MORTON FRASER SECRETARIES LIMITED - EDINBURGH
MORTON FRASER SECRETARIES LIMITED - EDINBURGH
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Overview
MORTON FRASER SECRETARIES LIMITED is a company officer from Edinburgh. This company officer is, or was, associated with at least 603 company roles.
Their most recent appointment, in our records, was to NEWCASTLE SF LTD on 2023-11-21.
Address
5th Floor Quartermile Two, 2 Lister Square
Edinburgh
EH3 9GL
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| NEWCASTLE SF LTD | Active | Corporate Secretary | 2023-11-21 | CURRENT | |
| NEWCASTLE STREET FOOD LTD | Active - Proposal to Strike off | Corporate Secretary | 2023-11-01 | CURRENT | |
| 14 MASON ROAD (MANAGEMENT COMPANY) LIMITED | Active | Corporate Secretary | 2023-10-31 | CURRENT | |
| GLOBAL SITE SOLUTIONS LIMITED | Active | Corporate Secretary | 2023-08-21 | CURRENT | £100 cash, £100 equity |
| RTRP LIMITED | Active | Corporate Secretary | 2023-07-19 | CURRENT | £3,388,967 cash, £4,086,776 equity |
| BARR VIEW PRIMARY & NURSERY ACADEMY | Active | Corporate Secretary | 2023-07-10 | CURRENT | |
| P2NZ LIMITED | Active | Corporate Secretary | 2023-06-20 | CURRENT | |
| PACE ANTI-PIRACY EUROPE LTD | Active | Corporate Secretary | 2023-05-23 | CURRENT | £141,856 cash, £24,657 equity |
| BELLROCK TECHNOLOGY LIMITED | Active | Corporate Secretary | 2023-05-04 | CURRENT | £68,065 cash, £1,041,622 equity |
| EDINBURGH STREET FOOD LTD | Active | Corporate Secretary | 2023-01-13 | CURRENT | £2,071 cash, £-75,091 equity |
| NO1 CHARLOTTE STREET LIMITED | Active | Corporate Secretary | 2022-10-28 | CURRENT | £100 cash, £100 equity |
| WORELL LTD | Active | Corporate Secretary | 2022-08-09 | CURRENT | |
| HAWTHORNBANK LIMITED | Active | Corporate Secretary | 2022-07-27 | CURRENT | |
| RYDEN LETTINGS LIMITED | Active | Corporate Secretary | 2022-07-27 | CURRENT | £10 equity |
| EDINBURGH PARK (MANAGEMENT) LIMITED | Active | Corporate Secretary | 2022-06-09 | CURRENT | £700 cash |
| JOHNER MEDICAL UK LIMITED | Active | Corporate Secretary | 2022-04-28 | CURRENT | £25,807 cash, £-3,799 equity |
| IQA OPERATIONS GROUP LIMITED | Active | Corporate Secretary | 2022-03-17 | CURRENT | |
| CCP III CO-INVESTMENT (GP) LIMITED | Active | Corporate Secretary | 2022-02-21 | CURRENT | |
| EPISO 3 FEEDER (GP) LIMITED | Active | Corporate Secretary | 2022-02-21 | CURRENT | |
| CCP III INCENTIVE PARTNERS (GP) LIMITED | Active | Corporate Secretary | 2022-02-21 | CURRENT | |
| EPISO 3 CO-INVESTMENT (GP) LIMITED | Active | Corporate Secretary | 2022-02-21 | CURRENT | |
| EPISO 3 INCENTIVE PARTNERS (GP) LIMITED | Active | Corporate Secretary | 2022-02-21 | CURRENT | |
| TRISTAN EQUITY POOL PARTNERS (GP) LIMITED | Active | Corporate Secretary | 2022-02-21 | CURRENT | |
| LEMAC MARINE LIMITED | Active | Corporate Secretary | 2021-12-21 | CURRENT | £1,000 cash, £1,000 equity |
| LOTHIAN ELECTRIC MACHINES LIMITED | Active | Corporate Secretary | 2021-12-21 | CURRENT | £677,274 cash, £12,410,296 equity |
| LOTHIAN ELECTRIC MACHINES NO.2 LIMITED | Active | Corporate Secretary | 2021-12-21 | CURRENT | £21 cash, £101,522 equity |
| GRIGGS & MACKAY (DESIGN) LIMITED | Active | Corporate Secretary | 2021-12-20 | CURRENT | £676,400 cash |
| ETIVE TECHNOLOGIES LIMITED | Active | Corporate Secretary | 2021-07-01 until 2023-04-21 | RESIGNED | £94 cash, £-80,189 equity |
| WOOTZANO LIMITED | Active | Corporate Secretary | 2021-06-01 | CURRENT | £101,783 cash, £61,752 equity |
| AQUA SUPERPOWER LIMITED | Active | Corporate Secretary | 2021-05-21 | CURRENT | £445,956 cash |
| SYNC PLUGINS LIMITED | Active | Corporate Secretary | 2021-02-24 | CURRENT | £21,430 cash, £-95,005 equity |
| V.U.K. HOLDINGS LIMITED | Active | Corporate Secretary | 2021-01-01 | CURRENT | |
| VELUX COMPANY LTD. | Active | Corporate Secretary | 2021-01-01 | CURRENT | |
| PACKIMPEX UK LIMITED | Active | Corporate Secretary | 2020-12-08 | CURRENT | |
| ENERGY AGENCY RENEWABLES LIMITED | Active | Corporate Secretary | 2020-12-01 | CURRENT | £19,956 cash, £-9,693 equity |
| GL ATTRACTIONS LIMITED | Active | Corporate Secretary | 2020-09-02 | CURRENT | £61,034 cash |
| FINDRACK (INVESTMENTS) LIMITED | Active | Corporate Secretary | 2020-08-01 until 2021-03-10 | RESIGNED | £201,866 cash, £7,473,049 equity |
| LISTER SQUARE (CD) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-07-06 | CURRENT | £-906 equity |
| RNJ CAPITAL LIMITED | Active | Corporate Secretary | 2020-05-25 | CURRENT | £181,697 cash, £31,398 equity |
| CODEK LIMITED | Active | Corporate Secretary | 2020-02-25 | CURRENT | £-507,249 equity |
| WME BOOM LIMITED | Active | Corporate Secretary | 2020-02-11 until 2023-07-11 | RESIGNED | £1,195 cash, £-19,074 equity |
| VITA YACHTS LTD | Active | Corporate Secretary | 2020-01-22 | CURRENT | £184,547 cash, £-1,641,637 equity |
| VENTIENT ENERGY UK HOLDCO LIMITED | Active | Corporate Secretary | 2019-11-28 until 2020-09-25 | RESIGNED | |
| CBRE INVESTMENT MANAGEMENT ASIA CARRYCO GP LIMITED | Active | Corporate Secretary | 2019-11-20 | CURRENT | |
| THE EXHIBITING SOCIETIES OF SCOTTISH ARTISTS | Active | Corporate Secretary | 2019-11-18 | CURRENT | £1,780 cash, £780 equity |
| BOROUGHMUIR BEARS LTD | Active | Corporate Secretary | 2019-11-01 | CURRENT | £23,337 cash, £-235,078 equity |
| LEDGRIANACH VENTURES LIMITED | Active | Corporate Secretary | 2019-09-05 | CURRENT | £2 equity |
| CBRE INVESTMENT MANAGEMENT ASIA CARRYCO GP LIMITED | Active | Corporate Secretary | 2019-08-17 until 2019-08-18 | RESIGNED | |
| ID MAPPS LTD | Active | Corporate Secretary | 2019-08-15 | CURRENT | £13,157 cash, £-71,526 equity |
| PASHLEY CONSULTING LIMITED | Active | Corporate Secretary | 2019-06-21 until 2021-09-21 | RESIGNED | £83,042 equity |
| CHARLOTTE SQUARE COLLECTION LIMITED | Active | Corporate Secretary | 2019-04-17 | CURRENT | £2 cash, £2 equity |
| CHARLOTTE SQUARE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2019-04-17 | CURRENT | £2 cash, £2 equity |
| ATPAC LIMITED | Active | Corporate Secretary | 2019-01-14 | CURRENT | |
| CENTRO STUDENT LIVING LTD | Dissolved - no longer trading | Corporate Secretary | 2018-06-08 until 2023-08-03 | RESIGNED | £1,893,889 cash, £1,890,329 equity |
| WEMYSS FABRICS (HOLDINGS) LIMITED | Active | Corporate Secretary | 2018-05-01 | CURRENT | |
| WEMYSS WEAVECRAFT LIMITED | Active | Corporate Secretary | 2018-05-01 | CURRENT | |
| SEKERS FABRICS LIMITED | Active | Corporate Secretary | 2018-05-01 | CURRENT | |
| GOURDIE LTD | Active | Corporate Secretary | 2018-05-01 | CURRENT | |
| ZEPHYR INVESTMENTS LIMITED | Active | Corporate Secretary | 2017-12-14 until 2020-09-25 | RESIGNED | |
| BEARS DOWN WINDFARM LIMITED | Active | Corporate Secretary | 2017-12-14 until 2020-09-25 | RESIGNED | |
| BEAUFORT WIND LIMITED | Active | Corporate Secretary | 2017-12-14 until 2020-09-25 | RESIGNED | |
| CAUSEYMIRE WINDFARM LIMITED | Active | Corporate Secretary | 2017-12-14 until 2020-09-25 | RESIGNED | |
| FARR WINDFARM LIMITED | Active | Corporate Secretary | 2017-12-14 until 2020-09-25 | RESIGNED | |
| FFYNNON OER WINDFARM LIMITED | Active | Corporate Secretary | 2017-12-14 until 2020-09-25 | RESIGNED | |
| GALLOW RIG WINDFARM LIMITED | Active | Corporate Secretary | 2017-12-14 until 2020-09-25 | RESIGNED | |
| HEADWIND BEINN GHLAS WIND FARM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-12-14 | CURRENT | £1 cash, £1 equity |
| HEADWIND DEVELOPMENT SERVICES LIMITED | Active | Corporate Secretary | 2017-12-14 until 2020-09-25 | RESIGNED | |
| HEADWIND LAMBRIGG WIND FARM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-12-14 | CURRENT | £1 cash, £1 equity |
| POLWHAT RIG WINDFARM LIMITED | Active | Corporate Secretary | 2017-12-14 until 2020-09-25 | RESIGNED | |
| POLWHAT GALLOW RIG HOLDCO LIMITED | Active | Corporate Secretary | 2017-12-14 until 2020-09-25 | RESIGNED | |
| VENTIENT ENERGY LIMITED | Active | Corporate Secretary | 2017-12-14 until 2020-09-25 | RESIGNED | |
| HEADWIND KIRKBY MOOR WIND FARM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-12-14 | CURRENT | £1 cash, £1 equity |
| HEADWIND TAFF ELY WIND FARM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-12-14 | CURRENT | £1 cash, £1 equity |
| ROTASTAK LIMITED | Active | Corporate Secretary | 2017-12-13 until 2023-06-06 | RESIGNED | |
| INTELLIGENT POINT OF SALE (SALES) LIMITED | Liquidation | Corporate Secretary | 2017-12-11 until 2021-03-23 | RESIGNED | £62,566 cash, £100 equity |
| INTELLIGENT POINT OF SALE LIMITED | Liquidation | Corporate Secretary | 2017-12-11 until 2021-03-23 | RESIGNED | £107,704 cash, £-1,060,434 equity |
| TERRAPROTEIN EQUITY PARTNERS LIMITED | Active | Corporate Secretary | 2017-10-23 | CURRENT | £123 cash, £-964,485 equity |
| GEOGHEGANS TRUSTEES LIMITED | Active | Corporate Secretary | 2017-10-03 until 2017-10-25 | RESIGNED | |
| CAPABILITY SCOTLAND | Active | Corporate Secretary | 2017-08-21 until 2019-05-22 | RESIGNED | |
| CAPABILITY SCOTLAND TRADING LTD. | Dissolved - no longer trading | Corporate Secretary | 2017-08-21 | CURRENT | £18,250 equity |
| PEARL RESIDENTIAL SERVICES LTD | Dissolved - no longer trading | Corporate Secretary | 2017-08-09 | CURRENT | |
| SAC CONSULTING LIMITED | Active | Corporate Secretary | 2017-07-06 until 2018-01-28 | RESIGNED | |
| SAC LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-07-06 until 2018-01-28 | RESIGNED | |
| SRUC CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-07-06 until 2018-01-28 | RESIGNED | |
| SRUC COMMERCIAL LIMITED | Active | Corporate Secretary | 2017-07-06 until 2018-01-28 | RESIGNED | |
| THE EAST OF SCOTLAND COLLEGE OF AGRICULTURE | Dissolved - no longer trading | Corporate Secretary | 2017-07-06 until 2018-01-28 | RESIGNED | |
| THE SCOTTISH AGRICULTURAL COLLEGE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-07-06 until 2018-01-28 | RESIGNED | |
| THE WEST OF SCOTLAND COLLEGE | Dissolved - no longer trading | Corporate Secretary | 2017-07-06 until 2018-01-29 | RESIGNED | |
| EQUESTRIAN FACILITIES SCOTLAND LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2017-07-06 until 2018-01-28 | RESIGNED | |
| FIELDFARE ASSOCIATES LTD | Active | Corporate Secretary | 2017-07-06 until 2018-01-28 | RESIGNED | £1 equity |
| FIELDFARE TRAINING LIMITED | Active | Corporate Secretary | 2017-07-06 until 2018-01-28 | RESIGNED | |
| NORTH OF SCOTLAND COLLEGE OF AGRICULTURE | Dissolved - no longer trading | Corporate Secretary | 2017-07-06 until 2018-01-28 | RESIGNED | |
| SRUC | Active | Corporate Secretary | 2017-07-06 until 2018-01-28 | RESIGNED | |
| ALMONDHALL DEVELOPMENTS (TWO) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-06-16 until 2018-08-01 | RESIGNED | £51,168 cash, £23,584 equity |
| ALMONDHALL DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2017-06-16 until 2018-08-01 | RESIGNED | £84,672 cash, £78,015 equity |
| SLIEVE DIVENA WIND FARM LIMITED | Active | Corporate Secretary | 2017-05-10 until 2017-08-24 | RESIGNED | |
| HARMENY EDUCATION TRUST LIMITED | Active | Corporate Secretary | 2017-05-05 until 2018-03-26 | RESIGNED | |
| HARMENY SERVICES LIMITED | Active | Corporate Secretary | 2017-05-05 until 2018-03-26 | RESIGNED | |
| NEUROCENTRX PHARMA LIMITED | Active | Corporate Secretary | 2017-04-24 | CURRENT | £1,139,559 cash, £658,731 equity |
| MOBIUS GALA 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-05 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR STUART JAMES REID | Police Officer | Edinburgh, Scotland | 2 |
| MR AUSTIN FLYNN | Director | Edinburgh, Scotland | 160 |
| MR GEOFFREY MALCOLM CROW | Company Director | Bathgate, Scotland | 10 |
| MR ADRIAN EDWARD ROBERT BELL | Solicitor | Edinburgh, United Kingdom | 235 |
| STEVEN NEVILLE HARDMAN | Solicitor | Northampton, England | 231 |
| SIMON MURRAY HEYES | Director | Crieff, United Kingdom | 62 |
| MR PAUL LESLIE COWLING | Director | Swindon | 90 |
| MR GORDON ALEXANDER BOYD | Chief Financial Officer | Liverpool | 219 |
| DR ERIC PHILIPPE MARIANNE MACHIELS | Director | London | 123 |
| MR PAUL COFFEY | Director | Swindon | 35 |
| MR MICHAEL ANTHONY NAGLE | Company Director | London | 140 |
| MR DAVID HUW GRIFFITHS | Coo | London, Uk | 59 |
| KATERINA BROWN | Chief Finance Officer / Chartered Accountant | Edinburgh | 63 |
| MR. THOMAS HINTON | Finance Director | Chippenham | 115 |
| MARK ALAN WALTERS | Chartered Accountant | London, United Kingdom | 66 |
| ANDREW WILLIAM LEE | Energy Finance Professional | London, United Kingdom | 3 |
| MR DAVID MEL ZUYDAM | Chief Financial Officer | Norwich | 60 |
| MR JAMES NIGEL SHELLEY COOPER | Company Director | Midlothian | 79 |
| MR PABLO ANDRES | Chief Financial Officer | Edinburgh, United Kingdom | 42 |
| MR SCOTT LEITCH MACKENZIE | Director | Aberdeen, Scotland | 71 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| FENELLA JANE DAVIES | Co. Secretary | Edinburgh | 6 |
| MRS ROSEMARY CATHERINE BALFOUR HUNTER | Councillor | Edinburgh | 9 |
| MR STUART JAMES REID | Police Officer | Edinburgh, Scotland | 2 |
| MR AUSTIN FLYNN | Director | Edinburgh, Scotland | 160 |
| MORTON FRASER DIRECTORS LIMITED | Edinburgh, United Kingdom | 311 | |
| MR ADRIAN EDWARD ROBERT BELL | Solicitor | Edinburgh, United Kingdom | 235 |
| AUSTIN FLYNN | Solicitor | Edinburgh, United Kingdom | 10 |
| MR GRAHAM WILLIAM RICHARD SCOTT | Solicitor | Edinburgh | 13 |
| FERGUS ARCHIBALD MCDIARMID | Edinburgh | 2 | |
| ALAN MCLAUGHLIN | Director | Edinburgh | 2 |