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Harry Fraser Catering Services Limited

Harry Fraser Catering Services Limited is an active company incorporated on 12 November 2003 with the registered office located in Aberdeen, City of Aberdeen. Harry Fraser Catering Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC259158
Private limited company
Scottish Company
Age
21 years
Incorporated 12 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Johnston Carmichael Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Address changed on 9 Sep 2024 (12 months ago)
Previous address was Commerce House South Street Elgin IV30 1JE
Telephone
01467622008
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chef • British • Lives in UK • Born in Feb 1954
Director • British,south African • Lives in Scotland • Born in Jun 1979
Director • Chef • British • Lives in UK • Born in Jan 1972
Director • British • Lives in Scotland • Born in Nov 1993
Director • German • Lives in Scotland • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
HFCS Group Limited
John Leslie Els, Matthias Schmitt, and 1 more are mutual people.
Active
Brands
Harry Fraser Catering
Harry Fraser Catering is a catering service based in Inverurie, Aberdeenshire, specialising in various events, including weddings and corporate functions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£182.19K
Increased by £69.18K (+61%)
Turnover
Unreported
Same as previous period
Employees
86
Decreased by 12 (-12%)
Total Assets
£496.14K
Increased by £158.54K (+47%)
Total Liabilities
-£254.82K
Increased by £58.74K (+30%)
Net Assets
£241.32K
Increased by £99.8K (+71%)
Debt Ratio (%)
51%
Decreased by 6.72% (-12%)
Latest Activity
Hfcs Group Limited (PSC) Appointed
4 Months Ago on 17 Apr 2025
Mr Harold Thompson Fraser (PSC) Details Changed
4 Months Ago on 17 Apr 2025
Mr Marcus Wernham Appointed
4 Months Ago on 17 Apr 2025
Mr Matthias Schmitt Appointed
4 Months Ago on 17 Apr 2025
Brian Mark Jarvis Resigned
4 Months Ago on 17 Apr 2025
Brian Mark Jarvis Details Changed
6 Months Ago on 25 Feb 2025
Mr Harold Thompson Fraser (PSC) Details Changed
6 Months Ago on 25 Feb 2025
Mr Harold Thompson Fraser Details Changed
6 Months Ago on 25 Feb 2025
Harold Thompson Fraser Details Changed
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
7 Months Ago on 13 Jan 2025
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Documents
Change of share class name or designation
Submitted on 29 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Notification of Hfcs Group Limited as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Change of details for Mr Harold Thompson Fraser as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Brian Mark Jarvis as a director on 17 April 2025
Submitted on 21 Apr 2025
Appointment of Mr Matthias Schmitt as a director on 17 April 2025
Submitted on 21 Apr 2025
Appointment of Mr Marcus Wernham as a director on 17 April 2025
Submitted on 21 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Repayment History
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