MORTON FRASER TRUSTEES 1 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MORTON FRASER TRUSTEES 1 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MORTON FRASER TRUSTEES 1 LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: SC273769. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MORTON FRASER TRUSTEES 1 LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: SC273769. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MORTON FRASER TRUSTEES 1 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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O MORTON FRASER LLP, 5TH FLOOR, QUARTERMILE TWO
EDINBURGH
EH3 9GL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED (until 01/11/2018)
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED (until 01/11/2018)
HBJ TRUSTEES LIMITED (until 01/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW ALEXANDER BARCLAY | Mar 1989 | British | Director | 2021-07-01 | CURRENT |
MR ADRIAN EDWARD ROBERT BELL | Jul 1966 | British | Director | 2018-11-01 | CURRENT |
MRS CARRYL MAIRI ANNA BEVERIDGE | Dec 1982 | British | Director | 2018-11-01 | CURRENT |
SUE ELIZABETH HUNTER | Feb 1973 | British | Director | 2018-11-01 | CURRENT |
CATRIONA MHAIRI ROBERTSON MACPHAIL | Mar 1978 | British | Director | 2019-06-24 | CURRENT |
JACK MCLAUCHLAN KERR | Jun 1989 | British | Director | 2021-11-02 | CURRENT |
EMMA JANE WOOD | Mar 1988 | British | Director | 2023-06-01 | CURRENT |
THE RIGHT HONOURABLE CATHERINE IERENKA BALFOUR, THE LADY KINROSS | Jan 1950 | British | Director | 2005-11-09 UNTIL 2009-12-30 | RESIGNED |
MR FRASER SCOTT JACKSON | Feb 1954 | British | Director | 2004-09-23 UNTIL 2018-01-09 | RESIGNED |
SARAH MCKINLAY | Mar 1974 | British | Director | 2013-04-08 UNTIL 2016-12-31 | RESIGNED |
MR ROSS ALEXANDER MACKAY | Oct 1959 | British | Director | 2005-08-12 UNTIL 2016-10-04 | RESIGNED |
MR GLEN DOUGLAS GILSON | Aug 1977 | British | Director | 2004-09-23 UNTIL 2013-02-28 | RESIGNED |
MR DOUGLAS MUNRO HUNTER | Feb 1954 | British | Director | 2004-09-23 UNTIL 2018-11-01 | RESIGNED |
MR DAVID MICHAEL KIRCHIN | Sep 1972 | British | Director | 2017-07-13 UNTIL 2018-11-01 | RESIGNED |
ANDREW CHARLES LEY | Jul 1975 | British | Director | 2017-07-13 UNTIL 2018-11-01 | RESIGNED |
EUAN KENNETH JAMES FLEMING | Jun 1981 | British | Director | 2018-01-09 UNTIL 2018-11-01 | RESIGNED |
THE RIGHT HONOURABLE CHRISTOPHER PATRICK BALFOUR, THE LORD KINROSS | Oct 1949 | British | Director | 2005-11-09 UNTIL 2009-12-30 | RESIGNED |
DONNA MARIE BRENNAN | Aug 1973 | British | Director | 2018-11-01 UNTIL 2021-04-30 | RESIGNED |
ALISON LOUISE WILLIAMS | Oct 1955 | British | Director | 2010-05-01 UNTIL 2016-10-04 | RESIGNED |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2004-09-23 UNTIL 2018-11-01 | RESIGNED | ||
HENDERSON BOYD JACKSON LIMITED | Corporate Nominee Director | 2004-09-23 UNTIL 2004-09-23 | RESIGNED | ||
MALCOLM HENRY MCPHERSON | May 1954 | British | Director | 2004-09-23 UNTIL 2018-11-01 | RESIGNED |
MR GREGOR JOHN MITCHELL | Aug 1968 | Director | 2016-10-07 UNTIL 2021-03-01 | RESIGNED | |
ROBIN JAMES SCOTT MORTON | Oct 1956 | Director | 2021-05-01 UNTIL 2022-04-30 | RESIGNED | |
ROBIN JAMES SCOTT MORTON | Oct 1956 | Director | 2018-11-01 UNTIL 2021-05-01 | RESIGNED | |
JAMES HAMILTON RUST | Jul 1958 | British | Director | 2018-11-01 UNTIL 2020-08-10 | RESIGNED |
MR ALASTAIR KENNEDY SHEPHERD | Aug 1959 | British | Director | 2005-11-09 UNTIL 2016-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morton Fraser Trustees Limited | 2018-11-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Addleshaw Goddard (Scotland) Services Limited | 2016-06-30 - 2018-11-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MORTON FRASER TRUSTEES 1 LIMITED | 2023-05-26 | 30-09-2022 | £1 Cash £1 equity |
Dormant Company Accounts - MORTON FRASER TRUSTEES 1 LIMITED | 2022-06-08 | 30-09-2021 | £1 Cash £1 equity |
Dormant Company Accounts - MORTON FRASER TRUSTEES 1 LIMITED | 2021-05-14 | 30-09-2020 | £1 Cash £1 equity |
Dormant Company Accounts - MORTON FRASER TRUSTEES 1 LIMITED | 2019-11-28 | 30-09-2019 | £1 equity |
Dormant Company Accounts - MORTON FRASER TRUSTEES 1 LIMITED | 2019-09-19 | 30-09-2018 | £1 Cash £1 equity |
Dormant Company Accounts - ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED | 2018-05-29 | 30-09-2017 | £1 Cash £1 equity |
Dormant Company Accounts - HBJ TRUSTEES LIMITED | 2017-05-25 | 30-09-2016 | £1 Cash £1 equity |
Dormant Company Accounts - HBJ TRUSTEES LIMITED | 2016-05-31 | 30-09-2015 | £1 Cash £1 equity |
Dormant Company Accounts - HBJ TRUSTEES LIMITED | 2015-05-23 | 30-09-2014 | £1 Cash £1 equity |