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 Midlothian. This company officer is, or was, associated with at least 200 company roles.
Their most recent appointment, in our records, was to BROXBURN UNITED SPORTS CLUB TRUST on 2008-02-07, from which they resigned on 2008-02-08.
Address
5th, Floor, Quartermile Two
2 Lister Square
Edinburgh
Midlothian
EH3 9GL
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BROXBURN UNITED SPORTS CLUB TRUST | Active | Corporate Nominee Secretary | 2008-02-07 until 2008-02-08 | RESIGNED | £570,365 equity |
| SDS310114 REALISATIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-31 until 2008-04-03 | RESIGNED | |
| KENNING FISHING LIMITED | Active | Corporate Nominee Secretary | 2007-12-20 until 2008-02-25 | RESIGNED | £519,777 cash, £548,575 equity |
| MACKINNON CONSULTING LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-12-20 until 2014-06-24 | RESIGNED | |
| NOAH BEERS LIMITED | Active | Corporate Nominee Secretary | 2007-12-20 until 2009-03-23 | RESIGNED | £477,325 cash, £1,449,275 equity |
| RED KITE PICTURES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-12-20 until 2008-01-17 | RESIGNED | |
| V1 DFG LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-12-20 until 2010-03-08 | RESIGNED | £1 cash, £1 equity |
| HILLWOOD HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-22 until 2007-11-27 | RESIGNED | £452,958 equity |
| MACTAGGART SCOTT (HOLDINGS) LIMITED | Active | Corporate Nominee Secretary | 2007-11-22 until 2007-11-27 | RESIGNED | £1,521,861 cash, £2,913,578 equity |
| DUMFRIES HOUSE TRUST TRADING LIMITED | Active | Corporate Nominee Secretary | 2007-10-30 until 2007-11-09 | RESIGNED | £115,301 cash, £-154,883 equity |
| ETTERBY DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-30 | CURRENT | |
| MARK GP (SCOTLAND) LIMITED | Active | Corporate Nominee Secretary | 2007-10-30 until 2007-11-06 | RESIGNED | |
| HARSCO (YORK PLACE) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-02 until 2010-10-18 | RESIGNED | |
| OROSO LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-02 until 2007-10-31 | RESIGNED | £869 cash, £-21,113 equity |
| RUTLAND (NOMINEES) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-26 until 2010-05-31 | RESIGNED | £1 equity |
| TORGLENN LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-26 | CURRENT | £1 cash, £1 equity |
| ICEROBOTICS LTD | Active | Corporate Nominee Secretary | 2007-09-25 until 2008-02-01 | RESIGNED | £11,470 cash, £-1,352,693 equity |
| CURO ROSYTH GENERAL PARTNER LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-07-19 until 2007-09-07 | RESIGNED | |
| LAUDER PHARMACY LIMITED | Active | Corporate Nominee Secretary | 2007-07-13 until 2008-04-29 | RESIGNED | £16,944 cash, £61,064 equity |
| ZENITH (EDINBURGH) HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-07-13 until 2007-09-04 | RESIGNED | £331 cash, £32,413 equity |
| BENALDER PROPERTIES LIMITED | Active | Corporate Nominee Secretary | 2007-06-15 until 2008-06-15 | RESIGNED | |
| BRIGHT RED PUBLISHING LIMITED | Active | Corporate Nominee Secretary | 2007-06-15 until 2008-04-30 | RESIGNED | £40,094 equity |
| CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED | Liquidation | Corporate Nominee Secretary | 2007-06-15 until 2010-09-13 | RESIGNED | £589,967 cash, £732,885 equity |
| CALECON (HOLDINGS) LIMITED | Active | Corporate Nominee Secretary | 2007-06-15 until 2007-07-23 | RESIGNED | £211 cash, £146,731 equity |
