MORTON FRASER SECRETARIES LIMITED - EDINBURGH

MORTON FRASER SECRETARIES LIMITED - EDINBURGH

.

Overview

MORTON FRASER SECRETARIES LIMITED is a company officer from Edinburgh. This company officer is, or was, associated with at least 492 company roles.
Their most recent appointment, in our records, was to LISTER SQUARE (CD) LIMITED on 2020-07-06.

Address

5th Floor, 2 Lister Square
Quartermile Two
Edinburgh
EH3 9GL
Scotland

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LISTER SQUARE (CD) LIMITED Active Corporate Secretary 2020-07-06 CURRENT
RNJ CAPITAL LIMITED Active Corporate Secretary 2020-05-25 CURRENT
CODEK LIMITED Active Corporate Secretary 2020-02-25 CURRENT
VITA YACHTS LTD Active Corporate Secretary 2020-01-22 CURRENT £-2,225,375 equity
VENTIENT ENERGY UK HOLDCO LIMITED Active Corporate Secretary 2019-11-28 CURRENT
CBRE GLOBAL INVESTORS ASIA CARRYCO GP LIMITED Active Corporate Secretary 2019-11-20 CURRENT
THE EXHIBITING SOCIETIES OF SCOTTISH ARTISTS Active Corporate Secretary 2019-11-18 CURRENT £1,340 equity
BOROUGHMUIR BEARS LTD Active Corporate Secretary 2019-11-01 CURRENT £87,419 cash, £-60,132 equity
LEDGRIANACH VENTURES LIMITED Active Corporate Secretary 2019-09-05 CURRENT
CBRE GLOBAL INVESTORS 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 £39,158 equity
PASHLEY CONSULTING LIMITED Active Corporate Secretary 2019-06-21 CURRENT
CHARLOTTE SQUARE COLLECTION LIMITED Active Corporate Secretary 2019-04-17 CURRENT
CHARLOTTE SQUARE MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2019-04-17 CURRENT
ATPAC LIMITED Active Corporate Secretary 2019-01-14 CURRENT
CENTRO STUDENT LIVING LTD Active Corporate Secretary 2018-06-08 CURRENT
GOURDIE LTD Active Corporate Secretary 2018-05-01 CURRENT
WEMYSS FABRICS (HOLDINGS) LIMITED Active Corporate Secretary 2018-05-01 CURRENT
SEKERS FABRICS LIMITED Active Corporate Secretary 2018-05-01 CURRENT
WEMYSS WEAVECRAFT LIMITED Active Corporate Secretary 2018-05-01 CURRENT
ZEPHYR INVESTMENTS LIMITED Active Corporate Secretary 2017-12-14 CURRENT
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
FARR WINDFARM LIMITED Active Corporate Secretary 2017-12-14 CURRENT
GALLOW RIG WINDFARM LIMITED Active Corporate Secretary 2017-12-14 CURRENT
HEADWIND BEINN GHLAS WIND FARM LIMITED Liquidation Corporate Secretary 2017-12-14 CURRENT £1 cash, £1 equity
HEADWIND LAMBRIGG WIND FARM LIMITED Liquidation Corporate Secretary 2017-12-14 CURRENT £1 cash, £1 equity
POLWHAT RIG WINDFARM LIMITED Active Corporate Secretary 2017-12-14 CURRENT
CAUSEYMIRE WINDFARM LIMITED Active Corporate Secretary 2017-12-14 CURRENT
WINDY STANDARD LIMITED Active Corporate Secretary 2017-12-14 CURRENT
VENTIENT ENERGY LIMITED Active Corporate Secretary 2017-12-14 CURRENT
FFYNNON OER WINDFARM LIMITED Active Corporate Secretary 2017-12-14 CURRENT
HEADWIND DEVELOPMENT SERVICES LIMITED Active Corporate Secretary 2017-12-14 CURRENT
HEADWIND KIRKBY MOOR WIND FARM LIMITED Liquidation Corporate Secretary 2017-12-14 CURRENT £1 cash, £1 equity
HEADWIND TAFF ELY WIND FARM LIMITED Liquidation Corporate Secretary 2017-12-14 CURRENT £1 cash, £1 equity
ROTASTAK LIMITED Active Corporate Secretary 2017-12-13 CURRENT
