MORTON FRASER DIRECTORS LIMITED
Overview
| Company Name | MORTON FRASER DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC157556 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORTON FRASER DIRECTORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MORTON FRASER DIRECTORS LIMITED located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORTON FRASER DIRECTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO.156) LIMITED | Apr 20, 1995 | Apr 20, 1995 |
What are the latest accounts for MORTON FRASER DIRECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MORTON FRASER DIRECTORS LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for MORTON FRASER DIRECTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 21, 2024 | 1 pages | CH04 | ||
Termination of appointment of Alan Crawford Meek as a director on May 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Level 5 9 Haymarket Square Edinburgh EH3 8RY Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 14, 2024 | 1 pages | AD01 | ||
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5 9 Haymarket Square Edinburgh EH3 8RY on Oct 14, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Termination of appointment of Austin Flynn as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of David James Walker as a director on Apr 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Graham Alexander Walker as a director on Oct 18, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Iain Maury Campbell Meiklejohn as a director on May 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MORTON FRASER DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5 Scotland |
| 95512800055 | ||||||||||
| BELL, Adrian Edward Robert | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | United Kingdom | British | 40070480004 | |||||||||
| CALDWELL, Ross Graham | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | England | British | 230543360001 | |||||||||
| GEOGHEGAN, Paul James Thomas | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 203072010001 | |||||||||
| WALKER, Andrew Graham Alexander | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 52483780004 | |||||||||
| YOUNG, Iain Mackenzie | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 59851210004 | |||||||||
| MORTON FRASER | Secretary | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 61803790002 | |||||||||||
| BOWMAN, Hugh Craig | Director | 22 Northumberland Street EH3 6LS Edinburgh | British | 47210080001 | ||||||||||
| BYRNE, Anthony Joseph | Director | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian Uk | United Kingdom | British | 152729920005 | |||||||||
| FLYNN, Austin | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian | United Kingdom | British | 87705150001 | |||||||||
| HOOK, Christian Robert Macnachtan | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian | Scotland | British | 147980980001 | |||||||||
| HUTCHESON, Brian Alexander | Director | 18 Old Mill Road G71 8AY Bothwell Glasgow | United Kingdom | British | 269625470001 | |||||||||
| MCKELVIE, Gordon Campbell | Director | Flat 2/1 26 Belhaven Terrace West G12 0UL Glasgow | Scotland | British | 30995630009 | |||||||||
| MCKINLAY, Sarah | Director | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian Uk | Scotland | British | 155561490001 | |||||||||
| MEEK, Alan Crawford | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | United Kingdom | British | 155230850001 | |||||||||
| MEIKLEJOHN, Iain Maury Campbell | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor United Kingdom | United Kingdom | Scottish | 40493130002 | |||||||||
| WALKER, David James | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian | Scotland | British | 184183710001 | |||||||||
| WHITE, Joyce Helen | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian | Scotland | British | 17992770001 | |||||||||
| YOUNG, Iain Mackenzie | Director | KY2 5XF Kilrie,Kirkcaldy West Balbairdie Fife | Scotland | British | 59851210004 |
What are the latest statements on persons with significant control for MORTON FRASER DIRECTORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0