| TAYNUILT PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-06-15 until 2014-12-18 | RESIGNED | £12,983 equity |
| PLATINA CARRY II LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-05-14 until 2007-05-21 | RESIGNED | |
| APPLIED CAPITAL (CONSULTANCY) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-04-02 until 2007-05-03 | RESIGNED | |
| GLENALMOND PROPERTY HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-04-02 until 2008-04-30 | RESIGNED | |
| HPFM INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-03-16 until 2007-06-25 | RESIGNED | £1 equity |
| MARK WALLACE CARS LIMITED | Active | Corporate Nominee Secretary | 2007-03-16 until 2008-04-30 | RESIGNED | £18,508 equity |
| ANARKIK3D LIMITED | Active | Corporate Nominee Secretary | 2007-02-02 until 2012-02-21 | RESIGNED | £148,929 equity |
| SYMPHONY EQUITY INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-02-02 | CURRENT | £1 cash, £1 equity |
| BUCHANAN LEISURE LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-02-02 until 2007-03-02 | RESIGNED | |
| DOG HOUSE PROPERTIES LTD. | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-01-12 until 2013-08-01 | RESIGNED | £1,527 cash, £-1,847,165 equity |
| EDINBURGH ART FESTIVAL | Active | Corporate Nominee Secretary | 2007-01-12 until 2008-07-03 | RESIGNED | |
| FEUSD LTD. | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-01-12 until 2007-01-29 | RESIGNED | £11,974 cash, £-219,656 equity |
| MORHAM & BROTCHIE LIMITED | Active | Corporate Nominee Secretary | 2006-11-30 until 2007-01-09 | RESIGNED | £245,112 cash |
| NGS TRADING COMPANY LIMITED | Active | Corporate Nominee Secretary | 2006-11-30 until 2011-03-30 | RESIGNED | |
| YONGFONG LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-09-04 until 2009-09-23 | RESIGNED | £-103 equity |
| ENJOY-A-BALL (UK) LIMITED | Active | Corporate Nominee Secretary | 2006-08-17 until 2006-08-30 | RESIGNED | £-20,319 equity |
| ZENITH PROPERTY CONSERVATION LIMITED | Active | Corporate Nominee Secretary | 2006-08-17 until 2007-09-04 | RESIGNED | £127,119 cash, £147,520 equity |
| SPARTANS COMMUNITY FOUNDATION | Active | Corporate Nominee Secretary | 2006-08-16 until 2009-01-13 | RESIGNED | |
| KILN SQUARE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-06-27 | CURRENT | £23,912 equity |
| FINEWOOD (HOLDINGS) LIMITED | Active | Corporate Nominee Secretary | 2006-06-19 until 2008-05-08 | RESIGNED | £5,581,954 equity |
| INCOVO COMMUNICATION TECHNOLOGY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-06-12 until 2008-02-25 | RESIGNED | |
| G CROLLA AND FAMILY LIMITED | Active | Corporate Nominee Secretary | 2006-06-07 until 2006-08-10 | RESIGNED | £713,502 cash, £4,843,183 equity |
| GLASGOW SPIRITS SCOTLAND LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-06-07 until 2006-06-08 | RESIGNED | |
| PIZZA & SPAGHETTI HOUSE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-06-07 until 2006-08-10 | RESIGNED | £103 equity |
| SMITH & MCLAURIN GROUP LIMITED | Active | Corporate Nominee Secretary | 2006-06-07 until 2006-06-23 | RESIGNED | £86 cash, £37,226 equity |
| YORK PLACE (NO. 373) LIMITED | Active | Corporate Nominee Secretary | 2006-06-07 until 2006-08-10 | RESIGNED | £1,338,755 equity |
| PRACSOL LTD | Active | Corporate Nominee Secretary | 2006-05-04 until 2013-04-29 | RESIGNED | £6,483 equity |
| YORK PLACE DIRECTORS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-05-04 | CURRENT | |
| FARR END ENTERPRISES LTD. | Active | Corporate Nominee Secretary | 2006-03-22 until 2006-05-18 | RESIGNED | £49,369 cash, £53,984 equity |
