Frasers (Brown Street) Limited

ActiveSC143073 Private limited company
Incorporated
5 March 1993 (33 years)
Previously known as
Fairbriar Ascot Ltd. (until 9 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
101 Rose Street South Lane
Edinburgh
EH2 3JG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Frasers (Central House) Limited, Frasers Riverside Quarter Limited, J S Garden Management Limited · more companies
British
Born July 1984 (42)
Director · Appointed 23 July 2025
Also at New Light Hotels Limited, Hotel DU Vin Newcastle Property Limited, Malmaison Aberdeen Property Holdings Limited · more companies
British
Born September 1978 (48)
Officer history (35 former)
30 September 2026
Resigned Walsh, Jonathan Henry Cheshire as Director
30 September 2026
Appointed Stevens, Christopher Graham as Director
23 July 2025
Resigned Del Beato, Ilaria Jane as Director
23 July 2025
Appointed Trivedi, Hetal Dinesh as Director
23 July 2025
Appointed Walsh, Jonathan Henry Cheshire as Director
23 July 2025
Resigned Ratchford, Martin James as Director
12 December 2019
Resigned Ng, Seng Khoon as Secretary
12 December 2019
Resigned Ng, Seng Khoon as Director
15 February 2019
Resigned Chia, Khong Shoong as Director
15 February 2019
Appointed Ratchford, Martin James as Director
15 February 2019
Appointed Ng, Seng Khoon as Director
27 April 2018
Resigned Lear, Simon John Patrick as Director
27 April 2018
Appointed Del Beato, Ilaria Jane as Director
1 May 2017
Resigned Quek, Stanley Swee Han, Dr as Director
20 November 2014
Appointed Lear, Simon John Patrick as Director
31 July 2011
Resigned Valsec Company Secretarial Services Limited as Corporate Secretary
1 September 2010
Appointed Valsec Company Secretarial Services Limited as Corporate Secretary
1 September 2010
Resigned Valad Secretarial Services Limited as Corporate Secretary
1 September 2009
Resigned Thomas, Alastair as Director
1 September 2009
Appointed Chia, Khong Shoong as Director
27 April 2008
Appointed Thomas, Alastair as Director
27 April 2008
Resigned Lear, Simon John Patrick as Director
27 April 2007
Appointed Quek, Stanley Swee Han, Dr as Director
27 April 2007
Appointed Ng, Seng Khoon as Secretary
27 April 2007
Resigned Balchin, Mark Nicholas as Director
21 December 2006
Appointed Lear, Simon John Patrick as Director
21 December 2006
Resigned Mcbride, Stephen Paul as Director
2 March 2006
Appointed Balchin, Mark Nicholas as Director
2 March 2006
Resigned Mccabe, Kevin Charles as Director
1 September 2005
Appointed Mcbride, Stephen Paul as Director
1 September 2005
Appointed Valad Secretarial Services Limited as Corporate Secretary
1 September 2005
Resigned Balchin, Mark Nicholas as Secretary
18 August 2005
Resigned Wooden, Russell Charles as Director
22 February 2005
Appointed Mccabe, Kevin Charles as Director
5 April 2004
Resigned Brown, Nicholas John as Director
5 April 2004
Resigned Van Reyk, Philip as Director
9 September 2003
Appointed Brown, Nicholas John as Director
28 July 2003
Resigned Connor, John Thomas as Director
11 April 2003
Resigned Walker, Bruce Layland as Director
16 August 2002
Appointed Walker, Bruce Layland as Director
31 October 2001
Resigned Wright, Gordon Nicholson as Director
28 February 1999
Resigned Wood-Penn, Richard Cecil as Director
11 February 1998
Resigned Hankinson, Derek William as Director
11 February 1998
Resigned Wright, Gordon Nicholson as Secretary
11 February 1998
Appointed Balchin, Mark Nicholas as Secretary
22 May 1997
Resigned Wright, Gordon Nicholson as Director
16 June 1995
Resigned Mccabe, Kevin Charles as Director
22 June 1994
Appointed Connor, John Thomas as Director
22 June 1994
Appointed Wooden, Russell Charles as Director
5 March 1994
Resigned Wright, Gordon Nicholson as Secretary
4 March 1994
Appointed Van Reyk, Philip as Director
4 March 1994
Appointed Hankinson, Derek William as Director
4 March 1994
Appointed Mccabe, Kevin Charles as Director
25 February 1994
Resigned Ritchie, Graham as Director
25 February 1994
Resigned Readman, John Charles Jeffrey as Director
25 February 1994
Appointed Wright, Gordon Nicholson as Secretary
25 February 1994
Appointed Wright, Gordon Nicholson as Secretary
25 February 1994
Resigned Ruddocks, Melvyn Andrew as Director
25 February 1994
Appointed Wright, Gordon Nicholson as Director
25 February 1994
Appointed Wright, Gordon Nicholson as Director
25 February 1994
Resigned Ritchie, Graham as Secretary
25 February 1994
Appointed Wood-Penn, Richard Cecil as Director
22 February 1994
Appointed Ruddocks, Melvyn Andrew as Director
28 May 1993
Appointed Readman, John Charles Jeffrey as Director
28 May 1993
Appointed Ritchie, Graham as Director
28 May 1993
Appointed Ritchie, Graham as Secretary
28 May 1993
Resigned Bruce, Graeme Murray as Nominee Secretary
28 May 1993
Resigned Bruce, Graeme Murray as Nominee Director
28 May 1993
Resigned Galbraith, Eric Roger as Nominee Director
5 March 1993
Appointed Bruce, Graeme Murray as Nominee Secretary
5 March 1993
Appointed Bruce, Graeme Murray as Nominee Director
5 March 1993
Appointed Galbraith, Eric Roger as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05402640

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Frasers Property (UK) Limited
Frasers (Belfast) Limited Owns 75–100% of shares
Frasers (Brown Street) Limited This company Owns 75–100% of shares
Frasers FB (UK) G Limited Owns 75–100% of shares
Frasers FB (House) Limited In a voluntary arrangementOwns 75–100% of shares
Frasers FB (UK) Limited Owns 75–100% of shares
Frasers General Partner Limited Owns 75–100% of shares
K P General Partner 2 Limited Owns 75–100% of shares
K P General Partner 3 Limited Owns 75–100% of shares
Frasers Homes (UK) Limited Owns 75–100% of shares
Frasers Islington Limited Owns 75–100% of shares
Frasers Projects Limited Owns 75–100% of shares
J S Garden Management Limited Owns 75–100% of shares
Frasers Riverside Quarter Limited Owns 75–100% of shares
Frasers Ventures Limited Owns 75–100% of shares
Frasers Lumiere Leeds Limited Owns 75–100% of shares
Lumiere Leeds LP (No. 1) Limited Owns 75–100% of shares
Lumiere Leeds LP (No. 2) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates8 May 2026
2 April 2026Other filing
2 April 2026Audit exemption subsidiary accounts30 September 2025
2 April 2026Other filing
2 April 2026Accounts filing
Show all recent filings

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