Introduction
Watch Company
M
M FRASER LIMITED
M FRASER LIMITED is an active company incorporated on 6 January 2020 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. M FRASER LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
SC650658
LTD Company
Age
6 Years
Incorporated 6 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
1 Drumsheugh Place Drumsheugh Place Edinburgh, EH3 7PT,
Previous Addresses
Pitreavie Castle Castle Drive Dunfermline KY11 8FX Scotland
From: 6 January 2020To: 2 November 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FRASER, Marc Michael
ActiveDrumsheugh Place, EdinburghEH3 7PT
Born December 1992
Director
Appointed 06 Jan 2020
FRASER, Marc Michael
Drumsheugh Place, EdinburghEH3 7PT
Born December 1992
Director
06 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Marc Michael Fraser
ActiveDrumsheugh Place, EdinburghEH3 7PT
Born December 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2020
Mr Marc Michael Fraser
Drumsheugh Place, EdinburghEH3 7PT
Born December 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
2 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2023
24 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2020