| INCOVO HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-03-22 until 2006-11-22 | RESIGNED | £1 equity |
| ROXBURGH CAPITAL MARKETS LTD | Active | Corporate Nominee Secretary | 2006-03-20 until 2010-08-15 | RESIGNED | £-215,189 equity |
| SCOTFOIL LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2006-02-22 until 2006-05-09 | RESIGNED | |
| ATEEDA LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-11-25 until 2008-07-11 | RESIGNED | £49,749 cash, £31,688 equity |
| SUNAMP LIMITED | Active | Corporate Nominee Secretary | 2005-11-25 until 2014-12-18 | RESIGNED | |
| HOLYROOD APARTHOTEL HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-11-02 until 2005-11-23 | RESIGNED | |
| GLENCOE SOFTWARE LIMITED | Active | Corporate Nominee Secretary | 2005-09-29 until 2013-05-20 | RESIGNED | £48,483 cash, £21,993 equity |
| GRAVITATE-ATWORK LIMITED | Active | Corporate Nominee Secretary | 2005-07-25 | CURRENT | £292,096 cash, £240,650 equity |
| ICETECH FREEZERS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-06-08 until 2005-09-07 | RESIGNED | |
| BUCCLEUCH GRANT LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-05-13 until 2005-09-13 | RESIGNED | |
| THE JOHN MARTIN PARTNERSHIP (QUANTITY SURVEYORS) LIMITED | Active | Corporate Nominee Secretary | 2005-03-30 until 2005-04-11 | RESIGNED | £388,534 cash, £281,325 equity |
| P E FOUNDER LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2005-02-02 | CURRENT | |
| LIFELONG ASCENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-02-02 until 2005-08-02 | RESIGNED | £271 cash, £91 equity |
| MARKUP SYSTEMS LIMITED | Active | Corporate Nominee Secretary | 2005-01-05 until 2006-06-21 | RESIGNED | £2,875 equity |
| ENVIRENEER R&D LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-10-27 | CURRENT | |
| ROBINSON UNDERWRITING LIMITED | Active | Corporate Nominee Secretary | 2004-10-01 until 2004-10-06 | RESIGNED | |
| ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 2004-08-31 until 2004-12-16 | RESIGNED | |
| LIT SCREENS LIMITED | Active | Corporate Nominee Secretary | 2004-08-31 until 2006-05-08 | RESIGNED | £580 cash, £-39,731 equity |
| CAITHNESS HORIZONS | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-06-28 until 2011-01-13 | RESIGNED | |
| AGRICULTURAL CAPITAL HOLDINGS LTD | Active | Corporate Nominee Secretary | 2004-06-15 | CURRENT | £84,132 cash, £-11,613 equity |
| GLENSHEE LIMITED | Active | Corporate Nominee Secretary | 2004-06-15 until 2004-07-16 | RESIGNED | £841,285 cash |
| L.A. MARINE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-06-15 until 2004-08-10 | RESIGNED | £-59,909 equity |
| TGI GOLF EUROPE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-06-01 until 2004-06-21 | RESIGNED | |
| KIRKHILL (GENERAL PARTNER) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-05-21 until 2004-06-09 | RESIGNED | £1 equity |
| THE MUIRHEAD OUTREACH PROJECT LIMITED | Active | Corporate Nominee Secretary | 2004-05-20 until 2010-09-13 | RESIGNED | £92,712 cash |
| PROJECT SCOTLAND | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-05-06 until 2005-02-22 | RESIGNED | |
| MUIR MAXWELL TRUST LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-03-10 | CURRENT | |
| MORTON FRASER SECRETARIES LIMITED | Active | Corporate Nominee Secretary | 2004-01-19 until 2009-10-13 | RESIGNED | £1 cash, £1 equity |
| ARCHERFIELD & FIDRA GOLF COURSES LIMITED | Active | Corporate Nominee Secretary | 2003-12-05 until 2004-01-23 | RESIGNED | |
