FIONA FRASER LIMITED

Overview

Company Name	FIONA FRASER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC277909
Jurisdiction	Scotland
Date of Creation	Jan 05, 2005

Summary

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

What is the purpose of FIONA FRASER LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is FIONA FRASER LIMITED located?

Registered Office Address	3 Barossa Place PH1 5HG Perth Perth And Kinross Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FIONA FRASER LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for FIONA FRASER LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Aug 26, 2025	Confirmation statement made on Aug 11, 2025 with updates	4 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 11, 2024 with updates	4 pages	CS01

Oct 31, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Aug 11, 2023	Confirmation statement made on Aug 11, 2023 with updates	4 pages	CS01

Oct 31, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 11, 2022 with updates	4 pages	CS01

Oct 11, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Aug 13, 2021	Confirmation statement made on Aug 11, 2021 with updates	4 pages	CS01

Oct 30, 2020	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 11, 2020 with updates	4 pages	CS01

Jul 15, 2020	Cessation of Joel Fraser as a person with significant control on Sep 28, 2019	1 pages	PSC07

Sep 08, 2019	Change of details for Mrs Fiona Frances Fraser as a person with significant control on Aug 16, 2019	2 pages	PSC04

Sep 08, 2019	Confirmation statement made on Aug 16, 2019 with updates	5 pages	CS01

Sep 08, 2019	Notification of Joel Fraser as a person with significant control on Aug 16, 2019	2 pages	PSC01

Jul 26, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Oct 31, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

Sep 07, 2018	Registration of charge SC2779090001, created on Aug 20, 2018	9 pages	MR01

Aug 16, 2018	Confirmation statement made on Aug 16, 2018 with updates	4 pages	CS01

Aug 16, 2018	Change of details for Mrs Fiona Frances Fraser as a person with significant control on Aug 16, 2018	2 pages	PSC04

Aug 16, 2018	Change of details for Mrs Fiona Frances Fraser as a person with significant control on Aug 16, 2018	2 pages	PSC04

Aug 16, 2018	Director's details changed for Mrs Fiona Frances Fraser on Aug 16, 2018	2 pages	CH01

Aug 16, 2018	Director's details changed for Mrs Fiona Frances Fraser on Aug 16, 2018	2 pages	CH01

Aug 16, 2018	Registered office address changed from Algo Business Centre Glenearn Road Perth Perthshire PH2 0NJ Scotland to 3 Barossa Place Perth Perth and Kinross PH1 5HG on Aug 16, 2018	1 pages	AD01

View All Filings

Who are the officers of FIONA FRASER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, Fiona Frances Rose Terrace PH1 5HA Perth Flat 1 14 Perth And Kinross Scotland	Jan 05, 2005		Director	Rose Terrace PH1 5HA Perth Flat 1 14 Perth And Kinross Scotland	Scotland	British	1958-12	100239430003
FRASER, Daryl Alexander 33 Talisker Place PH1 3GW Perth	Jan 05, 2005	Jan 30, 2016	Secretary	33 Talisker Place PH1 3GW Perth		British		102330870001
FRASER, Daryl Alexander Talisker Place PH1 3GW Perth 33 Scotland	Feb 01, 2010	Aug 22, 2013	Director	Talisker Place PH1 3GW Perth 33 Scotland	United Kingdom	British	1959-1	102330870001
MCGEEHAN, Matthew Blind Lane Flackwell Heath HP10 9LE High Wycombe 183 Buckinghamshire England	Oct 06, 2017	Nov 22, 2017	Director	Blind Lane Flackwell Heath HP10 9LE High Wycombe 183 Buckinghamshire England	England	British	1958-10	238525500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joel Fraser Barossa Place PH1 5HG Perth 3 Perth And Kinross Scotland	Aug 16, 2019	Barossa Place PH1 5HG Perth 3 Perth And Kinross Scotland	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.
Mrs Fiona Frances Fraser Barossa Place PH1 5HG Perth 3 Perth And Kinross Scotland	Apr 06, 2016	Barossa Place PH1 5HG Perth 3 Perth And Kinross Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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 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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