SMITH & FRATER LTD.

Key Data

Status

Active

Company No.

SC124677

Incorporation date

30/04/1990

Size

Audit Exemption Subsidiary

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1990)

09/12/2025

Termination of appointment of Graham Johnston as a director on 2025-12-03

View PDF (1 pages)

09/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

09/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

09/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (58 pages)

09/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (21 pages)

29/04/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

10/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

10/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

10/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (52 pages)

10/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (0 pages)

10/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (21 pages)

30/05/2024

Appointment of Mr. Graham Johnston as a director on 2024-05-30

View PDF (2 pages)

27/05/2024

Termination of appointment of Gerry Watson as a director on 2024-05-27

View PDF (1 pages)

17/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

17/04/2024

Termination of appointment of Sherrine Frances Margaret Stephens as a director on 2024-04-16

View PDF (1 pages)

31/07/2023

Appointment of Mrs Alyson Donaldson as a director on 2023-07-31

View PDF (2 pages)

31/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (58 pages)

31/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

31/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

31/05/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (21 pages)

12/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

07/04/2023

Termination of appointment of Arlene Cairns as a director on 2023-04-07

View PDF (1 pages)

07/04/2023

Termination of appointment of Joanne Gibson as a director on 2023-04-07

View PDF (1 pages)

07/04/2023

Appointment of Mr Gerry Watson as a director on 2023-04-07

View PDF (2 pages)

07/04/2023

Appointment of Mrs Sherrine Frances Margaret Stephens as a director on 2023-04-07

View PDF (2 pages)

05/05/1993

Return made up to 30/04/93; no change of members

View PDF (4 pages)

11/06/1992

Return made up to 30/04/92; no change of members

View PDF (4 pages)

02/03/1992

Accounts for a medium company made up to 1991-10-31

View PDF (14 pages)

11/12/1991

Partic of mort/charge 108

View PDF (4 pages)

15/10/1991

Return made up to 30/04/91; full list of members

View PDF (8 pages)

06/06/1991

Registered office changed on 06/06/91 from:\unit 7A, west mains estate, grangemouth, FK3 8YE

View PDF (1 pages)

31/01/1991

Alterations to a floating charge

View PDF (5 pages)

06/12/1990

New director appointed

View PDF (2 pages)

30/11/1990

£ nc 40000/133750 16/11/90

View PDF (1 pages)

30/11/1990

Ad 16/11/90--------- £ si 90000@1=90000 £ ic 25000/115000

View PDF (3 pages)

26/11/1990

Partic of mort/charge 13313

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19/11/1990

Partic of mort/charge 12974

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08/08/1990

Nc inc already adjusted 26/07/90

View PDF (1 pages)

02/08/1990

Accounting reference date notified as 31/07

View PDF (1 pages)

02/08/1990

Registered office changed on 02/08/90 from:\24 great king street, edinburgh, EH3 6QN

View PDF (1 pages)

02/08/1990

Ad 20/07/90--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

01/08/1990

Certificate of change of name

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25/07/1990

Director resigned;new director appointed

View PDF (2 pages)

18/07/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/04/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/04/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, John	Director	12/07/1990 - 01/05/2008	1
Begley, Gerard	Director	01/05/2008 - 31/01/2020	11
Donaldson, Michael James	Director	31/01/2020 - Present	36
Donaldson, Andrew Robert	Director	31/01/2020 - Present	34
Davidson, Karen	Secretary	30/04/1990 - 12/07/1990	6

Persons with Significant Control

No PSC data available.

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Description

About SMITH & FRATER LTD.

SMITH & FRATER LTD. is an(a) Active company incorporated on 30/04/1990 with the registered office located at Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife KY6 2AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMITH & FRATER LTD.?

SMITH & FRATER LTD. is currently Active. It was registered on 30/04/1990 .

Where is SMITH & FRATER LTD. located?

SMITH & FRATER LTD. is registered at Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife KY6 2AG.

What does SMITH & FRATER LTD. do?

SMITH & FRATER LTD. operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for SMITH & FRATER LTD.?

The latest filing was on 09/12/2025: Termination of appointment of Graham Johnston as a director on 2025-12-03.