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Frasers (Brown Street) Limited

Frasers (Brown Street) Limited is an active company incorporated on 5 March 1993 with the registered office located in Edinburgh, City of Edinburgh. Frasers (Brown Street) Limited was registered 32 years ago.
Status
Active
Active since 30 years ago
Company No
SC143073
Private limited company
Scottish Company
Age
32 years
Incorporated 5 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
101 Rose Street South Lane
Edinburgh
Midlothian
EH2 3JG
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ilaria Jane Del Beato
Director • Chief Executive • British • Lives in UK • Born in Oct 1966
Jonathan Henry Cheshire Walsh
Director • None • British • Lives in England • Born in Jan 1969
Hetal Dinesh Trivedi
Director • British • Lives in England • Born in Sep 1978
Martin James Ratchford
Director • British • Lives in England • Born in Feb 1977
Frasers Property (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
J S Garden Management Limited
Martin James Ratchford, Hetal Dinesh Trivedi, and 2 more are mutual people.
Active
Frasers Riverside Quarter Limited
Hetal Dinesh Trivedi, Jonathan Henry Cheshire Walsh, and 2 more are mutual people.
Active
Frasers (Central House) Limited
Hetal Dinesh Trivedi, Jonathan Henry Cheshire Walsh, and 2 more are mutual people.
Active
Frasers Projects Limited
Hetal Dinesh Trivedi, Ilaria Jane Del Beato, and 1 more are mutual people.
Active
Frasers FB (UK) G Limited
Martin James Ratchford, Hetal Dinesh Trivedi, and 1 more are mutual people.
Active
Frasers Management (UK) Limited
Hetal Dinesh Trivedi, Ilaria Jane Del Beato, and 1 more are mutual people.
Active
Frasers Homes (UK) Limited
Hetal Dinesh Trivedi, Ilaria Jane Del Beato, and 1 more are mutual people.
Active
Frasers FB (UK) Limited
Martin James Ratchford, Hetal Dinesh Trivedi, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£9K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.37M
Same as previous period
Total Liabilities
-£136K
Same as previous period
Net Assets
£4.24M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
See 10 Year Full Financials
Latest Activity
Martin James Ratchford Resigned
3 Months Ago on 23 Jul 2025
Ilaria Jane Del Beato Resigned
3 Months Ago on 23 Jul 2025
Mr Jonathan Henry Cheshire Walsh Appointed
3 Months Ago on 23 Jul 2025
Mr Hetal Dinesh Trivedi Appointed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Appointment of Mr Hetal Dinesh Trivedi as a director on 23 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Jonathan Henry Cheshire Walsh as a director on 23 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Ilaria Jane Del Beato as a director on 23 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Martin James Ratchford as a director on 23 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 14 Apr 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 21 Mar 2025
Confirmation statement made on 15 May 2024 with no updates
Submitted on 6 Jun 2024
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Repayment History
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