MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED: Person with Significant Control

  • Overview

    Company NameMORTON FRASER MACROBERTS TRUSTEES 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC282670
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Morton Fraser Trustees Limited
    Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two, 2
    Scotland
    Nov 01, 2018
    Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two, 2
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc054500
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Addleshaw Goddard (Scotland) Services Limited
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    May 31, 2017
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc122426
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Charles Keith Oliver
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Jun 30, 2016
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alison Louise Williams
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Jun 30, 2016
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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