MORTON FRASER TRUSTEES 4 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MORTON FRASER TRUSTEES 4 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MORTON FRASER TRUSTEES 4 LIMITED was incorporated 19 years ago on 05/04/2005 and has the registered number: SC282670. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MORTON FRASER TRUSTEES 4 LIMITED - EDINBURGH

This company is listed in the following categories:
69102 - Solicitors
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

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 NO. 4 LIMITED (until 01/11/2018)
OLIVERS TRUSTEES LIMITED (until 01/06/2017)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW ALEXANDER BARCLAY Mar 1989 British Director 2021-07-01 CURRENT
MRS CARRYL MAIRI ANNA BEVERIDGE Dec 1982 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
SUE ELIZABETH HUNTER Feb 1973 British Director 2018-11-01 CURRENT
EMMA JANE WOOD Mar 1988 British Director 2023-06-01 CURRENT
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2018-11-01 CURRENT
EUAN KENNETH JAMES FLEMING Jun 1981 British Director 2018-01-09 UNTIL 2018-11-01 RESIGNED
MR DAVID MICHAEL KIRCHIN Sep 1972 British Director 2017-05-31 UNTIL 2018-11-01 RESIGNED
MR ALASTAIR KENNEDY SHEPHERD Aug 1959 British Director 2010-05-01 UNTIL 2016-10-04 RESIGNED
JAMES HAMILTON RUST Jul 1958 British Director 2018-11-01 UNTIL 2020-08-10 RESIGNED
MR CHARLES KEITH OLIVER Apr 1952 British Director 2005-04-05 UNTIL 2017-04-30 RESIGNED
ROBIN JAMES SCOTT MORTON Oct 1956 Director 2021-05-01 UNTIL 2022-04-30 RESIGNED
MR GREGOR JOHN MITCHELL Aug 1968 Director 2017-05-31 UNTIL 2021-03-01 RESIGNED
SARAH MCKINLAY Mar 1974 British Director 2013-04-08 UNTIL 2016-12-31 RESIGNED
MR ROSS ALEXANDER MACKAY Oct 1959 British Director 2010-05-01 UNTIL 2016-10-04 RESIGNED
ANDREW CHARLES LEY Jul 1975 British Director 2017-05-31 UNTIL 2018-11-01 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2010-04-01 UNTIL 2018-11-01 RESIGNED
MR GLEN DOUGLAS GILSON Aug 1977 British Director 2010-05-01 UNTIL 2013-02-28 RESIGNED
MR DOUGLAS MUNRO HUNTER Feb 1954 British Director 2010-05-01 UNTIL 2018-11-01 RESIGNED
DONNA MARIE BRENNAN Aug 1973 British Director 2018-11-01 UNTIL 2021-04-30 RESIGNED
ALISON LOUISE WILLIAMS Oct 1955 British Director 2005-04-05 UNTIL 2016-10-04 RESIGNED
OLIVERS WS Corporate Secretary 2005-04-05 UNTIL 2010-04-01 RESIGNED
ROBIN JAMES SCOTT MORTON Oct 1956 Director 2018-11-01 UNTIL 2021-05-01 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 2017-05-31 - 2018-11-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Charles Keith Oliver 2016-06-30 - 2017-05-31 4/1952 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Alison Louise Williams 2016-06-30 - 2017-05-31 10/1955 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BERNARD WILLIAMS FINE ART LTD AUCHTERARDER UNITED KINGDOM Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
MORTON FRASER MACROBERTS LLP EDINBURGH Active FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MORTON FRASER TRUSTEES 4 LIMITED 2023-05-27 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - MORTON FRASER TRUSTEES 4 LIMITED 2022-08-31 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - MORTON FRASER TRUSTEES 4 LIMITED 2021-05-14 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - MORTON FRASER TRUSTEES 4 LIMITED 2020-12-16 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - MORTON FRASER TRUSTEES 4 LIMITED 2019-11-28 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - MORTON FRASER TRUSTEES 4 LIMITED 2018-11-29 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED 2017-11-23 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - OLIVERS TRUSTEES LIMITED 2016-11-24 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - OLIVERS TRUSTEES LIMITED 2015-12-25 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - OLIVERS TRUSTEES LIMITED 2014-12-04 31-03-2014 £2 Cash £2 equity

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