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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 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Frasers Of Falkirk Limited
Contact Update Details
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
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People
Officers
10
Shareholders
2
Controllers (PSC)
1
Ronald Campbell Wishart
Director • Secretary • British
David George Wishart
Director • Secretary • British • Lives in Scotland • Born in Jul 1979
Mr Edward Douglas McGhee
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1955
Margaret Jane Gilmour Wishart
Director • Retired • British • Lives in Scotland • Born in Nov 1950
John Moffat Dickson
Director • British • Lives in Scotland • Born in May 1952
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£574.34K
Increased by £459.49K (+400%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£1.57M
Increased by £197.16K (+14%)
Total Liabilities
-£745.13K
Increased by £130.71K (+21%)
Net Assets
£825.09K
Increased by £66.45K (+9%)
Debt Ratio (%)
47%
Increased by 2.71% (+6%)
See 10 Year Full Financials
Latest Activity
Mrs Margaret Jane Gilmour Wishart Appointed
17 Days Ago on 6 Oct 2025
Mr David George Wishart Appointed
17 Days Ago on 6 Oct 2025
Ronald Campbell Wishart Resigned
17 Days Ago on 6 Oct 2025
Mrs Margaret Anderson Dickson Appointed
17 Days Ago on 6 Oct 2025
Ronald Campbell Wishart Resigned
17 Days Ago on 6 Oct 2025
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
New Charge Registered
4 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
John Moffat Dickson Resigned
7 Months Ago on 26 Mar 2025
David George Wishart Details Changed
11 Months Ago on 5 Nov 2024
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Documents
Appointment of Mrs Margaret Anderson Dickson as a director on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Ronald Campbell Wishart as a secretary on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mrs Margaret Jane Gilmour Wishart as a director on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mr David George Wishart as a secretary on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Ronald Campbell Wishart as a director on 6 October 2025
Submitted on 6 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of John Moffat Dickson as a director on 26 March 2025
Submitted on 9 Sep 2025
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
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Repayment History
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