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FRASER BROS LIMITED

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

This company is commonly known as Fraser Bros Limited. The company was founded 22 years ago and was given the registration number SC241063. The firm's registered office is in MORAY. You can find them at 72 High Street, Forres, Moray, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:FRASER BROS LIMITED
Company Number:SC241063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:72 High Street, Forres, Moray, IV36 1PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 High Street, Forres, Moray, IV36 1PQ

Director01 October 2021Active
72 High Street, Forres, Moray, IV36 1PQ

Director01 October 2021Active
Muirneag, Stoffield Road, Lossiemouth, IV31 6QT

Director06 February 2003Active
Essbee, Whinnieknowe Gardens, Nairn, IV12 5EL

Nominee Secretary12 December 2002Active
9 Kennedy Place, Elgin, IV30 4EL

Secretary06 February 2003Active
9 Kennedy Place, Elgin, IV30 4EL

Director06 February 2003Active
Links Edge, 4 Fairways, Nairn, IV12 5NB

Nominee Director12 December 2002Active

People with Significant Control

Mr Brent Macleman
Notified on:01 November 2021
Status:Active
Date of birth:October 1990
Nationality:British
Address:72 High Street, Moray, IV36 1PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Duffus
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:72 High Street, Moray, IV36 1PQ
Nature of control:
  • Significant influence or control
Malcolm Macleman
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:72 High Street, Moray, IV36 1PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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