Jock Fraser (Scotland) Limited

Active01639186 Private limited company
Incorporated
1 June 1982 (44 years)
Industry
Non-trading company (74990)
Accounts type
Unaudited abridged
Region
North East
Address
4 Millfield Close
Millfield Close
Chester Le Street
DH2 3HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 August 2016
Resigned Barclay, Colin Shields as Secretary
30 November 2007
Appointed Barclay, Colin Shields as Director
30 November 2007
Appointed Barclay, Colin Shields as Secretary
30 November 2007
Resigned Galbraith Mcewan And Co as Corporate Secretary
30 November 2007
Resigned Nicol, James Walker as Director
29 March 1995
Appointed Galbraith Mcewan And Co as Corporate Secretary
29 March 1995
Resigned Currie, Barbara Foy as Secretary
29 March 1995
Resigned Currie, Barbara Foy as Director
6 March 1995
Appointed Nicol, James Walker as Director
6 March 1995
Resigned Currie, Harold James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01616670

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ethica Management Services Ltd Owns 75–100% of shares
Halifax Shipping and Finance Co Ltd. Owns 75–100% of shares
Hart Brothers Limited Owns 75–100% of shares
Jock Fraser (Scotland) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0
Debtors£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 December 2025Confirmation statement with no updates12 December 2025
21 November 2025Unaudited abridged accounts31 March 2025
23 December 2024Confirmation statement with no updates12 December 2024
19 December 2024Unaudited abridged accounts31 March 2024
29 December 2023Unaudited abridged accounts31 March 2023
Show all recent filings

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