Introduction
Watch Company
Updated On: 18/07/2026
2
2001 FRASER INVESTMENT COMPANY
2001 FRASER INVESTMENT COMPANY is an active company incorporated on 18 October 2023 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. 2001 FRASER INVESTMENT COMPANY was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
SC786315
PRIVATE-UNLIMITED Company
Age
2 Years
Incorporated 18 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (9 months ago)
Submitted on 13 November 2025 (8 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
C/O BRODIES LLP Capital Square 58 Morrison Street Edinburgh, EH3 8BP,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRASER, Miranda Claire
Active58 Morrison Street, EdinburghEH3 8BP
Born April 1973
Director
Appointed 18 Oct 2023
FRASER, Miranda Claire
58 Morrison Street, EdinburghEH3 8BP
Born April 1973
Director
18 Oct 2023
Active
FRASER, Alexander Campbell
Active58 Morrison Street, EdinburghEH3 8BP
Born August 1968
Director
Appointed 18 Oct 2023
FRASER, Alexander Campbell
58 Morrison Street, EdinburghEH3 8BP
Born August 1968
Director
18 Oct 2023
Active
BRODIES SECRETARIAL SERVICES LIMITED
Active58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 18 Oct 2023
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
18 Oct 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Miranda Claire Fraser
Active58 Morrison Street, EdinburghEH3 8BP
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2023
Mrs Miranda Claire Fraser
58 Morrison Street, EdinburghEH3 8BP
Born April 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2023
Active
Mr Alexander Campbell Fraser
Active58 Morrison Street, EdinburghEH3 8BP
Born August 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2023
Mr Alexander Campbell Fraser
58 Morrison Street, EdinburghEH3 8BP
Born August 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2023
Active
58 Morrison Street, EdinburghEH3 8BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2023
Brodies & Co (Trustees) Limited
58 Morrison Street, EdinburghEH3 8BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2023
Active
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2023