MORTON FRASER NOMINEES LIMITED
Overview
| Company Name | MORTON FRASER NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC168927 |
| 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 NOMINEES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MORTON FRASER NOMINEES LIMITED located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORTON FRASER NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MORTON FRASER NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for MORTON FRASER NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Sue Elizabeth Hunter as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 21, 2024 | 1 pages | CH04 | ||
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 | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr Adrian Edward Robert Bell as a director on May 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Austin Flynn as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Donna Marie Brennan as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Robin James Scott Morton as a director on May 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Gregor John Mitchell as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Termination of appointment of James Hamilton Rust as a director on Aug 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Appointment of Catriona Mhairi Robertson Macphail as a director on Jun 24, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 26, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MORTON FRASER NOMINEES 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 |
| 95512800056 | ||||||||||
| BELL, Adrian Edward Robert | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | United Kingdom | British | 40070480004 | |||||||||
| BEVERIDGE, Carryl Mairi Anna | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 179458580003 | |||||||||
| MACPHAIL, Catriona Mhairi Robertson | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 260486850002 | |||||||||
| MORTON FRASER | Secretary | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 61803790002 | |||||||||||
| BRENNAN, Donna Marie | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian | Scotland | British | 192296880001 | |||||||||
| CLARK, George Barrie | Director | 7 Newbattle Terrace EH10 4RU Edinburgh | United Kingdom | British | 476120001 | |||||||||
| FLYNN, Austin | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian | Scotland | British | 134417820001 | |||||||||
| GIRDWOOD, Richard Stuart Haxton | Director | 106 Craiglea Drive EH10 5PN Edinburgh Midlothian | British | 49823050001 | ||||||||||
| HUNTER, Sue Elizabeth | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 122465960001 | |||||||||
| KELLAS, Dorothy Anne | Director | 12 Newbyth Steading EH40 3DU East Linton East Lothian | Scotland | British | 65771230001 | |||||||||
| MACKAY, Kenneth Richard | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Midlothian Scotland | Scotland | British | 81218310002 | |||||||||
| MCKINLAY, Sarah | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian | Scotland | British | 155561490001 | |||||||||
| MELVILLE, Christian Kenneth Bowring | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian | Scotland | British | 81774120001 | |||||||||
| MITCHELL, Gregor John | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian | Scotland | British | 170850770001 | |||||||||
| MORTON, Robin James Scott | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian | Scotland | British | 82990002 | |||||||||
| RAE, Scott Alexander | Director | Cowdenwood Lamancha EH46 7BD West Linton | Scotland | British | 859950001 | |||||||||
| RANKINE, Gilbert David | Director | 4 Buckstone Avenue EH10 6QN Edinburgh Midlothian | Scotland | British | 357410001 | |||||||||
| RUST, James Hamilton | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian | Scotland | British | 294280002 | |||||||||
| URQUHART, Linda Hamilton | Director | 4 Pentland Avenue EH13 0HZ Edinburgh Midlothian | United Kingdom | British | 141553760001 | |||||||||
| WHITE, Joyce Helen | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian | Scotland | British | 17992770001 |
What are the latest statements on persons with significant control for MORTON FRASER NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2016 | 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