Frasers Of Falkirk Limited

SC104467

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FRASERS OF FALKIRK, FALKIRK, FK1 4JQ

Incorporated 01/05/1987

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

David George Wishart

director · Since 07/06/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Andrew John Dickson

director · Since 07/06/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Mrs Sarah Louise Campbell Dalziel

director · Since 05/02/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 51

Mr Edward Douglas Mcghee

director · Since 27/04/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 71

Also on 4 other boards

Mrs Margaret Anderson Dickson

director · Since 06/10/2025

RETIRED

BRITISH · SCOTLAND · Age 74

Mr David George Wishart

secretary · Since 06/10/2025

Mrs Margaret Jane Gilmour Wishart

director · Since 06/10/2025

RETIRED

BRITISH · SCOTLAND · Age 75

Persons with Significant Control

Archer Motor Holdings Limited

75–100% shares

C/O Frasers Of Falkirk Limited, Glasgow Road, Falkirk, FK1 4JQ

Reg: Sc227359 · United Kingdom Companies House · Limited Company

Notified 23/02/2022

Former PSCs

Archer Motor Holdings Limited

Ceased 23/02/2022

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 18/06/2025Registered 23/06/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/04/1989Registered 26/04/1989Satisfied 25/10/2021