FRASER GRAY HOLDINGS LIMITED

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Company number SC056339
Status Active
Incorporation Date 11 September 1974
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 8,000 . The most likely internet sites of FRASER GRAY HOLDINGS LIMITED are www.frasergrayholdings.co.uk, and www.fraser-gray-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. Fraser Gray Holdings Limited is a Private Limited Company. The company registration number is SC056339. Fraser Gray Holdings Limited has been working since 11 September 1974. The present status of the company is Active. The registered address of Fraser Gray Holdings Limited is 6 Atholl Crescent Perth Ph1 5jn. . GRAY, Irene is a Secretary of the company. FRASER, Ena Thomson is a Director of the company. FRASER, Kennedy Martin is a Director of the company. GRAY, Irene is a Director of the company. GRAY, John Douglas is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAY, Irene
Director
FRASER, Ena Thomson

90 years old
Director
FRASER, Kennedy Martin

90 years old
Director
GRAY, Irene

82 years old
Director
GRAY, John Douglas

88 years old

Persons With Significant Control

Mr John Douglas Gray
Notified on: 30 June 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kennedy Martin Fraser
Notified on: 30 June 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRASER GRAY HOLDINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 8,000
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 8,000
...
... and 65 more events
02 Nov 1988
Full group accounts made up to 31 December 1987
02 Nov 1987
Full group accounts made up to 31 December 1986
02 Nov 1987
Return made up to 23/10/87; full list of members
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Return made up to 24/10/86; full list of members

FRASER GRAY HOLDINGS LIMITED Charges

8 April 1997
Standard security
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That area of ground extending to 0.19 hectares or thereby…
8 April 1997
Standard security
Delivered: 15 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.79 acres at westbraes,pittenweem.
1 July 1992
Standard security
Delivered: 14 July 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.644 of a hectare at boston road, viewfield industrial…
12 July 1978
Standard security
Delivered: 20 July 1978
Status: Outstanding
Persons entitled: Glenrothes Development Corporation
Description: Lease of 0.755 acres of land at viewfield, glenrothes.
8 November 1977
Letter of offset
Delivered: 16 November 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
2 September 1976
Floating charge
Delivered: 3 September 1976
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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