Frasers (brown Street) Limited
Company SC143073 · Active · incorporated 05/03/1993 · Edinburgh EH2 3JG · Private Limited Company
Nature of business: 41100 - Development of building projects | 41201 - Construction of commercial buildings | 43999 - Other specialised construction activities n.e.c.
Latest accounts held to 2025-09-30.
Who controls it
- Frasers Property (Uk) Limited (company, registered 05402640 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Frasers Property (uk) Limited (05402640, Active)
What else sits under the same owner
- Frasers (belfast) Limited (17179629, Active)
- Frasers Fb (house) Limited (00955087, Voluntary Arrangement)
- Frasers Fb (uk) G Limited (01908590, Active)
- Frasers Fb (uk) Limited (03202502, Active)
- Frasers General Partner Limited (04119302, Active)
- Frasers Homes (uk) Limited (02926364, Active)
- Frasers Islington Limited (05400495, Active)
- Frasers Lumiere Leeds Limited (05344529, Active)
- Frasers Projects Limited (01674543, Active)
- Frasers Riverside Quarter Limited (04126958, Active)
- Frasers Ventures Limited (06026916, Active)
- J S Garden Management Limited (03690968, Active)
- K P General Partner 2 Limited (07036900, Active)
- K P General Partner 3 Limited (07205081, Active)
Who runs it
- GALBRAITH, Eric Roger (nominee director, born 05/1959, British) · from 1993-03-05 to 1993-05-28
- BRUCE, Graeme Murray (nominee secretary, British) · from 1993-03-05 to 1993-05-28
- RITCHIE, Graham (secretary, British) · from 1993-05-28 to 1994-02-25
- READMAN, John Charles Jeffrey (director, born 06/1951, British) · from 1993-05-28 to 1994-02-25
- RUDDOCKS, Melvyn Andrew (director, born 05/1955, British) · from 1994-02-22 to 1994-02-25
- WOOD-PENN, Richard Cecil (director, born 06/1944, British) · from 1994-02-25 to 1999-02-28
- WRIGHT, Gordon Nicholson (secretary, British) · from 1994-02-25 to 1998-02-11
- VAN REYK, Philip (director, born 09/1958, British) · from 1994-03-04 to 2004-04-05
- HANKINSON, Derek William (director, born 05/1940, British) · from 1994-03-04 to 1998-02-11
- CONNOR, John Thomas (director, born 06/1947, British) · from 1994-06-22 to 2003-07-28
- WOODEN, Russell Charles (director, born 08/1946, British) · from 1994-06-22 to 2005-08-18
- BALCHIN, Mark Nicholas (secretary, British) · from 1998-02-11 to 2005-09-01
- WALKER, Bruce Layland (director, born 09/1965, British) · from 2002-08-16 to 2003-04-11
- BROWN, Nicholas John (director, born 01/1961, British) · from 2003-09-09 to 2004-04-05
- MCCABE, Kevin Charles (director, born 04/1948, British) · from 2005-02-22 to 2006-03-02
- VALAD SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2005-09-01 to 2010-09-01
- MCBRIDE, Stephen Paul (director, born 01/1957, British) · from 2005-09-01 to 2006-12-21
- LEAR, Simon John Patrick (director, born 10/1969, British) · from 2006-12-21 to 2008-04-27
- NG, Seng Khoon (secretary, British) · from 2007-04-27 to 2019-12-12
- QUEK, Stanley Swee Han, Dr (director, born 06/1949, Singaporean) · from 2007-04-27 to 2017-05-01
- THOMAS, Alastair (director, born 06/1962, British) · from 2008-04-27 to 2009-09-01
- CHIA, Khong Shoong (director, born 04/1971, Singaporean) · from 2009-09-01 to 2019-02-15
- VALSEC COMPANY SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2010-09-01 to 2011-07-31
- LEAR, Simon John Patrick (director, born 10/1969, British) · from 2014-11-20 to 2018-04-27
- DEL BEATO, Ilaria Jane (director, born 10/1966, British) · from 2018-04-27 to 2025-07-23
- RATCHFORD, Martin James (director, born 02/1977, British) · from 2019-02-15 to 2025-07-23
- WALSH, Jonathan Henry Cheshire (director, born 01/1969, British) · from 2025-07-23 to 2026-09-30
- TRIVEDI, Hetal Dinesh (director, born 09/1978, British) · from 2025-07-23, current
- STEVENS, Christopher Graham (director, born 07/1984, British) · from 2026-09-30, current
Charges
8 charges registered, 0 outstanding.
- 2010-12-30, fully-satisfied, in favour of Bank of Scotland PLC
- 2010-12-23, fully-satisfied, in favour of Bank of Scotland PLC
- 2010-12-23, fully-satisfied, in favour of Bank of Scotland PLC
- 2007-11-13, fully-satisfied, in favour of Lloyds Tsb Scotland PLC
- 2007-11-13, fully-satisfied, in favour of Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Frasers Property (uk) Limited (05402640)
- Fraser Maddox Limited (SC866583)
- 21 Fraser Street Limited (09299470)
- Fraser Hamilton Developments UK Ltd (12838676)
- Fraser Thomas Construction Ltd (SC831742)
- Fraser Blair Limited (SC641577)
- Sefton Street Fraser Homes Limited (14402959)
- Shaw Street Fraser Homes Limited (14402900)
Check this company on Companies House.
Get the full asset and risk dossier on Frasers (brown Street) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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