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CHARLES FRAZERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Frazers Ltd. The company was founded 13 years ago and was given the registration number SC420545. The firm's registered office is in GLASGOW. You can find them at 30 The Avenue At Mearns, Newton Mearns, Glasgow, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:CHARLES FRAZERS LTD
Company Number:SC420545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2012
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:30 The Avenue At Mearns, Newton Mearns, Glasgow, G77 6EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, The Avenue At Mearns, Newton Mearns, Glasgow, G77 6EY

Director22 June 2021Active
30, The Avenue At Mearns, Newton Mearns, Glasgow, G77 6EY

Director16 July 2020Active
30, The Avenue At Mearns, Newton Mearns, Glasgow, G77 6EY

Director16 July 2020Active
6 Inchholm Place, Inchcolm Place, East Kilbride, Glasgow, Scotland, G74 1DS

Director13 March 2014Active
6, Inchcolm Place, East Kilbride, Glasgow, Scotland, G74 1DS

Director01 August 2012Active
30, The Avenue At Mearns, Newton Mearns, Glasgow, Scotland, G77 6EY

Director28 March 2012Active
10, Shaw Street, Larkhall, Scotland, ML9 1NA

Director28 March 2012Active

People with Significant Control

Mr Stuart Adams
Notified on:15 July 2021
Status:Active
Date of birth:February 1963
Nationality:British
Address:30, The Avenue At Mearns, Glasgow, G77 6EY
Nature of control:
  • Right to appoint and remove directors
Mr Stuart Adams
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:30, The Avenue At Mearns, Glasgow, G77 6EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Drew Leggate
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Address:30, The Avenue At Mearns, Glasgow, G77 6EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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