WREN & FRASER LIMITED

Overview

Company Name	WREN & FRASER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC595817
Jurisdiction	Scotland
Date of Creation	May 01, 2018

Summary

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

What is the purpose of WREN & FRASER LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Funeral and related activities (96030) / Other service activities

Where is WREN & FRASER LIMITED located?

Registered Office Address	5 Redwood Crescent East Kilbride G74 5PA Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WREN & FRASER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for WREN & FRASER LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Jul 28, 2025	Confirmation statement made on Jun 21, 2025 with updates	6 pages	CS01

Oct 30, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 29, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 28, 2024	Micro company accounts made up to Nov 30, 2023	8 pages	AA

Jul 11, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Previous accounting period extended from May 31, 2022 to Nov 30, 2022	1 pages	AA01

Oct 04, 2022	All of the property or undertaking has been released from charge SC5958170001	1 pages	MR05

Oct 04, 2022	Satisfaction of charge SC5958170001 in full	1 pages	MR04

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with updates	4 pages	CS01

Feb 27, 2022	Micro company accounts made up to May 31, 2021	5 pages	AA

Jan 11, 2022	Statement of capital following an allotment of shares on Sep 01, 2021 Capital: GBP 33,242.77	4 pages	SH01

Jul 30, 2021	Termination of appointment of Peter Nichols as a director on Jul 30, 2021	1 pages	TM01

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with updates	5 pages	CS01

Jun 23, 2021	Registered office address changed from Fernbank 4/2 Allanshaw Gardens Hamilton ML3 8NU Scotland to 5 Redwood Crescent East Kilbride Glasgow G74 5PA on Jun 23, 2021	1 pages	AD01

May 27, 2021	Micro company accounts made up to May 31, 2020	5 pages	AA

Jan 12, 2021	Statement of capital following an allotment of shares on Jan 11, 2021 Capital: GBP 33,242.8	3 pages	SH01

Jan 12, 2021	Statement of capital following an allotment of shares on Jan 07, 2021 Capital: GBP 33,002.82	3 pages	SH01

Jan 11, 2021	Statement of capital following an allotment of shares on Nov 06, 2020 Capital: GBP 32,882.82	3 pages	SH01

Dec 16, 2020	Statement of capital following an allotment of shares on Nov 06, 2020 Capital: GBP 32,600	3 pages	SH01

Nov 11, 2020	Appointment of Mr Ian George Campbell as a director on Nov 09, 2020	2 pages	AP01

Oct 21, 2020	Statement of capital following an allotment of shares on Oct 02, 2020 Capital: GBP 32,200	3 pages	SH01

Jun 23, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of WREN & FRASER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATES, Stephen John Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland	May 01, 2018		Director	Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland	Scotland	British	1963-9	245889440001
CAMPBELL, Ian George Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland	Nov 09, 2020		Director	Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland	England	British	1964-5	276409140001
MONE, Michael John Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland	May 01, 2018		Director	Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland	United Kingdom	British	1967-3	50046860004
NICHOLS, Peter 30 Ashby Road NN12 6PG Towcester Valhalla House Northants England	May 22, 2020	Jul 30, 2021	Director	30 Ashby Road NN12 6PG Towcester Valhalla House Northants England	United Kingdom	British	1951-1	45119740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WREN & FRASER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen John Bates St. Vincent Street G2 5LQ Glasgow The Hatrack Building United Kingdom	May 01, 2018	St. Vincent Street G2 5LQ Glasgow The Hatrack Building 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stephen John Bates Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland	May 01, 2018	Redwood Crescent East Kilbride G74 5PA Glasgow 5 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.
Mr Michael John Mone Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland	May 01, 2018	Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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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