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Daniel Fraser & Co Limited DUNKELD

Daniel Fraser & started in year 1997 as Private Limited Company with registration number SC177989. The Daniel Fraser & company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Dunkeld at The Steading. Postal code: PH8 0HX. Since 1997-09-10 Daniel Fraser & Co Limited is no longer carrying the name Wjb (466).

The company has one director. Jean-Pierre D., appointed on 18 January 2019. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Charles P., Alasdair L. and others listed below. There were no ex secretaries.

Daniel Fraser & Co Limited Address / Contact

Office Address The Steading
Office Address2 Dunkeld House Hotel
Town Dunkeld
Post code PH8 0HX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC177989
Date of Incorporation Fri, 15th Aug 1997
Industry Non-trading company
End of financial Year 31st December
Company age 27 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Jean-Pierre D.

Position: Director

Appointed: 18 January 2019

Burness Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 01 September 2005

Resigned: 11 December 2018

Charles P.

Position: Director

Appointed: 23 August 2002

Resigned: 11 December 2018

Alasdair L.

Position: Director

Appointed: 25 August 1997

Resigned: 25 January 2023

Gilbert H.

Position: Director

Appointed: 25 August 1997

Resigned: 13 May 2004

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 15 August 1997

Resigned: 01 September 2005

Wjb (directors) Limited

Position: Nominee Director

Appointed: 15 August 1997

Resigned: 25 August 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is James Macnaughton & Son Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James Macnaughton & Son Limited

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc160004
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wjb (466) September 10, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets    22
Debtors22222 
Net Assets Liabilities    22
Other Debtors22222 
Other
Version Production Software     1
Net Current Assets Liabilities222222
Number Shares Issued Fully Paid22222 
Par Value Share 1111 
Total Assets Less Current Liabilities222222

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 7th, November 2023 		Free Download (3 pages)

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