MORTON FRASER SECRETARIES LIMITED - EDINBURGH

MORTON FRASER SECRETARIES LIMITED - EDINBURGH

.

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 £582,649 cash, £620,386 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 £12,071 cash, £756,185 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 Active Corporate Nominee Secretary 2007-11-22 until 2007-11-27 RESIGNED
MACTAGGART SCOTT (HOLDINGS) LIMITED Active Corporate Nominee Secretary 2007-11-22 until 2007-11-27 RESIGNED
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
DUMFRIES HOUSE TRUST TRADING LIMITED Active Corporate Nominee Secretary 2007-10-30 until 2007-11-09 RESIGNED £115,301 cash, £-154,883 equity
HARSCO (YORK PLACE) LIMITED Active 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
CURO ROSYTH GENERAL PARTNER LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-07-19 until 2007-09-07 RESIGNED
ZENITH (EDINBURGH) HOLDINGS LIMITED Active Corporate Nominee Secretary 2007-07-13 until 2007-09-04 RESIGNED £331 cash, £32,413 equity
LAUDER PHARMACY LIMITED Active Corporate Nominee Secretary 2007-07-13 until 2008-04-29 RESIGNED £70,413 cash, £80,910 equity
BRIGHT RED PUBLISHING LIMITED Active Corporate Nominee Secretary 2007-06-15 until 2008-04-30 RESIGNED £-82,857 equity
CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED Active Corporate Nominee Secretary 2007-06-15 until 2010-09-13 RESIGNED £385,887 cash, £918,031 equity
CALECON (HOLDINGS) LIMITED Active Corporate Nominee Secretary 2007-06-15 until 2007-07-23 RESIGNED £132 cash, £146,752 equity
TAYNUILT PROPERTIES LIMITED Active Corporate Nominee Secretary 2007-06-15 until 2014-12-18 RESIGNED £12,983 equity
BENALDER PROPERTIES LIMITED Active Corporate Nominee Secretary 2007-06-15 until 2008-06-15 RESIGNED
PLATINA CARRY II LIMITED Active 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 £44,077 equity
ANARKIK3D LIMITED Active Corporate Nominee Secretary 2007-02-02 until 2012-02-21 RESIGNED £144,039 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 £52,289 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 £-6,919 equity
ZENITH PROPERTY CONSERVATION LIMITED Active Corporate Nominee Secretary 2006-08-17 until 2007-09-04 RESIGNED £127,119 cash, £147,520 equity
THE SPARTANS COMMUNITY FOOTBALL ACADEMY 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 £5,195,365 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 £315,110 cash, £4,099,179 equity
GLASGOW SPIRITS SCOTLAND LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2006-06-07 until 2006-06-08 RESIGNED
PIZZA & SPAGHETTI HOUSE LIMITED Active Corporate Nominee Secretary 2006-06-07 until 2006-08-10 RESIGNED £-1,000 equity
SMITH & MCLAURIN GROUP LIMITED Active Corporate Nominee Secretary 2006-06-07 until 2006-06-23 RESIGNED
YORK PLACE (NO. 373) LIMITED Active Corporate Nominee Secretary 2006-06-07 until 2006-08-10 RESIGNED £93,584 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 £1,479 cash, £-4,602 equity
INCOVO HOLDINGS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2006-03-22 until 2006-11-22 RESIGNED £1 equity
ROXBURGH (CAPITAL MARKETS) LIMITED 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 £28,339 cash, £-1,792 equity
GRAVITATE-ATWORK LIMITED Active Corporate Nominee Secretary 2005-07-25 CURRENT
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 £29,279 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 £3,705 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 £2,678 cash, £-37,308 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 £87,123 cash, £-7,289 equity
GLENSHEE LIMITED Active Corporate Nominee Secretary 2004-06-15 until 2004-07-16 RESIGNED £382,839 cash
L.A. MARINE LIMITED Active - Proposal to Strike off 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
PROJECT SCOTLAND Active Corporate Nominee Secretary 2004-05-06 until 2005-02-22 RESIGNED
MUIR MAXWELL TRUST LIMITED Liquidation 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
HAWK & DOVE LIMITED Active Corporate Nominee Secretary 2003-08-12 until 2003-09-26 RESIGNED £7,967 equity
GIRAFFE CONSULTING LIMITED Active Corporate Nominee Secretary 2003-07-03 until 2004-02-03 RESIGNED £76,749 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 £-61,939 equity
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 £1,708,953 cash, £2,254,166 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 Active Corporate Nominee Secretary 2002-05-14 CURRENT £-13,900 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 £87,321 cash, £25,529 equity
SMITH & MCLAURIN LIMITED Active Corporate Nominee Secretary 2002-04-02 until 2002-07-25 RESIGNED


Related People

Name Occupation Address No of Appointments
MS SANDRA JEAN CARTER Property Manager Edinburgh, Scotland 24
MR ALASTER PATRICK CUNNINGHAM Director Edinburgh, Scotland 33
FRANCES MARGARET CAMERON Finance Director Crossford 4
GEORGE GORDON MACLEAN IZATT Company Director Edinburgh, Scotland 43
RICHARD ALAN OLIVER Livingston 16
ROBERT BRUCE WOOD Writer To The Signet Midlothian 25
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 Director Of Estates At The University Of Glasgow Glasgow, Scotland 13
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 Ilkley, England 34
MR. DAVID JAMES WALKDEN General Manager Edinburgh, Scotland 45

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 294
MR ADRIAN EDWARD ROBERT BELL Solicitor Edinburgh, Scotland 222
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