CHARLES FRAZERS LTD

30 THE AVENUE AT MEARNS, NEWTON MEARNS, GLASGOW  G77 6EY
  • Active
  • Private Limited Company
  • Company No. SC420545
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHARLES FRAZERS LTD was incorporated on Wednesday, March 28, 2012 as a Private Limited Company with registered address in GLASGOW. CHARLES FRAZERS LTD has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 12 years 7 months and 17 days.

Name CHARLES FRAZERS LTD
Company number SC420545
Company type Private Limited Company
Incorporation date 28 Mar 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 30 THE AVENUE AT MEARNS
NEWTON MEARNS
GLASGOW
G77 6EY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stuart Adams Nationality: British Dates: Thursday, July 15, 2021 - present
right to appoint and remove directors
Mr Stuart Adams Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, June 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Drew Leggate Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 April 2017
Last confirmation statement dated 28 March 2016

Mortgages

No mortgages have been registered against CHARLES FRAZERS LTD.

Previous Names

Name Change Date
CHARLES FRAZERS LTD 28 Mar 2012
ADAMS & LEGGATE LTD 16 Jul 2020