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Frasers Of Falkirk Limited

Frasers Of Falkirk Limited is an active company incorporated on 1 May 1987 with the registered office located in Falkirk, Stirling and Falkirk. Frasers Of Falkirk Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC104467
Private limited company
Scottish Company
Age
38 years
Incorporated 1 May 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Frasers Of Falkirk
Glasgow Road, Camelon
Falkirk
Stirlingshire
FK1 4JQ
Same address for the past 25 years
Telephone
01324632333
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jan 1949
Director • British • Lives in Scotland • Born in Jul 1979
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1955
Director • British • Lives in Scotland • Born in May 1952
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Archer Motor Holdings Limited
Andrew John Dickson and David George Wishart are mutual people.
Active
Executive Benefit Services (U.K.) Limited
Mr Edward Douglas McGhee is a mutual person.
Active
Curtis Moore Group Limited
Mr Edward Douglas McGhee is a mutual person.
Active
Silverwells Investments Limited
Sarah Louise Campbell Dalziel is a mutual person.
Active
RTB Wealth Planning Limited
Mr Edward Douglas McGhee is a mutual person.
Active
Aphro Investments Limited
Sarah Louise Campbell Dalziel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£114.84K
Decreased by £133.63K (-54%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£1.37M
Decreased by £18.7K (-1%)
Total Liabilities
-£614.42K
Decreased by £39.55K (-6%)
Net Assets
£758.64K
Increased by £20.85K (+3%)
Debt Ratio (%)
45%
Decreased by 2.24% (-5%)
Latest Activity
New Charge Registered
2 Months Ago on 18 Jun 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
David George Wishart Details Changed
10 Months Ago on 5 Nov 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Jennifer Mary Fitzpatrick Resigned
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Small Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Andrew John Dickson Details Changed
3 Years Ago on 30 May 2022
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Documents
Registration of charge SC1044670003, created on 18 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 9 May 2025
Director's details changed for David George Wishart on 5 November 2024
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 22 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of Jennifer Mary Fitzpatrick as a director on 22 August 2023
Submitted on 22 Aug 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 1 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 20 Sep 2022
Director's details changed for Andrew John Dickson on 30 May 2022
Submitted on 6 Jun 2022
Repayment History
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