Filing status
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
2001 Fraser Investment Company
- Incorporated
- 18 October 2023 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Miranda Claire FraserAlexander Campbell Fraser
- Owned by
- Miranda Claire FraserAlexander Campbell Fraser
- Region
- Scotland
- Address
- C/o Brodies LLPCapital Square 58 Morrison StreetEdinburghEH3 8BP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Fraser, Miranda Claire
Director · Appointed 18 October 2023
British
Born April 1973 (53)
Fraser, Alexander Campbell
Director · Appointed 18 October 2023
British
Born August 1968 (58)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Miranda Claire Fraser
Individual · Notified 30 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)
Alexander Campbell Fraser
Individual · Notified 30 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)
Corporate entity · Notified 18 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. Sc036854
Group structure 22 shown
Ownership group derived from the Companies House PSC register
2001 Fraser Investment Company This company Owns 75–100% of shares
Thinktribe Investments Ltd Owns 25–50% of shares
Thinktribe Ltd Owns 75–100% of shares
3CLS Investments Limited Owns 75–100% of shares
3CLS Properties Limited Owns 75–100% of shares
Abw Family Investment Company 1 Owns 75–100% of shares
Abw Family Investment Company 2 Owns 75–100% of shares
Abw Family Investment Company 3 Owns 75–100% of shares
Afnn Holdings Limited Holds 50–75% of voting rights (as a trust)
Asgard Assets Owns 75–100% of shares
Run the Gauntlet Owns 25–50% of shares
Atholl Incorporations Limited Owns 75–100% of shares
B Dalton Ltd Owns 75–100% of shares
Bell Family Investment Company Limited Owns 75–100% of shares
Benbraw Hold Owns 75–100% of shares
Brawfam Fic Owns 25–50% of shares
Boulge Limited Owns 75–100% of shares (as a trust)
Bright Star Holding Company 1 Owns 75–100% of shares
Bright Star Fic Owns 25–50% of shares
Bright Star Holding Company 2 Owns 75–100% of shares
Brodies Secretarial Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 30 October 2026 |
Some other companies at this address
Other companies in this industry
Canterbury
Hemel Hempstead
London
Bracknell
Crawley
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →