MORTON FRASER MACROBERTS LLP
Overview
| Company Name | MORTON FRASER MACROBERTS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO300472 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MORTON FRASER MACROBERTS LLP 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 LLP?
| Company Name | From | Until |
|---|---|---|
| MORTON FRASER LLP | Oct 19, 2004 | Oct 19, 2004 |
What are the latest accounts for MORTON FRASER MACROBERTS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MORTON FRASER MACROBERTS LLP?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for MORTON FRASER MACROBERTS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robert Macdonald Bree as a member on May 01, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Carole Matheson Gemmell Mcalpine-Scott as a member on May 01, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of David Dalgleish Wilson as a member on May 01, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Alan Crawford Meek as a member on May 01, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Neil Joseph Kelly as a member on May 01, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of David James Walker as a member on May 01, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Susan Elizabeth Hunter as a member on Oct 31, 2024 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Apr 30, 2024 | 41 pages | AA | ||
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 | LLAD01 | ||
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 | LLAD01 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Douglas Cameron Lamb as a member on Apr 30, 2024 | 1 pages | LLTM01 | ||
Full accounts made up to Apr 30, 2023 | 30 pages | AA | ||
Member's details changed for Mrs Jennifer Alison Dickson on Dec 20, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Alan Crawford Meek on Nov 13, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Iain Mackenzie Young on Nov 13, 2023 | 2 pages | LLCH01 | ||
Member's details changed for David John Wylie on Nov 13, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Emma Jane Wood on Nov 13, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr David Dalgleish Wilson on Nov 13, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Beverley Wood on Nov 13, 2023 | 2 pages | LLCH01 | ||
Member's details changed for David James Walker on Nov 13, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Andrew Graham Alexander Walker on Nov 13, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Amar Farooq Wali on Nov 13, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Gavin Ross Thomson on Nov 13, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Alan George Stewart on Nov 13, 2023 | 2 pages | LLCH01 | ||
Who are the officers of MORTON FRASER MACROBERTS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVERIDGE, Carryl Mairi Anna | LLP Designated Member | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | 179458580003 | ||||||
| CLARK, James Innes | LLP Designated Member | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | United Kingdom | 141609770001 | ||||||
| DICKSON, Jennifer Alison | LLP Designated Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 170561670002 | ||||||
| HARTE, Christopher Joseph | LLP Designated Member | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | 141609820001 | ||||||
| KELLY, Alan Andrew | LLP Designated Member | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | United Kingdom | 105250670001 | ||||||
| KENNEDY, Neil Andrew Findlay | LLP Designated Member | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | 142643970001 | ||||||
| MCKAY, Jennifer Reid | LLP Designated Member | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | United Kingdom | 315416650001 | ||||||
| RAMSAY, Michael John | LLP Designated Member | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | United Kingdom | 142263190001 | ||||||
| ARMSTRONG-SURGENOR, Valerie Muriel | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 315421560001 | ||||||
| BAINES, Gary Alexander | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 282844450001 | ||||||
| BARCLAY, Matthew Alexander | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 284817820001 | ||||||
| BARLOW, Michael John | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 200795830001 | ||||||
| BELL, Adrian Edward Robert | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | United Kingdom | 40070480004 | ||||||
| BREAKEY, Leon | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 189305630001 | ||||||
| CALDWELL, Ross Graham | LLP Member | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | United Kingdom | 230543360002 | ||||||
| CAMPBELL, Gillian Aida | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 315414740001 | ||||||
| CARRUTHERS, Kenneth William | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 141494370001 | ||||||
| CARTWRIGHT, Lindsey Jane | LLP Member | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Midlothian | Scotland | 141941290001 | ||||||
| CLARK, Lucia Elaine | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 197333840001 | ||||||
| COOK, Nicole Louise | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 295703770001 | ||||||
| DELANEY, Alan Joseph | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 199518740001 | ||||||
| DUNCAN, Euan Findlay | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 81706140001 | ||||||
| EDGAR, Nicola | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 309681200001 | ||||||
| ENTWISTLE, Amy Anne | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | United Kingdom | 192298080001 | ||||||
| FALLAS, Robin Kenneth | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 277348190001 | ||||||
| FROST, Elizabeth Margaret | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 189350420001 | ||||||
| GEOGHEGAN, Paul James Thomas | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 203072010001 | ||||||
| GIBSON, Kelsey Thomson | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 141271650001 | ||||||
| GILZEAN, Sarah Anne | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 108255320002 | ||||||
| GOURLAY, David Mcrae | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 108622840001 | ||||||
| HAMILTON, Julie Patricia | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 142643940001 | ||||||
| HARDIE, Suzanne Claire | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 219417800001 | ||||||
| INGLIS, James | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 315415490001 | ||||||
| KAY, William Gordon James | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 305890480001 | ||||||
| KEITH, James Kilpatrick | LLP Member | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian | Scotland | 315415260001 |
What are the latest statements on persons with significant control for MORTON FRASER MACROBERTS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 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