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 576 company roles.
Their most recent appointment, in our records, was to ETIVE TECHNOLOGIES LIMITED on 2021-07-01.

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
ETIVE TECHNOLOGIES LIMITED Active Corporate Secretary 2021-07-01 CURRENT £9,803 cash, £-133,143 equity
WOOTZANO LIMITED Active Corporate Secretary 2021-06-01 CURRENT £33,379 cash, £31,855 equity
AQUA SUPERPOWER LIMITED Active Corporate Secretary 2021-05-21 CURRENT
ADSR LTD Active Corporate Secretary 2021-02-24 CURRENT £4,550 cash, £-4,151 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
FINDRACK (INVESTMENTS) LIMITED Active Corporate Secretary 2020-08-01 until 2021-03-10 RESIGNED £9,257,880 cash, £66,990,656 equity
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
WME BOOM LIMITED Active Corporate Secretary 2020-02-11 CURRENT £82,531 cash, £339,958 equity
VITA YACHTS LTD Active Corporate Secretary 2020-01-22 CURRENT £-4,619,153 equity
VENTIENT ENERGY UK HOLDCO LIMITED Active Corporate Secretary 2019-11-28 until 2020-09-25 RESIGNED
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 until 2021-09-21 RESIGNED £13,113 equity
CHARLOTTE SQUARE MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2019-04-17 CURRENT £2 cash, £2 equity
CHARLOTTE SQUARE COLLECTION 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 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
WEMYSS WEAVECRAFT LIMITED Active Corporate Secretary 2018-05-01 CURRENT
SEKERS FABRICS LIMITED 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
POLWHAT GALLOW RIG HOLDCO 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 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
VENTIENT ENERGY LIMITED Active Corporate Secretary 2017-12-14 until 2020-09-25 RESIGNED
HEADWIND DEVELOPMENT SERVICES 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 CURRENT
INTELLIGENT POINT OF SALE (SALES) LIMITED Active Corporate Secretary 2017-12-11 until 2021-03-23 RESIGNED £62,566 cash, £100 equity
INTELLIGENT POINT OF SALE LIMITED Active 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 £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
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
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
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 £202 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
A'CHRUACH WIND FARM LIMITED Active Corporate Secretary 2017-04-05 until 2020-09-25 RESIGNED
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Liquidation Corporate Secretary 2017-04-05 until 2020-09-25 RESIGNED
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 until 2020-09-25 RESIGNED
BRUNO WIND (HOLDINGS) LIMITED Liquidation Corporate Secretary 2017-04-05 CURRENT
DALSWINTON WINDFARM (SCOTLAND) LIMITED Active Corporate Secretary 2017-04-05 until 2020-09-25 RESIGNED
GLENKERIE HOLDINGS LIMITED Liquidation Corporate Secretary 2017-04-05 CURRENT
HILL OF FIDDES WIND FARM LIMITED Active Corporate Secretary 2017-04-05 until 2020-09-25 RESIGNED
MOBIUS ARGYLE LIMITED Liquidation Corporate Secretary 2017-04-05 until 2020-09-25 RESIGNED
MOBIUS RENEWABLES GENERATION (GB) LIMITED Active Corporate Secretary 2017-04-05 until 2020-09-25 RESIGNED
MOBIUS WIND HOLDINGS 2 LIMITED Active Corporate Secretary 2017-04-05 until 2020-09-25 RESIGNED
MOBIUS ESTATES LIMITED Active Corporate Secretary 2017-04-05 until 2020-09-25 RESIGNED
JUPITER ACQUISITIONS LIMITED Liquidation Corporate Secretary 2017-04-05 until 2020-09-25 RESIGNED
LISSETT AIRFIELD WIND FARM LIMITED Active Corporate Secretary 2017-04-05 until 2020-09-25 RESIGNED
LOW SPINNEY WIND FARM LIMITED Active Corporate Secretary 2017-04-05 until 2020-09-25 RESIGNED
MAESTRO (HOLDINGS 1) LIMITED Liquidation Corporate Secretary 2017-04-05 CURRENT
MAESTRO (HOLDINGS 2) LIMITED Liquidation 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 until 2020-09-25 RESIGNED
RHEIDOL WIND FARM (HOLDINGS) LIMITED Dissolved - no longer trading Corporate Secretary 2017-04-05 CURRENT
RHEIDOL WIND FARM LIMITED Active Corporate Secretary 2017-04-05 until 2020-09-25 RESIGNED
SISTERS WIND FARM LIMITED Active Corporate Secretary 2017-04-05 until 2020-09-25 RESIGNED
TEDDER HILL WIND FARM LIMITED Active Corporate Secretary 2017-04-05 until 2020-09-25 RESIGNED
WESTFIELD WIND FARM LIMITED Active Corporate Secretary 2017-04-05 until 2020-09-25 RESIGNED
NORTH STEADS WIND FARM HOLDINGS LIMITED Liquidation Corporate Secretary 2017-04-05 until 2020-09-25 RESIGNED
MOBIUS GALA 1 LIMITED Liquidation Corporate Secretary 2017-04-05 CURRENT
MOBIUS GALA LIMITED Liquidation Corporate Secretary 2017-04-05 until 2020-09-25 RESIGNED
MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Active Corporate Secretary 2017-04-05 until 2020-09-25 RESIGNED


Related People

Name Occupation Address No of Appointments
MR AUSTIN FLYNN Lawyer Edinburgh, Scotland 160
MR GEOFFREY MALCOLM CROW Company Director Edinburgh, United Kingdom 10
MR ADRIAN EDWARD ROBERT BELL Solicitor 225
STEVEN NEVILLE HARDMAN Solicitor Northampton, England 231
SIMON MURRAY HEYES Director Crieff, United Kingdom 62
GEOFFREY SCOTT CHATAS Company Director New Albany, United States 7
MR GORDON ALEXANDER BOYD Chief Financial Officer Liverpool 130
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 Director London, United Kingdom 112
MARK ALAN WALTERS Asset Management London, England 66
ANDREW WILLIAM LEE Energy Finance Professional London, United Kingdom 3
MR MARK PETER CHLADEK Investment Manager London, United Kingdom 81
MR DAVID MEL ZUYDAM Director Banbury, United Kingdom 58
MR JAMES NIGEL SHELLEY COOPER Company Director London, England 78
MR PABLO ANDRES Chief Financial Officer Edinburgh, United Kingdom 42
MR SCOTT LEITCH MACKENZIE Director London, England 69

Nearby People

Name Occupation Address No of Appointments
MR STUART JAMES REID Police Officer Edinburgh, Scotland 2
MR AUSTIN FLYNN Lawyer Edinburgh, Scotland 160
MORTON FRASER DIRECTORS LIMITED Edinburgh, Scotland 297
AUSTIN FLYNN Solicitor Edinburgh, United Kingdom 10
MR GRAHAM WILLIAM RICHARD SCOTT Solicitor Edinburgh 13
FERGUS ARCHIBALD MCDIARMID Edinburgh 2
MORTON FRASER Edinburgh, United Kingdom 96
MORTON FRASER SECRETARIES LIMITED EDINBURGH, SCOTLAND 472
MORTON FRASER SECRETARIES LIMITED Edinburgh, Scotland 1
MORTON FRASER LLP Edinburgh, United Kingdom 4