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Nom

Scott Fraser Limited
Adresse
10 Lime Tree Mews
2 Lime Walk
Headington
Oxford
OX3 7DZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
28 juillet 2020
Company Register Address Crowthorne House
Wokingham
RG40 3GZ
Société Numéro de Registre 05480849 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
Noms Précédents
  • Scott Fraser (Estate Agents) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Leaders Limited Status: Active Notified: 01/09/2021 Companies House Number: 01690574 Nature of Control
  • Ownership of shares - 75% or more
    •
    Blythman, David John Status: Ceased Notified: 11/02/2020 Ceased: 05/03/2020 Date of Birth: 06/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Blythman, David John Status: Ceased Notified: 30/06/2016 Ceased: 20/08/2018 Date of Birth: 06/1958 Nature of Control
  • Significant influence or control
    •
    Greenwood, Andrew Fraser Status: Ceased Notified: 30/06/2016 Ceased: 20/08/2018 Date of Birth: 07/1959 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Scott Fraser (Holdings) Limited Status: Ceased Notified: 30/06/2016 Ceased: 05/03/2020 Companies House Number: 03587466 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control
    •
    Scott, Peter Status: Ceased Notified: 30/06/2016 Ceased: 20/08/2018 Date of Birth: 05/1945 Nature of Control
  • Significant influence or control
    •
    gb-flag GB The Romans Group (Uk) Limited Status: Ceased Notified: 05/03/2020 Ceased: 01/09/2021 Companies House Number: 02161874 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 05/03/2020 Date of Birth: 07/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Australian
    Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 05/03/2020 Role: Secretary
    Cook, Michael Brian Wokingham, England Status: Active Notified: 14/04/2020 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kavanagh, Peter Wokingham, England Status: Active Notified: 05/03/2020 Date of Birth: 07/1962 Occupation: Ceo Role: Director Country of Residence: England Nationality: British