Katanes Investments Limited

ActiveSC818722 Private limited company

Incorporated: 7 August 2024 (2 years)
Industry: Activities of investment trusts (64301)
Directors: Madeleine Fraser
Alexander Iain Fraser

list may be incomplete
Owned by: Alexander Iain Fraser
Madeleine Fraser
Shepherd & Wedderburn (Trustees) Limited
Accounts type: Total exemption full
Region: Scotland
Address: Lavender House
Lavender House
Banchory
AB31 4FE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 August 2027
Last conf. stmt: 6 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Fraser, Madeleine

Director · Appointed 7 August 2024

British

Born August 1964 (62)

Fraser, Alexander Iain

Director · Appointed 7 August 2024

Also at Thainstone Leasing Co. Ltd., Sweeney Kincaid Limited, Thainstone Events Limited · more companies

British

Born January 1966 (60)

Ownership 3 active

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

Alexander Iain Fraser

Individual · Notified 7 August 2024

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Scottish

Born January 1966 (60)

Madeleine Fraser

Individual · Notified 7 August 2024

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Scottish

Born August 1964 (62)

Shepherd & Wedderburn (Trustees) Limited

Corporate entity · Notified 7 August 2024

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Private Limited Company

Reg. no. Sc137531

Former controllers (1)

21 October 2025

Ceased Fraser Family Trust — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Shepherd and Wedderburn LLP

Shepherd & Co. Limited Owns 75–100% of shares

Shepherd & Wedderburn (Nominees) Limited Owns 75–100% of shares

Charlotte Secretaries Limited Owns 75–100% of shares

Charlotte Trustees Limited Owns 75–100% of shares

Defensor Trustees (2001) Limited Holds 75–100% of voting rights

Defensor Trustees Limited Holds 75–100% of voting rights

Lycidas Trustee Company Limited Holds 75–100% of voting rights

Mma Nominees Limited Owns 75–100% of shares (as a firm)

Mma Trustees Limited Owns 75–100% of shares (as a firm)

Moore House Nominees Limited Holds 75–100% of voting rights

Queensferry Securities Limited Owns 75–100% of shares

Queensferry Attorneys Limited Owns 75–100% of shares

Queensferry Executors Limited Owns 75–100% of shares

Queensferry Property Trustees Limited Owns 75–100% of shares

Queensferry Square Limited Owns 75–100% of shares

Queensferry Trustee Company Limited Owns 75–100% of shares

Reynard Nominees Limited Owns 75–100% of shares

Shepherd & Wedderburn (Trustees) Limited Owns 75–100% of shares

Brewster Bros. Ltd Owns 25–50% of shares (as a trust)

Densbridge Limited Proposed for strike-offHas significant influence or control

Drumshoreland Bing Ltd Owns 25–50% of shares (as a trust)

First Tech Limited Has significant influence or control

Glenalla Owns 75–100% of shares (as a trust)

Glentidaly Owns 75–100% of shares (as a trust)

Inter City (Aberdeen) Limited Has significant influence or control

Katanes Investments Limited This company Owns 75–100% of shares (as a trust)

Morris & Spottiswood Group Limited Owns 50–75% of shares

SRH Investments Owns 75–100% of shares (as a trust)

Shepherd & Wedderburn Secretaries Limited Owns 75–100% of shares (as a firm)

Shepherd and Wedderburn (UK) Limited Owns 75–100% of shares

The Saltire Consultancy Limited Proposed for strike-offOwns 75–100% of shares

TM Company Services Limited Owns 75–100% of shares

And 3 more

Shepherd and Wedderburn (Edinburgh) Limited Owns 75–100% of shares

Shepherd and Wedderburn (Services) Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets: £316,775
Cash: £32,041

Current Ratio: 0.9x

Balance sheet detail

	2025
Current Assets	£385,241
Debtors	£353,200
Cash	£32,041
Creditors (< 1 year)	£410,969
Net Current Assets	(£25,728)
Net Assets	£316,775
Shareholder Funds	£316,775