MORTON FRASER NOMINEES (NO 2) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MORTON FRASER NOMINEES (NO 2) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MORTON FRASER NOMINEES (NO 2) LIMITED was incorporated 27 years ago on 21/06/1996 and has the registered number: SC166452. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MORTON FRASER NOMINEES (NO 2) LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CARRYL MAIRI ANNA BEVERIDGE Dec 1982 British Director 2014-06-17 CURRENT
SUE ELIZABETH HUNTER Feb 1973 British Director 2008-08-07 CURRENT
CATRIONA MHAIRI ROBERTSON MACPHAIL Mar 1978 British Director 2019-06-24 CURRENT
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2022-05-04 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2005-08-17 CURRENT
MS DOROTHY ANNE KELLAS Jan 1962 British Director 1999-08-09 UNTIL 2012-02-06 RESIGNED
ROBERT BRUCE WOOD Oct 1951 British Director 1996-06-21 UNTIL 1998-02-27 RESIGNED
MR KENNETH RICHARD MACKAY Mar 1967 British Director 2011-02-28 UNTIL 2013-07-18 RESIGNED
MS LINDA HAMILTON URQUHART Sep 1952 British Director 1998-02-27 UNTIL 1999-08-09 RESIGNED
JAMES HAMILTON RUST Jul 1958 British Director 1999-04-20 UNTIL 2020-08-10 RESIGNED
MR GILBERT DAVID RANKINE May 1953 British Director 2009-03-17 UNTIL 2012-02-06 RESIGNED
SCOTT ALEXANDER RAE Dec 1944 British Director 1998-02-27 UNTIL 2010-05-01 RESIGNED
ROBIN JAMES SCOTT MORTON Oct 1956 Director 2009-03-17 UNTIL 2021-05-01 RESIGNED
GREGOR JOHN MITCHELL Nov 1968 British Director 2018-11-01 UNTIL 2021-03-01 RESIGNED
MR CHRISTIAN KENNETH BOWRING MELVILLE May 1965 British Director 2014-06-17 UNTIL 2016-04-30 RESIGNED
SARAH MCKINLAY Mar 1974 British Director 2012-02-06 UNTIL 2013-02-24 RESIGNED
MR GEORGE BARRIE CLARK Feb 1952 British Director 1998-06-12 UNTIL 2012-02-06 RESIGNED
MR AUSTIN FLYNN Oct 1967 British Director 2014-06-17 UNTIL 2022-04-30 RESIGNED
RICHARD STUART HAXTON GIRDWOOD May 1947 British Director 1998-02-27 UNTIL 2005-11-01 RESIGNED
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 1996-06-21 UNTIL 1998-02-27 RESIGNED
MORTON FRASER Corporate Secretary 1996-06-21 UNTIL 2005-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morton Fraser Trustees Limited 2016-07-05 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO HILLWOOD (NO. 2) LIMITED BERWICK UPON TWEED Dissolved... SMALL 64202 - Activities of production holding companies
MORTON FRASER TRUSTEES LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MORTON FRASER NOMINEES LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MORTON FRASER TRUSTEES 1 LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
MORTON FRASER TRUSTEES 4 LIMITED EDINBURGH SCOTLAND Active DORMANT 69102 - Solicitors
MORTON FRASER TRUSTEES 3 LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
BCSS LTD PERTH Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
BIRRELL AND RAINFORD OPTICIANS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MORTON FRASER TRUSTEES 2 LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ANDREW WOLFFE DESIGN LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AL ANAESTHESIA LTD EDINBURGH Active MICRO ENTITY 86220 - Specialists medical practice activities
BOVEVAGH BRIDGE LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
WITHERBY DIGITAL LIMITED EDINBURGH SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ADERGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ABERDEEN AIRPORT (OPERATIONS) LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ABERDEEN AIRPORT (DEVELOPMENT) LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CABRACH ESTATES LTD GLASGOW Active MICRO ENTITY 70100 - Activities of head offices
AZUR BISTRO LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
MORTON FRASER MACROBERTS LLP EDINBURGH Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MORTON FRASER NOMINEES (NO 2) LIMITED 2023-05-26 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - MORTON FRASER NOMINEES (NO 2) LIMITED 2022-07-19 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - MORTON FRASER NOMINEES (NO 2) LIMITED 2021-05-14 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - MORTON FRASER NOMINEES (NO 2) LIMITED 2020-12-16 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - MORTON FRASER NOMINEES (NO 2) LIMITED 2019-11-28 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - MORTON FRASER NOMINEES (NO 2) LIMITED 2018-12-07 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - MORTON FRASER NOMINEES (NO 2) LIMITED 2017-12-12 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - MORTON FRASER NOMINEES (NO 2) LIMITED 2016-11-29 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - MORTON FRASER NOMINEES (NO 2) LIMITED 2015-12-09 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - MORTON FRASER NOMINEES (NO 2) LIMITED 2015-01-20 31-03-2014 £2 Cash £2 equity

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