INTELLIGENT POINT OF SALE (SALES) LIMITED Active Corporate Secretary 2017-12-11 CURRENT £62,566 cash, £100 equity
INTELLIGENT POINT OF SALE LIMITED Active Corporate Secretary 2017-12-11 CURRENT £107,704 cash, £-1,060,434 equity
TERRAPROTEIN EQUITY PARTNERS LIMITED Active Corporate Secretary 2017-10-23 CURRENT £880,705 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
EQUESTRIAN FACILITIES SCOTLAND LIMITED Active 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 Active Corporate Secretary 2017-07-06 until 2018-01-28 RESIGNED
SAC CONSULTING LIMITED Active Corporate Secretary 2017-07-06 until 2018-01-28 RESIGNED
SAC LIMITED Active Corporate Secretary 2017-07-06 until 2018-01-28 RESIGNED
SRUC Active 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 Active Corporate Secretary 2017-07-06 until 2018-01-28 RESIGNED
THE SCOTTISH AGRICULTURAL COLLEGE LIMITED Active Corporate Secretary 2017-07-06 until 2018-01-28 RESIGNED
THE WEST OF SCOTLAND COLLEGE Active Corporate Secretary 2017-07-06 until 2018-01-29 RESIGNED
SRUC CONSULTING LIMITED Active Corporate Secretary 2017-07-06 until 2018-01-28 RESIGNED
ALMONDHALL DEVELOPMENTS (TWO) LIMITED Active 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 £2 cash, £2 equity
SLIEVE DIVENA WIND FARM LIMITED Active Corporate Secretary 2017-05-10 until 2017-08-24 RESIGNED
HARMENY SERVICES LIMITED Active Corporate Secretary 2017-05-05 until 2018-03-26 RESIGNED
HARMENY EDUCATION TRUST LIMITED Active Corporate Secretary 2017-05-05 until 2018-03-26 RESIGNED
NEUROCENTRX PHARMA LIMITED Active Corporate Secretary 2017-04-24 CURRENT £121,312 cash, £226,724 equity
ARGYLE WIND (HOLDINGS) LIMITED Liquidation Corporate Secretary 2017-04-05 CURRENT
ARDROSSAN WIND FARM (SCOTLAND) LIMITED Active Corporate Secretary 2017-04-05 until 2020-09-25 RESIGNED
BLACKSTONE EDGE WIND FARM LIMITED Active Corporate Secretary 2017-04-05 CURRENT
BRUNO WIND (HOLDINGS) LIMITED Liquidation Corporate Secretary 2017-04-05 CURRENT
DALSWINTON WINDFARM (SCOTLAND) LIMITED Active Corporate Secretary 2017-04-05 CURRENT
MOBIUS RENEWABLES GENERATION (GB) LIMITED Active Corporate Secretary 2017-04-05 CURRENT
RHEIDOL WIND FARM (HOLDINGS) LIMITED Liquidation Corporate Secretary 2017-04-05 CURRENT
RHEIDOL WIND FARM LIMITED Active Corporate Secretary 2017-04-05 CURRENT
SEAMER WIND FARM LIMITED Active Corporate Secretary 2017-04-05 CURRENT
TEDDER HILL WIND FARM LIMITED Active Corporate Secretary 2017-04-05 until 2020-09-25 RESIGNED
MOBIUS GALA 1 LIMITED Liquidation Corporate Secretary 2017-04-05 CURRENT
MAESTRO (HOLDINGS 1) LIMITED Liquidation Corporate Secretary 2017-04-05 CURRENT
MAESTRO (HOLDINGS 2) LIMITED Liquidation Corporate Secretary 2017-04-05 CURRENT
MOBIUS ASHINGTON LIMITED Liquidation Corporate Secretary 2017-04-05 CURRENT
VENTIENT ENERGY SERVICES LIMITED Active Corporate Secretary 2017-04-05 CURRENT
WESTFIELD WIND FARM LIMITED Active Corporate Secretary 2017-04-05 CURRENT
NORTH STEADS WIND FARM HOLDINGS LIMITED Active Corporate Secretary 2017-04-05 CURRENT
GALAWHISTLE WIND FARM LIMITED Active Corporate Secretary 2017-04-05 CURRENT
GLENKERIE HOLDINGS LIMITED Liquidation Corporate Secretary 2017-04-05 CURRENT
GLENKERIE WIND FARM LIMITED Active Corporate Secretary 2017-04-05 CURRENT
GORDONSTOWN HILL WIND FARM LIMITED Active Corporate Secretary 2017-04-05 CURRENT
HILL OF FIDDES WIND FARM LIMITED Active Corporate Secretary 2017-04-05 CURRENT
MOBIUS ARGYLE LIMITED Active Corporate Secretary 2017-04-05 CURRENT
MOBIUS ESTATES LIMITED Active Corporate Secretary 2017-04-05 CURRENT
MOBIUS GALA LIMITED Active Corporate Secretary 2017-04-05 CURRENT
MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Active Corporate Secretary 2017-04-05 CURRENT
MOBIUS WIND HOLDINGS 2 LIMITED Active Corporate Secretary 2017-04-05 CURRENT
MOBIUS WIND HOLDINGS LIMITED Active Corporate Secretary 2017-04-05 CURRENT
JUPITER ACQUISITIONS (HOLDINGS) LIMITED Liquidation Corporate Secretary 2017-04-05 CURRENT
JUPITER ACQUISITIONS LIMITED Active Corporate Secretary 2017-04-05 CURRENT
LISSETT AIRFIELD (HOLDINGS) LIMITED Liquidation Corporate Secretary 2017-04-05 CURRENT
LISSETT AIRFIELD WIND FARM LIMITED Active Corporate Secretary 2017-04-05 CURRENT
LOW SPINNEY WIND FARM LIMITED Active Corporate Secretary 2017-04-05 CURRENT
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Liquidation Corporate Secretary 2017-04-05 CURRENT
MYNYDD CLOGAU WINDFARM LIMITED Active Corporate Secretary 2017-04-05 CURRENT
NORTH STEADS WIND FARM LIMITED Active Corporate Secretary 2017-04-05 CURRENT
SISTERS WIND FARM LIMITED Active Corporate Secretary 2017-04-05 CURRENT
MOBIUS BLUE SKY 1 LIMITED Liquidation Corporate Secretary 2017-04-05 CURRENT
MOBIUS SISTERS (HOLDINGS) LIMITED Liquidation 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 Lawyer Edinburgh, Scotland 145
STEVEN ALEXANDER COWIE Director Greenock, Scotland 10
MR GEOFFREY MALCOLM CROW Company Director Edinburgh, United Kingdom 10
MR ADRIAN EDWARD ROBERT BELL Solicitor Edinburgh, Scotland 198
STEVEN NEVILLE HARDMAN Solicitor Northampton, England 209
SIMON MURRAY HEYES Director Crieff, United Kingdom 59
MR PETER SYMONS DONALDSON Company Director Pitlochry, Scotland 14
MR GORDON ALEXANDER BOYD Chief Financial Officer Liverpool 123
DR ERIC PHILIPPE MARIANNE MACHIELS Director London 117
MR MICHAEL ANTHONY NAGLE None Haywards Heath 122
MR DAVID HUW GRIFFITHS Coo Edinburgh, Scotland 59
KATERINA BROWN Chief Finance Officer / Chartered Accountant Edinburgh 63
MR. THOMAS HINTON Chartered Accountant London, United Kingdom 111
MARK ALAN WALTERS Asset Management London, England 66
ANDREW WILLIAM LEE Energy Finance Professional London, United Kingdom 3
MARK RICHARD JONES Ceo Edinburgh, Scotland 29
MRS ELIZABETH JANE AIKMAN Accountant Windsor, United Kingdom 151
MR DAVID MEL ZUYDAM Director Banbury, United Kingdom 58
MR SCOTT LEITCH MACKENZIE Company Director Zurich, Switzerland 60

Nearby People

Name Occupation Address No of Appointments
MR STUART JAMES REID Police Officer Edinburgh, Scotland 2
MR AUSTIN FLYNN Lawyer Edinburgh, Scotland 145
MORTON FRASER DIRECTORS LIMITED Edinburgh, Scotland 261
MR ADRIAN EDWARD ROBERT BELL Solicitor Edinburgh, Scotland 198
AUSTIN FLYNN Solicitor Edinburgh, United Kingdom 10
MR GRAHAM WILLIAM RICHARD SCOTT Partner Edinburgh 13
FERGUS ARCHIBALD MCDIARMID Edinburgh 2
MORTON FRASER Edinburgh, United Kingdom 72
MORTON FRASER SECRETARIES LIMITED EDINBURGH, SCOTLAND 472
MORTON FRASER SECRETARIES LIMITED Edinburgh, Scotland 1