Frasers of Falkirk Limited

ActiveSC104467 Private limited company
Incorporated
1 May 1987 (39 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Margaret Anderson Dickson
Margaret Jane Gilmour Wishart
Accounts type
Small
Region
Scotland
Address
Frasers Of Falkirk
Glasgow Road
Camelon
Falkirk
FK1 4JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Wishart, David George
Secretary · Appointed 6 October 2025
Dickson, Margaret Anderson
Director · Appointed 6 October 2025
British
Born September 1952 (74)
Wishart, Margaret Jane Gilmour
Director · Appointed 6 October 2025
British
Born November 1950
Director · Appointed 27 April 2022
British
Born January 1955 (71)
Director · Appointed 5 February 2019
British
Born September 1975 (51)
Director · Appointed 7 June 2002
British
Born October 1982 (44)
Director · Appointed 7 June 2002
British
Born July 1979 (47)
Officer history (11 former)
6 October 2025
Appointed Dickson, Margaret Anderson as Director
6 October 2025
Appointed Wishart, Margaret Jane Gilmour as Director
6 October 2025
Resigned Wishart, Ronald Campbell as Director
6 October 2025
Appointed Wishart, David George as Secretary
6 October 2025
Resigned Wishart, Ronald Campbell as Secretary
26 March 2025
Resigned Dickson, John Moffat as Director
22 August 2023
Resigned Fitzpatrick, Jennifer Mary as Director
27 April 2022
Appointed Mcghee, Edward Douglas as Director
5 February 2019
Appointed Dalziel, Sarah Louise Campbell as Director
7 June 2002
Appointed Wishart, David George as Director
7 June 2002
Appointed Fitzpatrick, Jennifer Mary as Director
7 June 2002
Appointed Dickson, Andrew John as Director
16 February 1998
Resigned Hamilton, Ian Michael as Secretary
16 February 1998
Appointed Wishart, Ronald Campbell as Secretary
16 February 1998
Appointed Dickson, John Moffat as Director
23 January 1998
Resigned Dickson, John Moffat as Secretary
23 January 1998
Appointed Hamilton, Ian Michael as Secretary
23 January 1998
Resigned Dickson, John Moffat as Director
23 January 1998
Resigned Quigley, Ian James as Director
4 May 1993
Resigned Macgibbon, Edith Mary as Director
14 April 1992
Appointed Dickson, John Moffat as Secretary
14 April 1992
Resigned Macgibbon, Edith Mary as Secretary
14 April 1992
Resigned Macgibbon, Hartley Prior as Director
14 December 1989
Appointed Dickson, John Moffat as Director
14 December 1989
Appointed Quigley, Ian James as Director
14 December 1989
Appointed Wishart, Ronald Campbell as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2022
Owns 75–100% of shares
Limited Company
Reg. no. Sc227359
Former controllers (1)
23 February 2022
Ceased Archer Motor Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£825,091
Cash
£574,338
Employees
18
Debt Ratio
47%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £425,280 £647,094 £737,794 £758,643 £825,091
Balance sheet detail
202420232022202120202019
Fixed Assets£293,128£183,976£232,591£160,331£31,846£41,915
Current Assets£1,277,093£1,189,090£1,159,179£1,451,244£1,359,856£827,977
Debtors£209,436£591,011£259,336£565,501£553,724£169,286
Cash£574,338£114,844£248,476£202,337£226,820£180,604
Creditors (< 1 year)£655,159£543,196£492,128£850,179£921,940£605,476
Creditors (> 1 year)£89,971£71,227£161,848£114,302£44,482
Net Current Assets£621,934£645,894£667,051£601,065£437,916£222,501
Net Assets£825,091£758,643£737,794£647,094£425,280
Shareholder Funds£825,091£758,643£737,794£647,094£425,280£264,416

Filings 141

DateDescriptionMade Up ToPagesPDF
23 September 2026Accounts for a small company31 December 2025
29 May 2026Confirmation statement with no updates4 May 2026
6 October 2025Termination of appointment of a director
6 October 2025Appointment of a director
6 October 2025Termination of appointment of a secretary
Show all 141 filings

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