The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Wishart, Ronald Campbell
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    1989-12-14 ~ now
    OF - director → CIF 0
    Wishart, Ronald Campbell
    Individual (5 offsprings)
    Officer
    1998-02-16 ~ now
    OF - secretary → CIF 0
  • 2
    Dickson, John Moffat
    Company Director born in May 1952
    Individual (4 offsprings)
    Officer
    1998-02-16 ~ now
    OF - director → CIF 0
  • 3
    Mcghee, Edward Douglas
    Chartered Accountant born in January 1955
    Individual (6 offsprings)
    Officer
    2022-04-27 ~ now
    OF - director → CIF 0
  • 4
    Dickson, Andrew John
    Company Director born in October 1982
    Individual (4 offsprings)
    Officer
    2002-06-07 ~ now
    OF - director → CIF 0
  • 5
    Wishart, David George
    Company Director born in July 1979
    Individual (4 offsprings)
    Officer
    2002-06-07 ~ now
    OF - director → CIF 0
  • 6
    Dalziel, Sarah Louise Campbell
    Chartered Accountant born in September 1975
    Individual (3 offsprings)
    Officer
    2019-02-05 ~ now
    OF - director → CIF 0
  • 7
    LANCASTER SHELF 53 LIMITED - 2002-03-28
    C/o Frasers Of Falkirk Limited, Glasgow Road, Camelon, Falkirk, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,498,346 GBP2023-12-31
    Person with significant control
    2022-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Quigley, Ian James
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    1989-12-14 ~ 1998-01-23
    OF - director → CIF 0
  • 2
    Macgibbon, Edith Mary
    Director born in July 1947
    Individual
    Officer
    ~ 1993-05-04
    OF - director → CIF 0
    Macgibbon, Edith Mary
    Individual
    Officer
    ~ 1992-04-14
    OF - secretary → CIF 0
  • 3
    Dickson, John Moffat
    Company Director born in May 1952
    Individual (4 offsprings)
    Officer
    1989-12-14 ~ 1998-01-23
    OF - director → CIF 0
    Dickson, John Moffat
    Individual (4 offsprings)
    Officer
    1992-04-14 ~ 1998-01-23
    OF - secretary → CIF 0
  • 4
    Fitzpatrick, Jennifer Mary
    Company Director born in February 1984
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2023-08-22
    OF - director → CIF 0
  • 5
    Macgibbon, Hartley Prior
    Director born in June 1946
    Individual
    Officer
    ~ 1992-04-14
    OF - director → CIF 0
  • 6
    Hamilton, Ian Michael
    Individual
    Officer
    1998-01-23 ~ 1998-02-16
    OF - secretary → CIF 0
  • 7
    LANCASTER SHELF 53 LIMITED - 2002-03-28
    C/o Frasers Of Falkirk, Glasgow Road, Camelon, Falkirk, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,498,346 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

FRASERS OF FALKIRK LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
183,976 GBP2023-12-31
232,591 GBP2022-12-31
Debtors
591,011 GBP2023-12-31
259,336 GBP2022-12-31
Cash at bank and in hand
114,844 GBP2023-12-31
248,476 GBP2022-12-31
Current Assets
1,189,090 GBP2023-12-31
1,159,179 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-543,196 GBP2023-12-31
-492,128 GBP2022-12-31
Net Current Assets/Liabilities
645,894 GBP2023-12-31
667,051 GBP2022-12-31
Total Assets Less Current Liabilities
829,870 GBP2023-12-31
899,642 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-71,227 GBP2023-12-31
-161,848 GBP2022-12-31
Net Assets/Liabilities
758,643 GBP2023-12-31
737,794 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
738,643 GBP2023-12-31
717,794 GBP2022-12-31
Equity
758,643 GBP2023-12-31
737,794 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,959 GBP2023-12-31
46,344 GBP2022-12-31
Furniture and fittings
65,593 GBP2023-12-31
65,593 GBP2022-12-31
Computers
15,787 GBP2023-12-31
14,479 GBP2022-12-31
Motor vehicles
219,624 GBP2023-12-31
219,624 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
354,963 GBP2023-12-31
346,040 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,685 GBP2023-12-31
27,310 GBP2022-12-31
Furniture and fittings
14,918 GBP2023-12-31
11,764 GBP2022-12-31
Computers
10,584 GBP2023-12-31
8,519 GBP2022-12-31
Motor vehicles
109,800 GBP2023-12-31
65,856 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,987 GBP2023-12-31
113,449 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,375 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,154 GBP2023-01-01 ~ 2023-12-31
Computers
2,065 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
43,944 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,538 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
18,274 GBP2023-12-31
19,034 GBP2022-12-31
Furniture and fittings
50,675 GBP2023-12-31
53,829 GBP2022-12-31
Computers
5,203 GBP2023-12-31
5,960 GBP2022-12-31
Motor vehicles
109,824 GBP2023-12-31
153,768 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
262,883 GBP2023-12-31
43,579 GBP2022-12-31
Other Debtors
Amounts falling due within one year
328,128 GBP2023-12-31
215,757 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
591,011 GBP2023-12-31
259,336 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8,882 GBP2023-12-31
9,893 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
78,480 GBP2023-12-31
20,530 GBP2022-12-31
Trade Creditors/Trade Payables
Current
158,591 GBP2023-12-31
213,799 GBP2022-12-31
Amounts owed to group undertakings
Current
43,755 GBP2023-12-31
20,255 GBP2022-12-31
Corporation Tax Payable
Current
33,549 GBP2023-12-31
6,535 GBP2022-12-31
Other Taxation & Social Security Payable
Current
99,994 GBP2023-12-31
80,240 GBP2022-12-31
Other Creditors
Current
47,268 GBP2023-12-31
10,833 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
72,677 GBP2023-12-31
130,043 GBP2022-12-31
Creditors
Current
543,196 GBP2023-12-31
492,128 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,798 GBP2023-12-31
24,437 GBP2022-12-31
Other Creditors
Non-current
56,429 GBP2023-12-31
137,411 GBP2022-12-31
Creditors
Non-current
71,227 GBP2023-12-31
161,848 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
215,625 GBP2023-12-31
273,125 GBP2022-12-31
  • FRASERS OF FALKIRK LIMITED
    Info
    Registered number SC104467
    Frasers Of Falkirk, Glasgow Road, Camelon, Falkirk, Stirlingshire FK1 4JQ
    Private Limited Company incorporated on 1987-05-01 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.