JAMES FRASER & CO. (EDINBURGH) LTD

Overview

Company Name	JAMES FRASER & CO. (EDINBURGH) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC436074
Jurisdiction	Scotland
Date of Creation	Nov 02, 2012

Summary

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

What is the purpose of JAMES FRASER & CO. (EDINBURGH) LTD?

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

Where is JAMES FRASER & CO. (EDINBURGH) LTD located?

Registered Office Address	15 Manor Place EH3 7DH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of JAMES FRASER & CO. (EDINBURGH) LTD?

Previous Company Names
Company Name	From	Until
FRASER ACCOUNTANCY SERVICES LTD	Nov 02, 2012	Nov 02, 2012

What are the latest accounts for JAMES FRASER & CO. (EDINBURGH) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for JAMES FRASER & CO. (EDINBURGH) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for JAMES FRASER & CO. (EDINBURGH) LTD?

Filings
Date	Description	Document	Type
Jun 05, 2025	Registered office address changed from 3 Coates Place Edinburgh EH3 7AA Scotland to 15 Manor Place Edinburgh EH3 7DH on Jun 05, 2025	1 pages	AD01

Apr 09, 2025	Registration of charge SC4360740003, created on Mar 27, 2025	4 pages	MR01

Apr 09, 2025	Registration of charge SC4360740004, created on Mar 27, 2025	7 pages	MR01

Mar 28, 2025	Registration of charge SC4360740002, created on Mar 25, 2025	7 pages	MR01

Mar 03, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Sep 04, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Feb 27, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Dec 28, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Oct 23, 2020	Satisfaction of charge SC4360740001 in full	1 pages	MR04

Feb 24, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Mar 04, 2019	Director's details changed for Mr David James Fraser on Mar 01, 2019	2 pages	CH01

Mar 04, 2019	Director's details changed for Miss Xue Shang on Mar 01, 2019	2 pages	CH01

Mar 04, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Mar 01, 2018	Confirmation statement made on Feb 18, 2018 with no updates	3 pages	CS01

Dec 31, 2017	Unaudited abridged accounts made up to Mar 31, 2017	6 pages	AA

Nov 10, 2017	Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB Scotland to 3 Coates Place Edinburgh EH3 7AA on Nov 10, 2017	1 pages	AD01

Jul 23, 2017	Registered office address changed from 3 Coates Place Edinburgh EH3 7AA Scotland to 20-22 Torphichen Street Edinburgh EH3 8JB on Jul 23, 2017	1 pages	AD01

View All Filings

Who are the officers of JAMES FRASER & CO. (EDINBURGH) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, David James Manor Place EH3 7DH Edinburgh 15 Scotland	Nov 02, 2012		Director	Manor Place EH3 7DH Edinburgh 15 Scotland	Scotland	British	1982-3	Chartered Accountant	173741330002
SHANG, Xue Manor Place EH3 7DH Edinburgh 15 Scotland	Nov 02, 2012		Director	Manor Place EH3 7DH Edinburgh 15 Scotland	Scotland	Chinese	1982-12	Chartered Accountant	173741190002
HOGG, Raymond Stewart 2 Commercial Street Leith EH6 6JA Edinburgh Suite 8 United Kingdom	Nov 02, 2012	Nov 02, 2012	Director	2 Commercial Street Leith EH6 6JA Edinburgh Suite 8 United Kingdom	United Kingdom	Scottish	1963-7	Company Formations Agent	146227640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES FRASER & CO. (EDINBURGH) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David James Fraser Manor Place EH3 7DH Edinburgh 15 Scotland	Apr 06, 2016	Manor Place EH3 7DH Edinburgh 15 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Xue Shang Manor Place EH3 7DH Edinburgh 15 Scotland	Apr 06, 2016	Manor Place EH3 7DH Edinburgh 15 Scotland	No
	Nationality: Chinese 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.

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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