OpenCompanies

Scott Fraser Limited

Company number
05480849
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 2005
Nature of business
Real estate agencies
Corporate group
Hadrian Holding Limited (179 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Previous names

  • Scott Fraser (Estate Agents) Limited (until 12 Jul 2013)

Officers

NameRoleAppointedResigned
COOK, Michael Brian Director 14 Apr 2020
AITCHISON, Paul Leonard Director 5 Mar 2020
KAVANAGH, Peter Director 5 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr Andrew Fraser Greenwood Significant Influence Or Control 30 Jun 2016 20 Aug 2018
Mr David John Blythman Significant Influence Or Control 30 Jun 2016 20 Aug 2018
Mr Peter Scott Significant Influence Or Control 30 Jun 2016 20 Aug 2018
Mr David John Blythman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Feb 2020 5 Mar 2020
Scott Fraser (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control
30 Jun 2016 5 Mar 2020
The Romans Group (Uk) Limited Ownership Of Shares 75 To 100 Percent 5 Mar 2020 1 Sep 2021
Leaders Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - - 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
5 Mar 2020 £1,326,547 £1,310,086 68
30 Jun 2019 £923,065 £1,233,117 67
30 Jun 2018 £875,111 £1,015,692 66
30 Jun 2017 £677,761 £784,492 66
30 Jun 2016 £636,857 £606,231 -
30 Jun 2015 £311,143 £310,524 -
30 Jun 2014 £229,969 £337,965 -
30 Jun 2013 £108,767 £78,365 -
30 Jun 2012 £181,385 £86,489 -
30 Jun 2011 £204,586 £65,405 -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -

Connections

Owned by

Scott Fraser Limited → Leaders LimitedLeaders Lettings Trading LimitedLeaders The Rental Agents LimitedLeaders First In Letting LimitedLeaders Lettings Limited

Directors’ other companies

Companies at the same address

Data