Fraser & Fraser (vets) Limited ROSS SHIRE


Founded in 2003, Fraser & Fraser (vets), classified under reg no. SC259667 is an active company. Currently registered at Church Street IV15 9SB, Ross Shire the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on January 31, 2022.

The company has 2 directors, namely Douglas S., Mary G.. Of them, Douglas S., Mary G. have been with the company the longest, being appointed on 31 March 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Charlotte F. who worked with the the company until 31 March 2022.

Fraser & Fraser (vets) Limited Address / Contact

Office Address Church Street
Office Address2 Dingwall
Town Ross Shire
Post code IV15 9SB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC259667
Date of Incorporation Mon, 24th Nov 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Douglas S.

Position: Director

Appointed: 31 March 2022

Mary G.

Position: Director

Appointed: 31 March 2022

Charlotte F.

Position: Director

Appointed: 24 November 2003

Resigned: 31 March 2022

Charlotte F.

Position: Secretary

Appointed: 24 November 2003

Resigned: 31 March 2022

James F.

Position: Director

Appointed: 24 November 2003

Resigned: 31 March 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Conanvet Ltd from Tain, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Charlotte F. This PSC owns 25-50% shares. The third one is James F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Conanvet Ltd

10 Knockbreck Street, Tain, IV19 1BJ, Scotland

Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc317966
Notified on 31 March 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Charlotte F.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: 25-50% shares

James F.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-03-31
Balance Sheet
Cash Bank On Hand204 290201 510249 512314 747377 777486 431108 63266 504
Current Assets267 911260 004292 717353 005431 149530 085154 66068 364
Debtors45 78040 67628 15222 99031 91629 36325 1701 860
Net Assets Liabilities268 375282 762314 423350 630408 854502 41479 01176 462
Other Debtors13 1356 1916 1853 5527 25514 7564 6421 860
Property Plant Equipment67 57775 66886 07671 97259 98050 60831 969 
Total Inventories17 84117 81815 05315 26821 45614 29120 858 
Other
Accumulated Amortisation Impairment Intangible Assets110 000110 000110 000110 000110 000110 000110 000 
Accumulated Depreciation Impairment Property Plant Equipment70 40078 96859 50873 42577 31286 77147 79325 931
Average Number Employees During Period    121213 
Bank Borrowings Overdrafts1 906       
Corporation Tax Payable25 49312 05914 69020 84626 89034 408  
Creditors61 03347 83656 74868 42277 91269 335103 41019 122
Finance Lease Liabilities Present Value Total960       
Fixed Assets68 57775 668   50 60831 96928 220
Future Minimum Lease Payments Under Non-cancellable Operating Leases   71 55749 91348 631  
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment -28 077      
Increase From Depreciation Charge For Year Property Plant Equipment 13 18115 04815 03311 7039 4595 1772 656
Intangible Assets Gross Cost110 000110 000110 000110 000110 000110 000110 000 
Investments Fixed Assets1 000       
Net Current Assets Liabilities206 878212 168235 969284 583353 237460 75051 25049 242
Number Shares Issued Fully Paid  1 0001 0001 0001 000  
Other Creditors9606 5164 93410 6118 9899661 0721 250
Other Creditors Including Taxation Social Security Balance Sheet Subtotal26 763       
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 4 61334 5081 1167 816   
Other Disposals Property Plant Equipment 5 09643 9151 2328 105   
Other Taxation Social Security Payable3 83310 63718 59916 64421 16754 77975 25417 813
Par Value Share  1111  
Property Plant Equipment Gross Cost137 977154 636145 584145 397137 292137 37979 762 
Taxation Including Deferred Taxation Balance Sheet Subtotal6 1205 0747 6225 9254 3633 152  
Total Additions Including From Business Combinations Property Plant Equipment 21 75534 8631 045 87717 
Total Assets Less Current Liabilities275 455287 836322 045356 555413 217511 35883 21977 462
Trade Creditors Trade Payables22 69218 62418 52520 32120 86613 59027 08459
Trade Debtors Trade Receivables32 64534 48521 96719 43824 66114 60720 528 
Turnover Revenue569 103       
Accrued Liabilities Not Expressed Within Creditors Subtotal     5 7924 2081 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment      44 155 
Disposals Property Plant Equipment      58 334 
Provisions For Liabilities Balance Sheet Subtotal     3 152  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023
Free Download (9 pages)

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