FRASERS (BROWN STREET) LIMITED

Company summary

Company number: SC143073
Status: ACTIVE
Incorporated / age: 5 March 199333 years
Registered office: 101 Rose Street South Lane, Edinburgh, Midlothian, EH2 3JG, Scotland
Accounts due: 30 June 2027
Confirmation statement due: 22 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 November 2026 at 18:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
101 Rose Street South Lane, Edinburgh, Midlothian, EH2 3JG, Scotland
Nature of business
Development of building projects
Construction of commercial buildings
Other specialised construction activities n.e.c.
Previous company names
FAIRBRIAR ASCOT LTD.
ILFORD DEVELOPMENTS LIMITED
COMLAW NO. 321 LIMITED

Officer details

Show 35 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEVENS, Christopher Graham ACTIVE	Director	30 Sep 2026		England	July 1984	101, Rose Street South Lane, Edinburgh, Midlothian, EH2 3JG, Scotland
TRIVEDI, Hetal Dinesh ACTIVE	Director	23 Jul 2025		England	September 1978	101, Rose Street South Lane, Edinburgh, Midlothian, EH2 3JG, Scotland
BALCHIN, Mark Nicholas RESIGNED	Secretary	11 Feb 1998	01 Sep 2005			6 Fleming Close, Farnborough, Hampshire, GU14 8BT
BRUCE, Graeme Murray RESIGNED	Nominee Secretary	05 Mar 1993	28 May 1993			Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
NG, Seng Khoon RESIGNED	Secretary	27 Apr 2007	12 Dec 2019			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
RITCHIE, Graham RESIGNED	Secretary	28 May 1993	25 Feb 1994			60 North Castle Street, Edinburgh, Midlothian, EH2 3LU
WRIGHT, Gordon Nicholson RESIGNED	Secretary	25 Feb 1994	11 Feb 1998			8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
WRIGHT, Gordon Nicholson RESIGNED	Secretary	25 Feb 1994	05 Mar 1994			Thorney Lane, Iver, Bucks, SL0 9HQ
VALAD SECRETARIAL SERVICES LIMITED RESIGNED Registration number SC219311	Secretary	01 Sep 2005	01 Sep 2010			4a, Melville Street, Edinburgh, EH3 7NS, Scotland
VALSEC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED Registration number 7307485	Secretary	01 Sep 2010	31 Jul 2011			Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
BALCHIN, Mark Nicholas RESIGNED	Director	02 Mar 2006	27 Apr 2007	Uk	January 1957	6 Fleming Close, Farnborough, Hampshire, GU14 8BT
BROWN, Nicholas John RESIGNED	Director	09 Sep 2003	05 Apr 2004	England	January 1961	5 Wendron Close, Goldsworth Park, Woking, Surrey, GU21 3PB
BRUCE, Graeme Murray RESIGNED	Nominee Director	05 Mar 1993	28 May 1993		April 1959	Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
CHIA, Khong Shoong RESIGNED	Director	01 Sep 2009	15 Feb 2019	Singapore	April 1971	438, Alexandra Road, 21-00 Alexandra Point, 119958, Singapore
CONNOR, John Thomas RESIGNED	Director	22 Jun 1994	28 Jul 2003		June 1947	7 West Hill Avenue, Epsom, Surrey, KT19 8LE
DEL BEATO, Ilaria Jane RESIGNED	Director	27 Apr 2018	23 Jul 2025	United Kingdom	October 1966	101, Rose Street South Lane, Edinburgh, Midlothian, EH2 3JG, Scotland
GALBRAITH, Eric Roger RESIGNED	Nominee Director	05 Mar 1993	28 May 1993		May 1959	Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
HANKINSON, Derek William RESIGNED	Director	04 Mar 1994	11 Feb 1998		May 1940	Foxlea Manor, Dorneywood Road, Burnham, Buckinghamshire, SL1 8PS
LEAR, Simon John Patrick RESIGNED	Director	20 Nov 2014	27 Apr 2018	United Kingdom	October 1969	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
LEAR, Simon John Patrick RESIGNED	Director	21 Dec 2006	27 Apr 2008	United Kingdom	October 1969	2 Orchard Road, St Margarets, Middlesex, TW1 1LY
MCBRIDE, Stephen Paul RESIGNED	Director	01 Sep 2005	21 Dec 2006	United Kingdom	January 1957	Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
MCCABE, Kevin Charles RESIGNED	Director	22 Feb 2005	02 Mar 2006		April 1948	The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
MCCABE, Kevin Charles RESIGNED	Director	04 Mar 1994	16 Jun 1995		April 1948	The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
NG, Seng Khoon RESIGNED	Director	15 Feb 2019	12 Dec 2019	England	January 1962	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
QUEK, Stanley Swee Han, Dr RESIGNED	Director	27 Apr 2007	01 May 2017	Singapore	June 1949	81, Cromwell Road, London, SW7 5BW
RATCHFORD, Martin James RESIGNED	Director	15 Feb 2019	23 Jul 2025	England	February 1977	101, Rose Street South Lane, Edinburgh, Midlothian, EH2 3JG, Scotland
READMAN, John Charles Jeffrey RESIGNED	Director	28 May 1993	25 Feb 1994		June 1951	Mill Of Argatty, Doune, Perthshire, FK16 6DN
RITCHIE, Graham RESIGNED	Director	28 May 1993	25 Feb 1994		June 1947	60 North Castle Street, Edinburgh, Midlothian, EH2 3LU
RUDDOCKS, Melvyn Andrew RESIGNED	Director	22 Feb 1994	25 Feb 1994		May 1955	31 Churchill Drive, Glasgow, G11 7LN
THOMAS, Alastair RESIGNED	Director	27 Apr 2008	01 Sep 2009	England	June 1962	Old Orchard Cottage, Church Lane, Charlton On Otmoor, Oxfordshire, OX5 2UA
VAN REYK, Philip RESIGNED	Director	04 Mar 1994	05 Apr 2004	England	September 1958	Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
WALKER, Bruce Layland RESIGNED	Director	16 Aug 2002	11 Apr 2003	United Kingdom	September 1965	59 Chiswick Staithe, Hartington Road, London, W4 3TP
WALSH, Jonathan Henry Cheshire RESIGNED	Director	23 Jul 2025	30 Sep 2026	England	January 1969	101, Rose Street South Lane, Edinburgh, Midlothian, EH2 3JG, Scotland
WOOD-PENN, Richard Cecil RESIGNED	Director	25 Feb 1994	28 Feb 1999	England	June 1944	3 Glebe Road, Cogenhoe, Northampton, Northamptonshire, NN7 1NR
WOODEN, Russell Charles RESIGNED	Director	22 Jun 1994	18 Aug 2005	England	August 1946	The Old Stable House, Finches Lane, Haywards Heath, West Sussex, RH16 2PG
WRIGHT, Gordon Nicholson RESIGNED	Director	25 Feb 1994	22 May 1997		January 1952	Thorney Lane, Iver, Bucks, SL0 9HQ
WRIGHT, Gordon Nicholson RESIGNED	Director	25 Feb 1994	31 Oct 2001		January 1952	8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG

STEVENS, Christopher Graham ACTIVE
Role: Director
Appointed on: 30 Sep 2026
Country of Residence: England
Date of birth: July 1984
Address: 101, Rose Street South Lane, Edinburgh, Midlothian, EH2 3JG, Scotland

TRIVEDI, Hetal Dinesh ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: England
Date of birth: September 1978
Address: 101, Rose Street South Lane, Edinburgh, Midlothian, EH2 3JG, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
13 Nov 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
09 Oct 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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