FRASER BROS LIMITED

Profile FRASER BROS LIMITED

Actual on 01.09.2021
Company name
FRASER BROS LIMITED
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Company number
SC241063
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 December 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Thursday, 16 December 2021

Last statement dated Wednesday, 02 December 2020

Nature of business (SIC)
47220 - Retail sale of meat and meat products in specialised stores
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Registered office address
72 HIGH STREET, FORRES, MORAY, IV36 1PQ
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PSC and Officers FRASER BROS LIMITED

Officers

(as of 25.09.2020)

DUFFUS, Graeme
Status: Active
Appointed on: Thursday, 06 February 2003
Correspondence address: 9 Kennedy Place, Elgin, Moray, IV30 4EL
Nationality: British
Role: Secretary
Occupation: Butcher
DUFFUS, Graeme
Status: Active
Appointed on: Thursday, 06 February 2003
Correspondence address: 9 Kennedy Place, Elgin, Moray, IV30 4EL
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Butcher
Country of residence: Scotland
MACLEMAN, Malcolm
Status: Active
Appointed on: Thursday, 06 February 2003
Correspondence address: Muirneag, Stoffield Road, Lossiemouth, Moray, IV31 6QT
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Butcher
Country of residence: Scotland
BAIN, Steven James
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Thursday, 06 February 2003
Correspondence address: Essbee, Whinnieknowe Gardens, Nairn, Highland, IV12 5EL
Role: Nominee Secretary
YOUNG, William Leith
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Thursday, 06 February 2003
Correspondence address: Links Edge, 4 Fairways, Nairn, Highland, IV12 5NB
Nationality: British
Date of birth: March 1953
Role: Nominee Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Malcolm Macleman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Moray
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Graeme Duffus
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Moray
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Malcolm Macleman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Moray
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Graeme Duffus
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Moray
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

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