Fraser Hart Holdings Limited

ActiveSC296802 Private limited company
Incorporated
8 February 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Scotland
Address
19 Queen Street
Glasgow
G1 3ED

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2007
Irish
Born December 1962 (63)
Director · Appointed 26 July 2007
Irish
Born July 1943 (83)
Officer history (13 former)
28 February 2014
Resigned Mcgarvie, Henry Murray as Secretary
28 February 2014
Resigned Mcgarvie, Henry Murray as Director
17 February 2011
Resigned Murphy, Noel John as Director
3 July 2008
Resigned Kelly, James Matthew as Director
15 October 2007
Resigned Coyle, Noel as Secretary
15 October 2007
Appointed Kelly, James Matthew as Director
15 October 2007
Appointed Murphy, Noel John as Director
15 October 2007
Appointed Mcgarvie, Henry Murray as Secretary
15 October 2007
Appointed Mcgarvie, Henry Murray as Director
9 August 2007
Resigned Price, Alvin as Director
9 August 2007
Resigned Price, Alvin as Director
26 July 2007
Appointed Coyle, Noel as Secretary
26 July 2007
Appointed Price, Alvin as Director
26 July 2007
Appointed Price, Alvin as Director
26 July 2007
Appointed Coyle, Noel as Director
26 July 2007
Appointed Obernik, Anthony as Director
26 July 2007
Resigned Hill, Lewis Stanley as Director
26 July 2007
Resigned Hill, Lewis Stanley as Secretary
26 July 2007
Resigned Hill, Jacqueline Anne as Director
26 July 2007
Resigned Hamme, Lynne as Director
26 May 2006
Appointed Hill, Jacqueline Anne as Director
26 May 2006
Appointed Hamme, Lynne as Director
26 May 2006
Appointed Hill, Lewis Stanley as Director
26 May 2006
Appointed Hill, Lewis Stanley as Secretary
26 May 2006
Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary
26 May 2006
Resigned Dalglen Directors Limited as Corporate Nominee Director
8 February 2006
Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary
8 February 2006
Appointed Dalglen Directors Limited as Corporate 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
Limited By Shares
Reg. no. 06302848

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Fraser Hart Holdings Limited This company Owns 75–100% of shares
Fred Hill Holdings Limited Owns 75–100% of shares
Fred Hill (Glasgow) Limited Owns 75–100% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
9 April 2026Full accounts29 June 2025
9 January 2026Confirmation statement with no updates31 December 2025
1 April 2025Full accounts23 June 2024
31 December 2024Confirmation statement with no updates31 December 2024
26 March 2024Full accounts25 June 2023
Show all 114 filings

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