| SCOTTISH EPILEPSY INITIATIVE | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-10-01 until 2004-06-11 | RESIGNED | |
| NEVIS DESIGN CONSULTANTS LIMITED | Active | Corporate Nominee Secretary | 2003-09-12 until 2004-01-07 | RESIGNED | £12,289 cash, £19,896 equity |
| HAWK & DOVE LIMITED | Active | Corporate Nominee Secretary | 2003-08-12 until 2003-09-26 | RESIGNED | £23,358 equity |
| GIRAFFE CONSULTING LIMITED | Active | Corporate Nominee Secretary | 2003-07-03 until 2004-02-03 | RESIGNED | £50,730 equity |
| BREEDON SCOTLAND LIMITED | Active | Corporate Nominee Secretary | 2003-06-23 until 2003-07-10 | RESIGNED | £766,550 equity |
| YORK PLACE (NO. 296) LIMITED | Active | Corporate Nominee Secretary | 2003-06-23 until 2004-03-31 | RESIGNED | |
| CP WAREHOUSING LIMITED | Active | Corporate Nominee Secretary | 2003-04-02 until 2003-04-22 | RESIGNED | |
| FORTIS LEASE UK RETAIL LTD. | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-02-18 until 2003-05-20 | RESIGNED | |
| AIRBLES CONSTRUCTION (NO. 2) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-01-15 until 2003-01-21 | RESIGNED | |
| DCA MEDIA LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-01-15 until 2004-02-09 | RESIGNED | |
| AIRBLES ROAD PROPERTIES LIMITED | Active | Corporate Nominee Secretary | 2002-11-27 until 2003-01-21 | RESIGNED | |
| CAWDOR CASTLE LIMITED | Active | Corporate Nominee Secretary | 2002-10-23 until 2003-05-30 | RESIGNED | £1,870,171 cash, £2,681,444 equity |
| JAUN LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2002-05-16 | CURRENT | |
| MAIENFELD LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2002-05-14 | CURRENT | |
| KANDERSTEG LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2002-05-14 until 2022-02-25 | RESIGNED | £-16,696 equity |
| BKF SIXTY-ONE LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2002-04-25 until 2003-06-12 | RESIGNED | |
| SALTOUNS LIMITED | Active | Corporate Nominee Secretary | 2002-04-02 until 2008-05-07 | RESIGNED | £204,470 cash, £51,233 equity |
| SMITH & MCLAURIN LIMITED | Active | Corporate Nominee Secretary | 2002-04-02 until 2002-07-25 | RESIGNED | £49,958 cash, £6,512,537 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS SANDRA JEAN CARTER | Property Manager | Edinburgh, Scotland | 24 |
| MR ALASTER PATRICK CUNNINGHAM | Company Director | Edinburgh, United Kingdom | 34 |
| FRANCES MARGARET CAMERON | Finance Director | Crossford | 4 |
| GEORGE GORDON MACLEAN IZATT | Company Director | Edinburgh, Scotland | 43 |
| RICHARD ALAN OLIVER | Livingston | 16 | |
| ROBERT BRUCE WOOD | Company Director | Edinburgh, United Kingdom | 26 |
| WILLIAM DOUGLAS TELFORD | Tranent | 2 | |
| HENRY CHURCHILL BRAUND | Co Director | London | 2 |
| JONATHAN SIMON LLOYD | Company Director | Manchester | 60 |
| FERNANDO EMILIANO CORDOBA | Attorney/General Manager Integritas Trust | Edinburgh | 3 |
| OSCAR COUNSILLAS FERNANDEZ | Trust Administrator | Edinburgh | 2 |
| OLGA GUTIERREZ-ALBA IBANES | None | Geneva, Switzerland | 3 |
| LUIS YRAVENDRA LACALLE | None | Geneva, Switzerland | 3 |
| MS ANN ALLEN | University Manager | Huddersfield | 15 |
| MR DAVID FISHER | Dir | Halifax | 18 |
| MR RODGER FLEMING | Chartered Surveyor | Huddersfield | 21 |
| IAN DAVID KERR | Director | Edinburgh | 32 |
| CHRISTOPHER PETER NEWTON | Company Director | Durham | 13 |
| MR JOHN RONALD PIKE | Director | Burnham, United Kingdom | 35 |
| MR. DAVID JAMES WALKDEN | General Manager | Edinburgh, Scotland | 45 |
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 |