McEwan Fraser (UK) Limited

Company Name	McEwan Fraser (UK) Limited
Directors	Kenneth Alexander McEwan and Neil Morgan
Company Status	Active
Company Number	SC257925
Category	Private Limited Company
Incorporation Date	21 October 2003(20 years, 6 months ago)
Previous Name	McEwan Fraser Ltd.

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Kenneth Alexander McEwan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 October 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Albany Street Edinburgh EH7 3PY Scotland

Secretary Name	Mr Kenneth Alexander McEwan
Nationality	British
Status	Current
Appointed	21 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Albany Place Edinburgh EH7 3PY Scotland

Director Name	Mr Neil Morgan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(3 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Bankton Gardens Livingston West Lothian EH54 9DZ Scotland

Director Name	Mr Scott Fraser
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ballencrieff House Ballencrieff Longniddry East Lothian EH32 0PJ Scotland

Director Name	Mr Malcolm Henry McPherson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 February 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Torsonce House Stow Selkirkshire TD1 2SN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mcewanfraser.co.uk
Telephone	0131 5249797
Telephone region	Edinburgh

Location

Registered Address	Claremont House 130 East Claremont Street Edinburgh EH7 4LB Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	8 other UK companies use this postal address

Shareholders

4.9k at £1	Kenneth Mcewan 49.00% Ordinary
4.9k at £1	Scott Fraser 49.00% Ordinary
110 at £1	Kenneth Alexander Mcewan 1.10% Ordinary
15 at £1	Cherie Fraser 0.15% Ordinary
15 at £1	Diane Elizabeth Mcewan 0.15% Ordinary
15 at £1	Kelly Mcewan 0.15% Ordinary
15 at £1	Louise Fraser 0.15% Ordinary
15 at £1	Robyn Mcewan 0.15% Ordinary
15 at £1	Scarlet Fraser 0.15% Ordinary

Financials

Year	2014
Net Worth	£1,059,419
Cash	£22,683
Current Liabilities	£12,985

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

20 May 2004	Delivered on: 28 May 2004 Satisfied on: 3 December 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The centre house on the second flat above the ground or street flat of the tenement 167 gilmore place, edinburgh. Fully Satisfied
30 April 2004	Delivered on: 6 May 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

3 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
31 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
17 December 2015	Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AG to Claremont House 130 East Claremont Street Edinburgh EH7 4LB on 17 December 2015 (1 page)
17 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10,000 (7 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 August 2015	Termination of appointment of Malcolm Henry Mcpherson as a director on 26 February 2015 (1 page)
7 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 10,000 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
6 December 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
14 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (8 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 November 2011	Director's details changed for Mr Kenneth Alexander Mcewan on 12 October 2011 (2 pages)
14 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (8 pages)
14 November 2011	Secretary's details changed for Mr Kenneth Alexander Mcewan on 12 October 2011 (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
17 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (8 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 November 2009	Appointment of Dr Malcolm Henry Mcpherson as a director (2 pages)
18 November 2009	Director's details changed for Neil Morgan on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Kenneth Alexander Mcewan on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Scott Fraser on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
20 November 2008	Return made up to 21/10/08; full list of members (6 pages)
5 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
26 September 2008	Company name changed mcewan fraser LTD.\certificate issued on 29/09/08 (2 pages)
22 November 2007	Return made up to 21/10/07; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 October 2007	New director appointed (2 pages)
14 November 2006	Return made up to 21/10/06; full list of members (9 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 November 2005	Return made up to 21/10/05; full list of members (9 pages)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 December 2004	Dec mort/charge * (2 pages)
13 October 2004	Return made up to 21/10/04; full list of members (9 pages)
28 May 2004	Partic of mort/charge * (5 pages)
6 May 2004	Partic of mort/charge * (6 pages)
12 January 2004	Ad 28/10/03--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (3 pages)
9 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
9 November 2003	New director appointed (2 pages)
9 November 2003	New secretary appointed;new director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (1 page)
21 October 2003	Incorporation (16 pages)

McEwan Fraser (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland