MORTON FRASER TRUSTEES 2 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MORTON FRASER TRUSTEES 2 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MORTON FRASER TRUSTEES 2 LIMITED was incorporated 13 years ago on 16/03/2011 and has the registered number: SC395618. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MORTON FRASER TRUSTEES 2 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
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. 2 LIMITED (until 01/11/2018)
HBJ GATELEY TRUSTEES LIMITED (until 01/06/2017)
ENSCO 356 LIMITED (until 28/04/2011)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
JACK MCLAUCHLAN KERR Jun 1989 British Director 2021-11-02 CURRENT
CATRIONA MHAIRI ROBERTSON MACPHAIL Mar 1978 British Director 2019-06-24 CURRENT
MATTHEW ALEXANDER BARCLAY Mar 1989 British Director 2021-07-01 CURRENT
EMMA JANE WOOD Mar 1988 British Director 2023-06-01 CURRENT
JAMES HAMILTON RUST Jul 1958 British Director 2018-11-01 UNTIL 2020-08-10 RESIGNED
MR ROSS ALEXANDER MACKAY Oct 1959 British Director 2011-05-02 UNTIL 2016-10-04 RESIGNED
MALCOLM HENRY MCPHERSON May 1954 British Director 2011-05-02 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
EUAN KENNETH JAMES FLEMING Jun 1981 British Director 2018-01-09 UNTIL 2018-11-01 RESIGNED
ALASTAIR KENNEDY SHEPHERD Aug 1959 British Director 2011-05-02 UNTIL 2016-10-04 RESIGNED
MR CHARLES KEITH OLIVER Apr 1952 British Director 2011-05-02 UNTIL 2017-04-30 RESIGNED
MR FRASER SCOTT JACKSON Feb 1954 British Director 2011-05-02 UNTIL 2018-01-09 RESIGNED
ANDREW CHARLES LEY Jul 1975 British Director 2017-07-13 UNTIL 2018-11-01 RESIGNED
MR DAVID MICHAEL KIRCHIN Sep 1972 British Director 2017-07-13 UNTIL 2018-11-01 RESIGNED
MR GLEN DOUGLAS GILSON Aug 1977 British Director 2011-05-02 UNTIL 2013-02-28 RESIGNED
DEBORAH JANE ALMOND Dec 1965 British Director 2011-03-16 UNTIL 2011-05-02 RESIGNED
DONNA MARIE BRENNAN Aug 1973 British Director 2018-11-01 UNTIL 2021-04-30 RESIGNED
SARAH MCKINLAY Mar 1974 British Director 2013-04-08 UNTIL 2016-12-31 RESIGNED
MR DOUGLAS MUNRO HUNTER Feb 1954 British Director 2011-05-02 UNTIL 2018-11-01 RESIGNED
MR GORDON LINDSAY CUNNINGHAM Mar 1957 Scottish Director 2011-05-02 UNTIL 2012-04-30 RESIGNED
ALISON LOUISE WILLIAMS Oct 1955 British Director 2011-05-02 UNTIL 2016-10-04 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2011-03-16 UNTIL 2018-11-01 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 2016-06-30 - 2018-11-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SANDUSKY LIMITED OLDBURY ENGLAND Active FULL 24520 - Casting of steel
MORTON FRASER TRUSTEES LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
JIM KERR MANAGEMENT CONSULTANCY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
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G.T.F. ASSOCIATES LIMITED LARGS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WORLDWIDE CANCER RESEARCH EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.
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.
MORTON FRASER TRUSTEES 1 LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
MORTON FRASER TRUSTEES 4 LIMITED EDINBURGH SCOTLAND Active DORMANT 69102 - Solicitors
MORTON FRASER TRUSTEES 3 LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
LEGALBOT LIMITED GLASGOW SCOTLAND Dissolved... 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
WILLBOT LIMITED LARGS Dissolved... DORMANT 69109 - Activities of patent and copyright agents; other legal activities
WILLBOT TRUSTEES LIMITED LARGS Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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
ADDLESHAW GODDARD (SCOTLAND) LLP EDINBURGH Active DORMANT None Supplied
THE ERINBEG CONSULTANCY LLP LARGS Active TOTAL EXEMPTION FULL None Supplied
COULTERS LEGAL LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MORTON FRASER TRUSTEES 2 LIMITED 2023-05-26 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - MORTON FRASER TRUSTEES 2 LIMITED 2022-08-31 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - MORTON FRASER TRUSTEES 2 LIMITED 2021-05-14 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - MORTON FRASER TRUSTEES 2 LIMITED 2020-12-16 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - MORTON FRASER TRUSTEES 2 LIMITED 2019-11-28 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - MORTON FRASER TRUSTEES 2 LIMITED 2018-11-29 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED 2017-12-09 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - HBJ GATELEY TRUSTEES LIMITED 2016-12-09 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - HBJ GATELEY TRUSTEES LIMITED 2015-12-25 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - HBJ GATELEY TRUSTEES LIMITED 2015-01-16 31-03-2014 £1 Cash £1 equity

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