Loyal Paw Comps Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Loyal Paw Comps Ltd's network
3 people2 organisationsExplore in 3Di3 listed on the board. 2 organisations share a board member with this company.The large node is Loyal Paw Comps Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| William John Macleod Fraser | Director | 2025 | 1y 3m |
| Allan Alexander Fraser | Director | 2025 | 1y 3m |
| Johanna Catherine Fraser | Director | 2025 | 1y 3m |
Recent news and events
From the public record
- 7 August 2025William John Macleod Fraser appointed directorCompanies House officer data
- 7 August 2025Allan Alexander Fraser appointed directorCompanies House officer data
- 7 August 2025Johanna Catherine Fraser appointed directorCompanies House officer data
- 7 August 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation 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 |
|---|---|---|---|
| William John Macleod Fraser | Director | 7 August 2025 | 1 other current board |
| Allan Alexander Fraser | Director | 7 August 2025 | 1 other current board |
| Johanna Catherine Fraser | Director | 7 August 2025 | 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.
When board seats may change
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.Who is on the board
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.3 directors on the board
- William John Macleod Fraser Director · appointed 2025
- Allan Alexander Fraser Director · appointed 2025
- Johanna Catherine Fraser Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Johanna Catherine Fraser Director · appointed 2025
Portfolio (2)
- William John Macleod Fraser Director · appointed 2025
- Allan Alexander Fraser Director · appointed 2025
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.
Network
Network
iThe large node is Loyal Paw Comps Ltd. 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
No accounts filed yet.
First accounts due by 7 May 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 7 May 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 20 August 2026 Overdue by 84 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- 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
- SC858274
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 7 August 2025
- Registered office
- 204 Oldtown Road, Inverness, IV2 4PY
- Nature of business (SIC)
- 93290 Other amusement and recreation activities n.e.c.
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
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 7 May 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 20 August 2026 Overdue by 84 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- 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
15iThe 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.15 other active companies have the same main business code (93290 Other amusement and recreation activities n.e.c.) and a registered office in the IV2 postcode district.
- Addictive Adventure Ltd
- Unbound Scotland Ltd
- Pedal Ness Tour Bike Ltd
- Playhaus Inverness Ltd
- The Highland Beekeeper Company Ltd
- KUT Management Ltd.
Showing 6 of 15Show moreShow fewerShow all 15 →
Recent news and events
From the public record
- 7 August 2025William John Macleod Fraser appointed directorCompanies House officer data
- 7 August 2025Allan Alexander Fraser appointed directorCompanies House officer data
- 7 August 2025Johanna Catherine Fraser appointed directorCompanies House officer data
- 7 August 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Allan Alexander FraserPerson · British |
| 7 August 2025 | Current |
| Miss Johanna Catherine FraserPerson · British |
| 7 August 2025 | Current |
| Mr William John Macleod FraserPerson · British |
| 7 August 2025 | Current |
3 current controllers and 0 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 controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.