MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED
Overview
| Company Name | MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC273769 |
| 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 MACROBERTS TRUSTEES 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MORTON FRASER MACROBERTS TRUSTEES 1 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 MACROBERTS TRUSTEES 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORTON FRASER TRUSTEES 1 LIMITED | Nov 01, 2018 | Nov 01, 2018 |
| ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED | Jun 01, 2017 | Jun 01, 2017 |
| HBJ TRUSTEES LIMITED | Sep 23, 2004 | Sep 23, 2004 |
What are the latest accounts for MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MORTON FRASER MACROBERTS TRUSTEES 1 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 MACROBERTS TRUSTEES 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 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 | ||||||||||
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 C/O Morton Fraser Llp, 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on Oct 14, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed morton fraser trustees 1 LIMITED\certificate issued on 18/09/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Sep 05, 2019 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Emma Jane Wood as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robin James Scott Morton as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Appointment of Matthew Alexander Barclay as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Jack Mclauchlan Kerr as a director on Nov 02, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Robin James Scott Morton as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Robin James Scott Morton as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donna Marie Brennan as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregor John Mitchell as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Hamilton Rust as a director on Aug 10, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Matthew Alexander | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 284817820001 | |||||||||
| 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 | |||||||||
| KERR, Jack Mclauchlan | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 289015180001 | |||||||||
| MACPHAIL, Catriona Mhairi Robertson | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 260486850002 | |||||||||
| WOOD, Emma Jane | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 309681030001 | |||||||||
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080009 | ||||||||||
| BALFOUR, THE LADY KINROSS, Catherine Ierenka, The Right Honourable | Director | 27 Walker Street EH3 7HX Edinburgh Midlothian | British | 108899910001 | ||||||||||
| BALFOUR, THE LORD KINROSS, Christopher Patrick, The Right Honourable | Director | 27 Walker Street EH3 7HX Edinburgh Midlothian | British | 108899810001 | ||||||||||
| BRENNAN, Donna Marie | Director | Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp, 5th Floor, Quartermile Two Scotland | Scotland | British | 192296880001 | |||||||||
| FLEMING, Euan Kenneth James | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | Scotland | British | 165816890001 | |||||||||
| GILSON, Glen Douglas | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | Scotland | British | 116182160001 | |||||||||
| HUNTER, Douglas Munro | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | United Kingdom | British | 425230003 | |||||||||
| HUNTER, Sue Elizabeth | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 252050440001 | |||||||||
| JACKSON, Fraser Scott | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | Scotland | British | 410750005 | |||||||||
| KIRCHIN, David Michael | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | United Kingdom | British | 85755240005 | |||||||||
| LEY, Andrew Charles | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | Scotland | British | 147280980003 | |||||||||
| MACKAY, Ross Alexander | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | Scotland | British | 210449940001 | |||||||||
| MCKINLAY, Sarah | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | Scotland | British | 155561490001 | |||||||||
| MCPHERSON, Malcolm Henry | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | Scotland | British | 35518120004 | |||||||||
| MITCHELL, Gregor John | Director | Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp, 5th Floor, Quartermile Two Scotland | Scotland | British | 170850770001 | |||||||||
| MORTON, Robin James Scott | Director | Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp, 5th Floor, Quartermile Two Scotland | Scotland | British | 82990002 | |||||||||
| MORTON, Robin James Scott | Director | Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp, 5th Floor, Quartermile Two Scotland | Scotland | British | 82990002 | |||||||||
| RUST, James Hamilton | Director | Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp, 5th Floor, Quartermile Two Scotland | Scotland | British | 294280002 | |||||||||
| SHEPHERD, Alastair Kennedy | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | Scotland | British | 108899670002 | |||||||||
| WILLIAMS, Alison Louise | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | Scotland | British | 104232430001 | |||||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 900026250001 |
Who are the persons with significant control of MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morton Fraser Trustees Limited | Nov 01, 2018 | Lister Square EH3 9GL Edinburgh 5th Floor, Quartermile Two, 2 Scotland | No | ||||||||||
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Natures of Control
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| Addleshaw Goddard (Scotland) Services Limited | Jun 30, 2016 | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | Yes | ||||||||||
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Natures of Control
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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