Overview
Fraser Dunlop Holdings Limited's network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Fraser Dunlop Holdings Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Rosemary Dunlop | Director | 2018 | 8 yrs |
| Heather Dunlop | Director | 2018 | 8 yrs |
Recent news and events
From the public record
- 25 September 2026Confirmation statement made up to this dateCompanies House company file
- 28 February 2026Accounts made up to this dateCompanies House company file
- 4 September 2025James Fraser Dunlop left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Rosemary Dunlop | Director | 15 October 2018 | 1 other current board |
| Heather Dunlop | Director | 15 October 2018 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| James Fraser Dunlop | Director | 26 September 2018 | 4 September 2025 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Rosemary Dunlop Director · appointed 2018
- Heather Dunlop Director · appointed 2018
Directors past 6 years
- Rosemary Dunlop Director · appointed 2018
- Heather Dunlop Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Heather Dunlop Director · appointed 2018
Portfolio (1)
- Rosemary Dunlop Director · appointed 2018
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Fraser Dunlop Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2026 | FRS102 | Not reported | Not reported | £737.02k | £737.02k | £769.99k | 0 |
| 28 February 2025 | FRS102 | Not reported | Not reported | £722.15k | £722.15k | £751.55k | 0 |
| 29 February 2024 | FRS102 | Not reported | Not reported | £709.86k | £709.86k | £620.09k | 0 |
| 28 February 2023 | FRS102 | Not reported | Not reported | £713.91k | £713.91k | £746.71k | 0 |
| 28 February 2020 | FRS102 | Not reported | Not reported | £191.39k | £191.39k | £199.99k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 February 2026
- Next accounts due
- 30 November 2027 Not yet due
- Confirmation statement last made up to
- 25 September 2026
- Next confirmation statement due
- 9 October 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC609175
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 26 September 2018
- Registered office
- Dippoolview Westsidewood, Auchengray, Carnwath, Lanark, ML11 8LJ
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
- Latest accounts
- 28 February 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 February 2026
- Next accounts due
- 30 November 2027 Not yet due
- Confirmation statement last made up to
- 25 September 2026
- Next confirmation statement due
- 9 October 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
21iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.21 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the ML11 postcode district.
- Brow Burn Holdings Limited
- MV Group(Scotland) Ltd
- Maam Holdings Co. Ltd
- Aminvest Holdings Ltd
- Rosemount Car Sales (Holdings) Ltd
- Dalziel Investments Ltd
Showing 6 of 21Show moreShow fewerShow all 21 →
Recent news and events
From the public record
- 25 September 2026Confirmation statement made up to this dateCompanies House company file
- 28 February 2026Accounts made up to this dateCompanies House company file
- 4 September 2025James Fraser Dunlop left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Rosemary Tipping DunlopPerson · British |
| 23 July 2019 | Current |
| Mr Fraser DunlopPerson · British |
| 26 September 2018 | 4 September 2025 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Fraser Dunlop Limited | 75-100% shares, 75-100% votes, appoints directors | 23 July 2019 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.