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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, Margaret Jane Gilmour
    Retired born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Wishart, David George
    Company Director born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ now
    OF - Director → CIF 0
    Wishart, David George
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Dickson, Margaret Anderson
    Retired born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Mcghee, Edward Douglas
    Chartered Accountant born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Dalziel, Sarah Louise Campbell
    Chartered Accountant born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Dickson, Andrew John
    Company Director born in October 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ now
    OF - Director → CIF 0
  • 7
    LANCASTER SHELF 53 LIMITED - 2002-03-28
    icon of addressC/o Frasers Of Falkirk Limited, Glasgow Road, Camelon, Falkirk, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    155,119 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Macgibbon, Hartley Prior
    Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1992-04-14
    OF - Director → CIF 0
  • 2
    Dickson, John Moffat
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1989-12-14 ~ 1998-01-23
    OF - Director → CIF 0
    icon of calendar 1998-02-16 ~ 2025-03-26
    OF - Director → CIF 0
    Dickson, John Moffat
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-14 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 3
    Fitzpatrick, Jennifer Mary
    Company Director born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ 2023-08-22
    OF - Director → CIF 0
  • 4
    Wishart, Ronald Campbell
    Company Director born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1989-12-14 ~ 2025-10-06
    OF - Director → CIF 0
    Wishart, Ronald Campbell
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2025-10-06
    OF - Secretary → CIF 0
  • 5
    Quigley, Ian James
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1989-12-14 ~ 1998-01-23
    OF - Director → CIF 0
  • 6
    Hamilton, Ian Michael
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 7
    Macgibbon, Edith Mary
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1993-05-04
    OF - Director → CIF 0
    Macgibbon, Edith Mary
    Individual
    Officer
    icon of calendar ~ 1992-04-14
    OF - Secretary → CIF 0
  • 8
    LANCASTER SHELF 53 LIMITED - 2002-03-28
    icon of addressC/o Frasers Of Falkirk, Glasgow Road, Camelon, Falkirk, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    155,119 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → 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
293,128 GBP2024-12-31
183,976 GBP2023-12-31
Debtors
209,436 GBP2024-12-31
591,011 GBP2023-12-31
Cash at bank and in hand
574,338 GBP2024-12-31
114,844 GBP2023-12-31
Current Assets
1,277,093 GBP2024-12-31
1,189,090 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-543,196 GBP2023-12-31
Net Current Assets/Liabilities
621,934 GBP2024-12-31
645,894 GBP2023-12-31
Total Assets Less Current Liabilities
915,062 GBP2024-12-31
829,870 GBP2023-12-31
Net Assets/Liabilities
825,091 GBP2024-12-31
758,643 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
805,091 GBP2024-12-31
738,643 GBP2023-12-31
Equity
825,091 GBP2024-12-31
758,643 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,497 GBP2024-12-31
53,959 GBP2023-12-31
Furniture and fittings
120,909 GBP2024-12-31
65,593 GBP2023-12-31
Computers
16,437 GBP2024-12-31
15,787 GBP2023-12-31
Motor vehicles
231,084 GBP2024-12-31
219,624 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
439,927 GBP2024-12-31
354,963 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-109,519 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-109,519 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,171 GBP2024-12-31
35,685 GBP2023-12-31
Furniture and fittings
20,787 GBP2024-12-31
14,918 GBP2023-12-31
Computers
12,225 GBP2024-12-31
10,584 GBP2023-12-31
Motor vehicles
68,616 GBP2024-12-31
109,800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,799 GBP2024-12-31
170,987 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,486 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,869 GBP2024-01-01 ~ 2024-12-31
Computers
1,641 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
44,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,634 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-85,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-85,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
26,326 GBP2024-12-31
18,274 GBP2023-12-31
Furniture and fittings
100,122 GBP2024-12-31
50,675 GBP2023-12-31
Computers
4,212 GBP2024-12-31
5,203 GBP2023-12-31
Motor vehicles
162,468 GBP2024-12-31
109,824 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,333 GBP2024-12-31
262,883 GBP2023-12-31
Other Debtors
Amounts falling due within one year
198,103 GBP2024-12-31
328,128 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
209,436 GBP2024-12-31
Current, Amounts falling due within one year
591,011 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
14,582 GBP2024-12-31
8,882 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
67,267 GBP2024-12-31
78,480 GBP2023-12-31
Trade Creditors/Trade Payables
Current
213,413 GBP2024-12-31
158,591 GBP2023-12-31
Amounts owed to group undertakings
Current
23,755 GBP2024-12-31
43,755 GBP2023-12-31
Corporation Tax Payable
Current
32,047 GBP2024-12-31
33,549 GBP2023-12-31
Other Taxation & Social Security Payable
Current
164,569 GBP2024-12-31
99,994 GBP2023-12-31
Other Creditors
Current
49,004 GBP2024-12-31
47,268 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
90,522 GBP2024-12-31
72,677 GBP2023-12-31
Creditors
Current
655,159 GBP2024-12-31
543,196 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
14,798 GBP2023-12-31
Other Creditors
Non-current
89,971 GBP2024-12-31
56,429 GBP2023-12-31
Creditors
Non-current
89,971 GBP2024-12-31
71,227 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
201,250 GBP2024-12-31
215,625 GBP2023-12-31
  • FRASERS OF FALKIRK LIMITED
    Info
    Registered number SC104467
    icon of addressFrasers Of Falkirk, Glasgow Road, Camelon, Falkirk, Stirlingshire FK1 4JQ
    Private Limited Company incorporated on 1987-05-01 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.