HIGHLAND HOUSE OF FRASER LIMITED

HIGHLAND HOUSE OF FRASER LIMITED is an active private limited company, incorporated on 4 February 2004. The nature of the business includes Retail sale of clothing in specialised stores and two other classifications. The company's registered office is on South Street, Elgin. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HIGHLAND HOUSE OF FRASER LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	PARK HOUSE CENTRE
Address Line 2	SOUTH STREET
Post Town	ELGIN
County	MORAY
Postcode	IV30 1JB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47710 - Retail sale of clothing in specialised stores

47721 - Retail sale of footwear in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

HIGHLAND HOUSE OF FRASER LIMITED

Directors

(The company's officers)

MRS SHONA MARIE FRASER

(~74 year old British national)

LETHAM, 14B DRUMMOND ROAD, INVERNESS, IV2 4NB

Current Director
Gives occupation as JEWELLER
Usually resident in SCOTLAND

Appointed on 04/02/2004

MR WILLIAM FRASER

(~76 year old British national)

LETHAM, 14B DRUMMOND ROAD, INVERNESS, INVERNESS SHIRE, IV2 4NB

Current Director
Gives occupation as KILTMAKER
Usually resident in SCOTLAND

Appointed on 04/02/2004

MR WILLIAM FRASER

(~76 year old British national)

LETHAM, 14B DRUMMOND ROAD, INVERNESS, INVERNESS SHIRE, IV2 4NB

Current Secretary
Gives occupation as KILTMAKER
Usually resident in SCOTLAND

Appointed on 04/02/2004

Shareholders

(Persons of Significant Control)

Mrs Shona Marie Fraser

(~74 year old British national)

Letham, 14b Drummond Road, Inverness, IV2 4NB, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr William Fraser

(~76 year old British national)

Letham, 14b Drummond Road, Inverness, IV2 4NB, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MORAY FIRTH MOTORS LTD.

MRS SHONA MARIE FRASER
MR WILLIAM FRASER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)