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 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
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)
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 |