Company
Avenue Stores Limited
Avenue Stores Limited is an active UK company (number SC224704), incorporated 2001, with 2 current directors, Neil Alexander Ramsay and Mark Robert Fraser. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Pamela Sinclair Ramsay 2001-2019 View profile
- James Alexander Ramsay 2001-2019 View profile
- James Alexander Ramsay 2008-2019 View profile
- Ballantyne Reid & CO LTD 2002-2008 View profile
- AFM Registrars Limited 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/10/2001
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Robert Fraser
25-50% shares · notified 2019-02-01 - confirmed: also a director of this company - Neil Alexander Ramsay
25-50% shares · notified 2019-02-01 - James Alexander Ramsay ceased 2019-01-31
25-50% shares, 25-50% voting · notified 2016-10-29 - confirmed: also a director of this company - Pamela Sinclair Ramsay ceased 2019-01-31
25-50% shares, 25-50% voting · notified 2016-10-29
Group
- Avenue Stores Limited
is controlled by Mark Robert Fraser
Evidence
active 25-50% shares · notified 2019-02-01 · source: Companies House PSC register
Ultimately controlled by Mark Robert Fraser.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Neil Alexander Ramsay Director · appointed 2019
- Mark Robert Fraser Director · appointed 2019
Directors past 6 years
- Neil Alexander Ramsay Director · appointed 2019
- Mark Robert Fraser Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Neil Alexander Ramsay Director · appointed 2019
- Mark Robert Fraser Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC224704
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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