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 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
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 |