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FRASER BRUCE PROPERTIES LTD.

FRASER BRUCE PROPERTIES LTD.

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

    • Overview

    Company NameFRASER BRUCE PROPERTIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314500
    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 BRUCE PROPERTIES LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FRASER BRUCE PROPERTIES LTD. located?

    Registered Office Address
    Mill Hall
    Stirling
    FK7 7LT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRASER BRUCE PROPERTIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for FRASER BRUCE PROPERTIES LTD.?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for FRASER BRUCE PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Registration of charge SC3145000003, created on Jul 05, 2024

    		15 pagesMR01

    Registration of charge SC3145000002, created on Jan 05, 2024

    		15 pagesMR01

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC3145000001, created on Dec 08, 2023

    		17 pagesMR01

    Total exemption full accounts made up to Jan 31, 2023

    		6 pagesAA

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of FRASER BRUCE PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Maureen Elizabeth
    Mill Hall
    Stirling
    FK7 7LT
    		Secretary
    Mill Hall
    Stirling
    FK7 7LT
    		British119170650001
    BRUCE, Andrew Fraser
    Mill Hall
    Stirling
    FK7 7LT
    		Director
    Mill Hall
    Stirling
    FK7 7LT
    		ScotlandBritish69124770001
    BRUCE, Euan Fraser
    Mill Hall
    Stirling
    FK7 7LT
    		Director
    Mill Hall
    Stirling
    FK7 7LT
    		ScotlandBritish116591530001
    BRUCE, Jamie Ross
    Mill Hall
    Stirling
    FK7 7LT
    		Director
    Mill Hall
    Stirling
    FK7 7LT
    		ScotlandBritish116591610002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 FRASER BRUCE PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Fraser Bruce
    Mill Hall
    Stirling
    FK7 7LT
    		Apr 06, 2016
    Mill Hall
    Stirling
    FK7 7LT
    		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.
    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