Morton Fraser Nominees (No 2) Limited

Company Name	Morton Fraser Nominees (No 2) Limited
Company Status	Active
Company Number	SC166452
Category	Private Limited Company
Incorporation Date	21 June 1996(27 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sue Elizabeth Hunter
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 August 2008(12 years, 1 month after company formation)
Appointment Duration	15 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	53/1 Comely Bank Road Edinburgh Midlothian EH4 1EJ Scotland

Director Name	Mrs Carryl Mairi Anna Beveridge
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 June 2014(18 years after company formation)
Appointment Duration	9 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Catriona Mhairi Robertson Macphail
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(23 years after company formation)
Appointment Duration	4 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mr Adrian Edward Robert Bell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Current
Appointed	17 August 2005(9 years, 1 month after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Director Name	Mr Adrian Edward Robert Bell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Ws
Correspondence Address	25 West Relugas Road Edinburgh EH9 2PW Scotland

Director Name	Mr Robert Bruce Wood
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Ws
Country of Residence	Scotland
Correspondence Address	Martyrs Cross Penicuik Midlothian Eh26

Director Name	Ms Linda Hamilton Urquhart
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 August 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pentland Avenue Edinburgh Midlothian EH13 0HZ Scotland

Director Name	Scott Alexander Rae
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(1 year, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 May 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Cowdenwood Lamancha West Linton EH46 7BD Scotland

Director Name	Richard Stuart Haxton Girdwood
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(1 year, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 November 2005)
Role	Solicitor
Correspondence Address	106 Craiglea Drive Edinburgh Midlothian EH10 5PN Scotland

Director Name	Mr George Barrie Clark
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(1 year, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 06 February 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Newbattle Terrace Edinburgh EH10 4RU Scotland

Director Name	James Hamilton Rust
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(2 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (resigned 10 August 2020)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	19 Denham Green Terrace Edinburgh EH5 3PE Scotland

Director Name	Ms Dorothy Anne Kellas
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(3 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 06 February 2012)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	12 Newbyth Steading East Linton East Lothian EH40 3DU Scotland

Director Name	Mr Gilbert David Rankine
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Buckstone Avenue Edinburgh Midlothian EH10 6QN Scotland

Director Name	Robin James Scott Morton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(12 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 May 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	73 Ashley Drive Edinburgh Midlothian EH11 1RN Scotland

Director Name	Mr Kenneth Richard Mackay
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 July 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mrs Sarah McKinlay
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 February 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mr Christian Kenneth Bowring Melville
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(18 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mr Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(18 years after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Gregor John Mitchell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(22 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Secretary Name	Morton Fraser (Corporation)
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Correspondence Address	30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	morton-fraser.com
Telephone	0131 2471000
Telephone region	Edinburgh

Location

Registered Address	Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Morton Fraser Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

