mr Kenneth Alexander Mcewan on Dec 09, 2024	2 pages	CH01

Dec 09, 2024	Secretary's details changed for Mr Kenneth Alexander Mcewan on Dec 09, 2024	1 pages	CH03

Dec 09, 2024	Secretary's details changed for Mr Kenneth Alexander Mcewan on Dec 09, 2024	1 pages	CH03

Dec 09, 2024	Change of details for Mr Kenneth Alexander Mcewan as a person with significant control on Dec 09, 2024	2 pages	PSC04

Nov 29, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 05, 2021	Confirmation statement made on Oct 21, 2020 with updates	4 pages	CS01

Jan 05, 2021	Change of details for Mr Kenneth Alexander Mcewan as a person with significant control on Sep 20, 2019	2 pages	PSC04

Jan 05, 2021	Cessation of Scott Fraser as a person with significant control on Sep 20, 2019	1 pages	PSC07

Sep 23, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 28, 2019	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Sep 26, 2019	Termination of appointment of Scott Fraser as a director on Sep 20, 2019	1 pages	TM01

Nov 05, 2018	Confirmation statement made on Oct 21, 2018 with updates	4 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Nov 03, 2017	Confirmation statement made on Oct 21, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of MCEWAN FRASER (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCEWAN, Kenneth Alexander Albany Street EH1 3PY Edinburgh 13 Scotland	Oct 21, 2003		Secretary	Albany Street EH1 3PY Edinburgh 13 Scotland		British		Director	69273030001
MCEWAN, Kenneth Alexander Albany Street EH1 3PY Edinburgh 13 Scotland	Oct 21, 2003		Director	Albany Street EH1 3PY Edinburgh 13 Scotland	Scotland	Scottish	1961-8	Director	69273030007
MORGAN, Neil 6 Bankton Gardens EH54 9DZ Livingston West Lothian	Jan 01, 2007		Director	6 Bankton Gardens EH54 9DZ Livingston West Lothian	United Kingdom	British	1969-3	Manager	125417060001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 21, 2003	Oct 21, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
FRASER, Scott Ballencrieff House Ballencrieff EH32 0PJ Longniddry East Lothian	Oct 21, 2003	Sep 20, 2019	Director	Ballencrieff House Ballencrieff EH32 0PJ Longniddry East Lothian	Scotland	British	1963-4	Director	101479380001
MCPHERSON, Malcolm Henry TD1 2SN Stow Torsonce House Selkirkshire	Jun 01, 2009	Feb 26, 2015	Director	TD1 2SN Stow Torsonce House Selkirkshire	Scotland	British	1954-5	Solicitor	35518120004
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 21, 2003	Oct 21, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCEWAN FRASER (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Scott Fraser Ballencrieff EH32 0PJ Longniddry Ballencrieff House East Lothian United Kingdom	Apr 06, 2016	Ballencrieff EH32 0PJ Longniddry Ballencrieff House East Lothian United Kingdom	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Kenneth Alexander Mcewan Albany Street EH1 3PY Edinburgh 13 Scotland	Apr 06, 2016	Albany Street EH1 3PY Edinburgh 13 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	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.

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.
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