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Fraser Muir Holdings Limited

01353699

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE GRANGE, NR SANDY, SG19 1PG
Incorporated 17/02/1978

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Doctor Catriona Hunter Shuba

secretary · Since 06/06/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 9 other boards

Doctor Catriona Hunter Shuba

director · Since 06/06/1992

RETIRED

BRITISH · UNITED KINGDOM · Age 82

Also on 9 other boards

Mr Julian George Shuba

director · Since 06/06/1992

CO DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 7 other boards

Ms Kirsten Ruth Shuba

director · Since 01/03/2004

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Donna June Tait

director · Since 01/03/2008

NATIONAL TRAINER

BRITISH · UNITED KINGDOM · Age 67

Mr Declan Durkin

director · Since 03/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Mr Julian George Shuba

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm

British · England · Age 83

The Grange, Nr Sandy, SG19 1PG

Notified 03/04/2019

Ms Kirsten Ruth Shuba

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm

British · England · Age 54

The Grange, Nr Sandy, SG19 1PG

Notified 07/04/2020

Former PSCs

Mr Julian George Shuba

Ceased 25/03/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 28/08/2019Registered 05/09/2019
charge
satisfied

BARCLAYS BANK PLC

Created 17/04/2001Registered 25/04/2001Satisfied 29/06/2004
charge
satisfied

BARCLAYS BANK PLC

Created 19/07/2000Registered 31/07/2000Satisfied 29/06/2004
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/1993Registered 19/01/1993Satisfied 29/06/2004
charge
satisfied

MIDLAND BANK PLC

Created 21/11/1984Registered 28/11/1984Satisfied 29/06/2004
charge
satisfied

BARCLAYS BANK PLC

Created 01/07/1980Registered 08/07/1980Satisfied 29/06/2004