Frasers (Brown Street) Limited

SC143073

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

101 ROSE STREET SOUTH LANE, EDINBURGH, EH2 3JG

Incorporated 05/03/1993

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

43999

Specialised construction activities

Officers

Mr Hetal Dinesh Trivedi

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 57 other boards

Mr Jonathan Henry Cheshire Walsh

director · Since 23/07/2025

NONE

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Frasers Property (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

81, Cromwell Road, London, SW7 5BW

Reg: 05402640 · Companies House, England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 30/12/2010Registered 11/01/2011Satisfied 05/12/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 23/12/2010Registered 11/01/2011Satisfied 18/11/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 23/12/2010Registered 11/01/2011Satisfied 05/12/2011

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 13/11/2007Registered 22/11/2007Satisfied 20/08/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 13/11/2007Registered 16/11/2007Satisfied 05/12/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/10/2001Registered 12/10/2001Satisfied 18/11/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/1996Registered 23/02/1996Satisfied 18/11/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/1995Registered 17/08/1995Satisfied 05/12/2011