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2001 FRASER INVESTMENT COMPANY

2001 FRASER INVESTMENT COMPANY

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

    • Overview

    Company Name2001 FRASER INVESTMENT COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC786315
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 2001 FRASER INVESTMENT COMPANY?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 2001 FRASER INVESTMENT COMPANY located?

    Registered Office Address
    C/O BRODIES LLP
    Capital Square 58 Morrison Street
    EH3 8BP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2001 FRASER INVESTMENT COMPANY?

    What is the status of the latest confirmation statement for 2001 FRASER INVESTMENT COMPANY?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for 2001 FRASER INVESTMENT COMPANY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

    Notification of Alexander Campbell Fraser as a person with significant control on Oct 30, 2023

    		2 pagesPSC01

    Notification of Miranda Claire Fraser as a person with significant control on Oct 30, 2023

    		2 pagesPSC01

    Confirmation statement made on Oct 30, 2023 with updates

    		7 pagesCS01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2023

    Statement of capital on Oct 18, 2023

    • Capital: GBP 180
    		SH01
    View All Filings

    Who are the officers of 2001 FRASER INVESTMENT COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    FRASER, Alexander Campbell
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		United KingdomBritish79404810003
    FRASER, Miranda Claire
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		United KingdomBritish221150370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 2001 FRASER INVESTMENT COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Miranda Claire Fraser
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		Oct 30, 2023
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Alexander Campbell Fraser
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		Oct 30, 2023
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		Oct 18, 2023
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		No
    Legal FormLimited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc036854
    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