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 17 years ago on 23/09/2004 and has the registered number: SC273769. The accounts status is DORMANT and accounts are next due on 30/06/2023.

MORTON FRASER TRUSTEES 1 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
30 / 9 30/09/2021 30/06/2023

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)
HBJ TRUSTEES LIMITED (until 01/06/2017)

Confirmation Statements

Last Statement Next Statement Due
26/08/2021 09/09/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 Director 2021-11-02 CURRENT
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2018-11-01 CURRENT
MATTHEW ALEXANDER BARCLAY Mar 1989 British Director 2021-07-01 CURRENT
MR ALASTAIR KENNEDY SHEPHERD Aug 1959 British Director 2005-11-09 UNTIL 2016-10-04 RESIGNED
JAMES HAMILTON RUST Jul 1958 British Director 2018-11-01 UNTIL 2020-08-10 RESIGNED
ROBIN JAMES SCOTT MORTON Oct 1956 British Director 2018-11-01 UNTIL 2021-05-01 RESIGNED
ROBIN JAMES SCOTT MORTON Oct 1956 British Director 2021-05-01 UNTIL 2022-04-30 RESIGNED
MR GREGOR JOHN MITCHELL Aug 1968 British Director 2016-10-07 UNTIL 2021-03-01 RESIGNED
MALCOLM HENRY MCPHERSON May 1954 British Director 2004-09-23 UNTIL 2018-11-01 RESIGNED
SARAH MCKINLAY Mar 1974 British Director 2013-04-08 UNTIL 2016-12-31 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2004-09-23 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
THE RIGHT HONOURABLE CATHERINE IERENKA BALFOUR, THE LADY KINROSS Jan 1950 British Director 2005-11-09 UNTIL 2009-12-30 RESIGNED
EUAN KENNETH JAMES FLEMING Jun 1981 British Director 2018-01-09 UNTIL 2018-11-01 RESIGNED
DONNA MARIE BRENNAN Aug 1973 British Director 2018-11-01 UNTIL 2021-04-30 RESIGNED
MR GLEN DOUGLAS GILSON Aug 1977 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 FRASER SCOTT JACKSON Feb 1954 British Director 2004-09-23 UNTIL 2018-01-09 RESIGNED
ANDREW CHARLES LEY Jul 1975 British Director 2017-07-13 UNTIL 2018-11-01 RESIGNED
MR ROSS ALEXANDER MACKAY Oct 1959 British Director 2005-08-12 UNTIL 2016-10-04 RESIGNED
ALISON LOUISE WILLIAMS Oct 1955 British Director 2010-05-01 UNTIL 2016-10-04 RESIGNED
MR DAVID MICHAEL KIRCHIN Sep 1972 British Director 2017-07-13 UNTIL 2018-11-01 RESIGNED
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Director 2004-09-23 UNTIL 2004-09-23 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LATHALLAN SCHOOLS LIMITED ANGUS Active GROUP 85100 - Pre-primary education
MORTON FRASER TRUSTEES LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EDINBURGH MUSIC THEATRE COMPANY LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
MORTON FRASER NOMINEES (NO 2) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
MORTON FRASER NOMINEES LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
STRONACHS NOMINEES LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ST. COLUMBA'S BY THE CASTLE RESOURCES LIMITED EDINBURGH Active MICRO ENTITY 94910 - Activities of religious organizations
ALBA RESIDENTIAL LTD. EDINBURGH SCOTLAND Dissolved... FILING EXEMPTION SUBS 68209 - Other letting and operating of own or leased real estate
BTO TRUSTEES LIMITED STRATHCLYDE Active DORMANT 69102 - Solicitors
SCOTTISH BARONY REGISTER EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MORTON FRASER TRUSTEES 4 LIMITED EDINBURGH SCOTLAND Active DORMANT 69102 - Solicitors
MORTON FRASER TRUSTEES 3 LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
STRONACHS SECRETARIES LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MORTON FRASER TRUSTEES 2 LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
STRONACHS TRUSTEE COMPANY LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE EDINBURGH DOG AND CAT HOME EDINBURGH Active SMALL 94990 - Activities of other membership organizations n.e.c.
STRONACHS LLP ABERDEEN UNITED KINGDOM Active SMALL None Supplied
COULTERS LEGAL LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied
BTO SOLICITORS LLP GLASGOW Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
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

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