15 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
31 August 2020	Termination of appointment of James Hamilton Rust as a director on 10 August 2020 (1 page)
15 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 September 2019	Appointment of Catriona Mhairi Robertson Macphail as a director on 24 June 2019 (2 pages)
17 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 November 2018	Appointment of Gregor John Mitchell as a director on 1 November 2018 (2 pages)
8 August 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
5 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (7 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
5 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (7 pages)
3 May 2016	Termination of appointment of Christian Kenneth Bowring Melville as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Christian Kenneth Bowring Melville as a director on 30 April 2016 (1 page)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (8 pages)
30 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (8 pages)
19 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 January 2015	Director's details changed for Mrs Carryl Mairi Anna Beveridge on 1 January 2015 (2 pages)
5 January 2015	Director's details changed for Mrs Carryl Mairi Anna Beveridge on 1 January 2015 (2 pages)
5 January 2015	Director's details changed for Mrs Carryl Mairi Anna Beveridge on 1 January 2015 (2 pages)
7 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (6 pages)
7 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (6 pages)
18 June 2014	Appointment of Mr Austin Flynn as a director (2 pages)
18 June 2014	Appointment of Mr Austin Flynn as a director (2 pages)
17 June 2014	Appointment of Mrs Carryl Mairi Anna Beveridge as a director (2 pages)
17 June 2014	Appointment of Mr Christian Kenneth Bowring Melville as a director (2 pages)
17 June 2014	Appointment of Mrs Carryl Mairi Anna Beveridge as a director (2 pages)
17 June 2014	Appointment of Mr Christian Kenneth Bowring Melville as a director (2 pages)
17 June 2014	Termination of appointment of Kenneth Mackay as a director (1 page)
17 June 2014	Termination of appointment of Kenneth Mackay as a director (1 page)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
11 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
25 February 2013	Termination of appointment of Sarah Mckinlay as a director (1 page)
25 February 2013	Termination of appointment of Sarah Mckinlay as a director (1 page)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
25 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (8 pages)
24 February 2012	Appointment of Sarah Mckinlay as a director (3 pages)
24 February 2012	Termination of appointment of Gilbert Rankine as a director (3 pages)
24 February 2012	Termination of appointment of George Clark as a director (2 pages)
24 February 2012	Termination of appointment of Dorothy Kellas as a director (2 pages)
24 February 2012	Appointment of Sarah Mckinlay as a director (3 pages)
24 February 2012	Termination of appointment of Dorothy Kellas as a director (2 pages)
24 February 2012	Termination of appointment of George Clark as a director (2 pages)
24 February 2012	Termination of appointment of Gilbert Rankine as a director (3 pages)
10 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (10 pages)
7 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (10 pages)
16 March 2011	Appointment of Mr Kenneth Richard Mackay as a director (2 pages)
16 March 2011	Appointment of Mr Kenneth Richard Mackay as a director (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 July 2010	Director's details changed for Sue Elizabeth Hunter on 11 June 2010 (2 pages)
26 July 2010	Director's details changed for Robin James Scott Morton on 11 June 2010 (2 pages)
26 July 2010	Director's details changed for Robin James Scott Morton on 11 June 2010 (2 pages)
26 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (9 pages)
26 July 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 11 June 2010 (1 page)
26 July 2010	Director's details changed for Sue Elizabeth Hunter on 11 June 2010 (2 pages)
26 July 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 11 June 2010 (1 page)
26 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (9 pages)
17 May 2010	Termination of appointment of Scott Rae as a director (1 page)
17 May 2010	Termination of appointment of Scott Rae as a director (1 page)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 16 November 2009 (1 page)
9 July 2009	Return made up to 11/06/09; full list of members (5 pages)
9 July 2009	Return made up to 11/06/09; full list of members (5 pages)
23 March 2009	Director appointed gilbert david rankine (2 pages)
23 March 2009	Director appointed robin james scott morton (2 pages)
23 March 2009	Director appointed robin james scott morton (2 pages)
23 March 2009	Director appointed gilbert david rankine (2 pages)
25 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
25 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
19 August 2008	Director appointed sue elizabeth hunter (2 pages)
19 August 2008	Director appointed sue elizabeth hunter (2 pages)
11 June 2008	Return made up to 11/06/08; full list of members (4 pages)
11 June 2008	Return made up to 11/06/08; full list of members (4 pages)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
4 July 2007	Return made up to 11/06/07; full list of members (2 pages)
4 July 2007	Return made up to 11/06/07; full list of members (2 pages)
20 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
20 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
13 June 2006	Return made up to 11/06/06; full list of members (2 pages)
13 June 2006	Return made up to 11/06/06; full list of members (2 pages)
2 March 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 March 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Secretary resigned (1 page)
20 June 2005	Return made up to 11/06/05; full list of members (8 pages)
20 June 2005	Return made up to 11/06/05; full list of members (8 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 June 2004	Return made up to 11/06/04; full list of members (8 pages)
30 June 2004	Return made up to 11/06/04; full list of members (8 pages)
5 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
5 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
13 June 2003	Return made up to 11/06/03; full list of members (8 pages)
13 June 2003	Return made up to 11/06/03; full list of members (8 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
14 June 2002	Return made up to 11/06/02; full list of members (8 pages)
14 June 2002	Return made up to 11/06/02; full list of members (8 pages)
1 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
1 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 June 2001	Return made up to 11/06/01; full list of members (7 pages)
11 June 2001	Return made up to 11/06/01; full list of members (7 pages)
6 July 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
6 July 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
12 June 2000	Return made up to 11/06/00; full list of members (7 pages)
12 June 2000	Return made up to 11/06/00; full list of members (7 pages)
7 February 2000	Registered office changed on 07/02/00 from: 19 york place edinburgh EH1 3EP (1 page)
7 February 2000	Registered office changed on 07/02/00 from: 19 york place edinburgh EH1 3EP (1 page)
1 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
1 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
27 July 1999	Return made up to 11/06/99; no change of members (7 pages)
27 July 1999	Return made up to 11/06/99; no change of members (7 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
24 June 1998	New director appointed (3 pages)
24 June 1998	New director appointed (3 pages)
16 June 1998	Return made up to 11/06/98; full list of members (6 pages)
16 June 1998	Return made up to 11/06/98; full list of members (6 pages)
15 May 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
15 May 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
9 March 1998	Company name changed york place (no 168) LIMITED\certificate issued on 10/03/98 (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Company name changed york place (no 168) LIMITED\certificate issued on 10/03/98 (2 pages)
9 March 1998	New director appointed (2 pages)
5 March 1998	Memorandum and Articles of Association (10 pages)
5 March 1998	Memorandum and Articles of Association (10 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New secretary appointed (3 pages)
4 March 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
4 March 1998	New secretary appointed (3 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
23 June 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 1996	Incorporation (16 pages)
21 June 1996	Incorporation (16 pages)

Morton Fraser Nominees (No 2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland