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    • MORTON FRASER SECRETARIES LIMITED - Page 2

    Corporate Officer

    NameMORTON FRASER SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active2
    Inactive35
    Resigned163
    Total200

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    BASEL LIMITEDDec 13, 2001DissolvedNominee Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Midlothian
    United Kingdom
    LATAM DIRECTORS LIMITEDJul 11, 2001DissolvedNominee Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Midlothian
    United Kingdom
    KANDERSTEG LIMITEDMay 14, 2002Feb 25, 2022DissolvedNominee Secretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    AIGLE LIMITEDDec 13, 2001Feb 25, 2022DissolvedNominee Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Midlothian
    United Kingdom
    SUNAMP LIMITEDNov 25, 2005Dec 18, 2014ActiveNominee Secretary
    Floor, Quartermile Two
    2 Lister Square
    EH2 1JX Edinburgh
    5th
    Midlothian
    United Kingdom
    TAYNUILT PROPERTIES LIMITEDJun 15, 2007Dec 18, 2014DissolvedNominee Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quatermile Two
    MACKINNON CONSULTING LIMITEDDec 20, 2007Jun 24, 2014DissolvedNominee Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Midlothian
    United Kingdom
    DOG HOUSE PROPERTIES LTD.Jan 12, 2007Aug 01, 2013DissolvedNominee Secretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    GLENCOE SOFTWARE LIMITEDSep 29, 2005May 20, 2013ActiveNominee Secretary
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    PRACSOL LTDMay 04, 2006Apr 29, 2013ActiveNominee Secretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    Great Britain
    ANARKIK3D LIMITEDFeb 02, 2007Feb 21, 2012ActiveNominee Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile 2
    Midlothian
    United Kingdom
    NGS TRADING COMPANY LIMITEDNov 30, 2006Mar 30, 2011ActiveNominee Secretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    CAITHNESS HORIZONSJun 28, 2004Jan 13, 2011DissolvedNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    HARSCO (YORK PLACE) LIMITEDOct 02, 2007Oct 18, 2010DissolvedNominee Secretary
    Queen Street
    EH2 1JX Edinburgh
    30-31
    Midlothian
    United Kingdom
    THE MUIRHEAD OUTREACH PROJECT LIMITEDMay 20, 2004Sep 13, 2010ActiveNominee Secretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    CAIRN MHOR CHILDCARE PARTNERSHIP LIMITEDJun 15, 2007Sep 13, 2010DissolvedNominee Secretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    ROXBURGH CAPITAL MARKETS LTDMar 20, 2006Aug 15, 2010ActiveNominee Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Midlothian
    United Kingdom
    ACTIVE RETAIL ANTRIM FUND (GENERAL PARTNER) LIMITEDApr 19, 2005Jun 01, 2010DissolvedNominee Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    RUTLAND (NOMINEES) LIMITEDSep 26, 2007May 31, 2010DissolvedNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    BLUE PROPERTY LIMITEDJan 12, 2007Apr 28, 2010DissolvedNominee Secretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    V1 DFG LIMITEDDec 20, 2007Mar 08, 2010DissolvedNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    MFMAC SECRETARIES LIMITEDJan 19, 2004Oct 13, 2009ActiveNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    YONGFONG LIMITEDSep 04, 2006Sep 23, 2009DissolvedNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    MACDONALD PROPERTIES SPV1 (PERTH ROAD) LIMITEDJul 13, 2007Jun 15, 2009DissolvedNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    CURVY GIRL LIMITEDApr 02, 2007May 06, 2009DissolvedNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    NOAH BEERS LIMITEDDec 20, 2007Mar 23, 2009ActiveNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    SPARTANS COMMUNITY FOUNDATIONAug 16, 2006Jan 13, 2009ActiveNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    ATEEDA LIMITEDNov 25, 2005Jul 11, 2008DissolvedNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    EDINBURGH ART FESTIVALJan 12, 2007Jul 03, 2008ActiveNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    POLSKA ESTATES LIMITEDSep 16, 2005Jun 17, 2008DissolvedNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    BENALDER PROPERTIES LIMITEDJun 15, 2007Jun 15, 2008ActiveNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    FINEWOOD (HOLDINGS) LIMITEDJun 19, 2006May 08, 2008ActiveNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    SALTOUNS LIMITEDApr 02, 2002May 07, 2008ActiveNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    BRIGHT RED PUBLISHING LIMITEDJun 15, 2007Apr 30, 2008ActiveNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    GLENALMOND PROPERTY HOLDINGS LIMITEDApr 02, 2007Apr 30, 2008ActiveNominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
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