TUBE DEVELOPMENTS LIMITED
TUBE DEVELOPMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC042597, and its current status with Companies House is active. The company was incorporated on 16 September 1965 and lists its registered address as Kilsyth, United Kingdom. 5 shareholders are on record for TUBE DEVELOPMENTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
5
Five shareholders are currently on record for TUBE DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IAN FORTUNE FRASER, holding 18.7% — the largest recorded stake — followed by STEPHEN DAWSON FRASER at 14.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IAN FORTUNE FRASER | 18.7% | Companies House | |
| STEPHEN DAWSON FRASER | 14.8% | Companies House | |
| GREGOR SCOTT FORTUNE FRASER | 14.8% | Companies House | |
| STEPHEN DAWSON FRASER | 14.8% | Companies House | |
| GREGOR SCOTT FORTUNE FRASER | 14.8% | Companies House |
Officers
5
Four of the 5 officer records shown for TUBE DEVELOPMENTS LIMITED are current appointments, filed with Companies House. Ian Fraser (appointed 1988-12-16), Fiona McLuckie (appointed 1988-12-16), Gregor Fraser (appointed 1989-03-01) and Alexander Chalmers (appointed 1990-01-01) all serve as Director. The remaining 1 record shown (Stephen Fraser) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TUBE DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TUBE DEVELOPMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TUBE DEVELOPMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TUBE DEVELOPMENTS LIMITED?
Five shareholders are currently on record for TUBE DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IAN FORTUNE FRASER, holding 18.7% — the largest recorded stake — followed by STEPHEN DAWSON FRASER at 14.8%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is TUBE DEVELOPMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TUBE DEVELOPMENTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TUBE DEVELOPMENTS LIMITED have on record?
5 shareholders are shown on record for TUBE DEVELOPMENTS LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is TUBE DEVELOPMENTS LIMITED's company registration number?
TUBE DEVELOPMENTS LIMITED's registration number is SC042597, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TUBE DEVELOPMENTS LIMITED still an active company?
TUBE DEVELOPMENTS LIMITED's status on Companies House is listed as active.
When was TUBE DEVELOPMENTS LIMITED incorporated?
TUBE DEVELOPMENTS LIMITED was incorporated on 16 September 1965, according to Companies House.
What is TUBE DEVELOPMENTS LIMITED's registered address?
The registered address on file for TUBE DEVELOPMENTS LIMITED is Kilsyth, United Kingdom.
What legal structure is TUBE DEVELOPMENTS LIMITED registered as?
TUBE DEVELOPMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TUBE DEVELOPMENTS LIMITED?
Four of the 5 officer records shown for TUBE DEVELOPMENTS LIMITED are current appointments, filed with Companies House. Ian Fraser (appointed 1988-12-16), Fiona McLuckie (appointed 1988-12-16), Gregor Fraser (appointed 1989-03-01) and Alexander Chalmers (appointed 1990-01-01) all serve as Director. The remaining 1 record shown (Stephen Fraser) is a former appointment that has since been resigned. Management authority at TUBE DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TUBE DEVELOPMENTS LIMITED have a parent company or subsidiaries?
TUBE DEVELOPMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TUBE DEVELOPMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TUBE DEVELOPMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TUBE DEVELOPMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TUBE DEVELOPMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.