SF

SCOTT FRASER LIMITED

Active

Company number 05480849

Camberley, United Kingdom · Incorporated 14 June 2005

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

Last updated on 24 August 2026

Real estate agencies · SIC 68310


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 November 2010

Company history

Previous company names

SCOTT FRASER (ESTATE AGENTS) LIMITED · 14 June 2005 – 12 July 2013

Company overview

**SCOTT FRASER LIMITED** is an active private limited company incorporated on 14 June 2005. It is registered in England and Wales and operates from Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB. The company’s principal activity is real estate agency (SIC 68310).

It is currently a dormant subsidiary wholly owned by Leaders Limited, which has held 75–100% of the shares since 1 September 2021. The board comprises three directors: Michael Brian Cook (British), Paul Leonard Aitchison (Australian), and Peter Kavanagh (British), all appointed in 2020.

The most recent accounts, filed as dormant to 31 December 2024, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 18 August 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

A recent filing on 16 September 2025 recorded a change of registered office address. A mortgage was created on 7 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Leaders Limited
Ownership Of Shares 75 To 100 Percent
1 September 2021

Funding

1 funding round
25 November 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Dormant
Accounts
21 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2024 View
Legacy
Accounts
14 September 2024 View
Legacy
Other
14 September 2024 View
Legacy
Other
14 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2023 View
Legacy
Accounts
10 October 2023 View
Legacy
Other
10 October 2023 View
Legacy
Other
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
15 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2020 View
Resolution
Resolution
24 July 2020 View
Memorandum Articles
Incorporation
24 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Move Registers To Registered Office Company With New Address
Address
18 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2013 View
Capital Name Of Class Of Shares
Capital
4 November 2013 View
Resolution
Resolution
4 November 2013 View
Capital Allotment Shares
Capital
14 August 2013 View
Certificate Change Of Name Company
Change Of Name
12 July 2013 View
Change Of Name Notice
Change Of Name
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Change Person Director Company With Change Date
Officers
5 July 2012 View
Change Person Director Company With Change Date
Officers
5 July 2012 View
Change Person Director Company With Change Date
Officers
5 July 2012 View
Change Person Secretary Company With Change Date
Officers
5 July 2012 View
Memorandum Articles
Incorporation
9 January 2012 View
Capital Name Of Class Of Shares
Capital
30 December 2011 View
Statement Of Companys Objects
Change Of Constitution
30 December 2011 View
Resolution
Resolution
30 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2010 View
Capital Allotment Shares
Capital
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2010 View
Move Registers To Sail Company
Address
18 June 2010 View
Change Person Secretary Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Sail Address Company
Address
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2010 View
Legacy
Annual Return
17 June 2009 View
Legacy
Address
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Address
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Address
12 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Address
16 June 2008 View
Legacy
Address
16 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Dormant
Accounts
19 September 2006 View
Legacy
Annual Return
6 July 2006 View
Incorporation Company
Incorporation
14 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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