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The Fraser Bruce Group Limited

The Fraser Bruce Group Limited is an active company incorporated on 31 March 2000 with the registered office located in Stirling, Stirling and Falkirk. The Fraser Bruce Group Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
SC205731
Private limited company
Scottish Company
Age
25 years
Incorporated 31 March 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Mill Hall
Stirling
FK7 7LT
Same address for the past 18 years
Telephone
01786448822
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jan 1947
Director • Secretary • British • Lives in Scotland • Born in Aug 1958
Director • Contract Supervisor • British • Lives in UK • Born in Nov 1973
Director • Contracts Manager • British • Lives in Scotland • Born in Oct 1977
Director • Contract Supervisor • British • Lives in Scotland • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterproofing Limited
Mrs Maureen Elizabeth Bruce, Andrew Fraser Bruce, and 2 more are mutual people.
Active
Structural Repairs (Scotland) Limited
Mrs Maureen Elizabeth Bruce, Andrew Fraser Bruce, and 2 more are mutual people.
Active
Fraser Bruce (Holdings) Limited
Mrs Maureen Elizabeth Bruce, Andrew Fraser Bruce, and 2 more are mutual people.
Active
Fraser Bruce Properties Ltd
Andrew Fraser Bruce, Mr Euan Fraser Bruce, and 1 more are mutual people.
Active
Rickety Rackety Records Limited
Mrs Maureen Elizabeth Bruce and Andrew Fraser Bruce are mutual people.
Active
Sutler Press & P.R. Limited
Mrs Maureen Elizabeth Bruce and Andrew Fraser Bruce are mutual people.
Active
Concrete Preparation Ltd
Mr Euan Fraser Bruce and Mr Jamie Ross Bruce are mutual people.
Active
Resarf Industrial Flooring Limited
Mr Euan Fraser Bruce and Mr Jamie Ross Bruce are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£61.37K
Decreased by £44.12K (-42%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 1 (+2%)
Total Assets
£1.59M
Increased by £529.23K (+50%)
Total Liabilities
-£983.9K
Increased by £358.13K (+57%)
Net Assets
£606.22K
Increased by £171.1K (+39%)
Debt Ratio (%)
62%
Increased by 2.89% (+5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Mr Andrew Fraser Bruce (PSC) Details Changed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Full Accounts Submitted
3 Years Ago on 27 Oct 2021
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Documents
Confirmation statement made on 30 January 2025 with updates
Submitted on 4 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 30 Jan 2025
Change of share class name or designation
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 27 Jan 2025
Resolutions
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Change of details for Mr Andrew Fraser Bruce as a person with significant control on 2 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 2 Apr 2024
Registration of charge SC2057310003, created on 8 December 2023
Submitted on 27 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Repayment History
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