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FRASER FIELD SPORTS LIMITED

FRASER FIELD SPORTS LIMITED

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

    • Overview

    Company NameFRASER FIELD SPORTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC263495
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FRASER FIELD SPORTS LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is FRASER FIELD SPORTS LIMITED located?

    Registered Office Address
    4 Cairnhill Road
    Bearsden
    G61 1AT Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRASER FIELD SPORTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for FRASER FIELD SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Notification of Gillian Mary Simpson as a person with significant control on Jan 05, 2019

    		2 pagesPSC01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Jan 06, 2019 with updates

    		5 pagesCS01

    Sub-division of shares on Dec 14, 2018

    		4 pagesSH02

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FRASER FIELD SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENNOX, Christine
    4 Cairnhill Road
    Bearsden
    G61 1AT Glasgow
    		Secretary
    4 Cairnhill Road
    Bearsden
    G61 1AT Glasgow
    		British53627340001
    BELL, Cameron John
    Balloch
    G83 8LX Alexandria
    Boturich Castle
    Dunbartonshire
    Scotland
    		Director
    Balloch
    G83 8LX Alexandria
    Boturich Castle
    Dunbartonshire
    Scotland
    		ScotlandScottish96110280003
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRASER FIELD SPORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr. Gillian Mary Simpson
    Boturich Castle
    G83 8JB Balloch
    Boturich Castle Annex
    Dunbartonshire
    Scotland
    		Jan 05, 2019
    Boturich Castle
    G83 8JB Balloch
    Boturich Castle Annex
    Dunbartonshire
    Scotland
    		No
    Nationality: English
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Cameron John Bell
    Boturich Castle
    G83 8LX Alexandria
    Flat 1
    Dunbartonshire
    Scotland
    		Apr 06, 2016
    Boturich Castle
    G83 8LX Alexandria
    Flat 1
    Dunbartonshire
    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.
    • license: CC0