Morton Fraser Nominees Limited

Company Name	Morton Fraser Nominees Limited
Company Status	Active
Company Number	SC168927
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 October 1996(27 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Sue Elizabeth Hunter
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 August 2008(11 years, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL 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(17 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 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(22 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 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	03 May 2022(25 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Current
Appointed	17 August 2005(8 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Ms Linda Hamilton Urquhart
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	4 Pentland Avenue Edinburgh Midlothian EH13 0HZ Scotland

Director Name	Mr George Barrie Clark
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 day after company formation)
Appointment Duration	14 years, 11 months (resigned 19 September 2011)
Role	Writer To Signet
Country of Residence	United Kingdom
Correspondence Address	7 Newbattle Terrace Edinburgh EH10 4RU Scotland

Director Name	Richard Stuart Haxton Girdwood
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 day after company formation)
Appointment Duration	9 years (resigned 01 November 2005)
Role	Solicitor
Correspondence Address	106 Craiglea Drive Edinburgh Midlothian EH10 5PN Scotland

Director Name	Scott Alexander Rae
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 day after company formation)
Appointment Duration	13 years, 6 months (resigned 01 May 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Cowdenwood Lamancha West Linton EH46 7BD 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, 6 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	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Ms Dorothy Anne Kellas
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(2 years, 10 months 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, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 2010)
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, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 May 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 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	01 November 2010(14 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL 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, 4 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	Mr Christian Kenneth Bowring Melville
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 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(17 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Ms Donna Marie Brennan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(18 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Ms Joyce Helen White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(18 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mr Gregor John Mitchell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(22 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Secretary Name	Morton Fraser (Corporation)
Status	Resigned
Appointed	10 October 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	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 90 other UK companies use this postal address

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	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 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)
26 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 September 2019	Appointment of Catriona Mhairi Robertson Macphail as a director on 24 June 2019 (2 pages)
18 September 2019	Confirmation statement made on 26 August 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 Mr Gregor John Mitchell as a director on 1 November 2018 (2 pages)
10 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
22 May 2017	Termination of appointment of Joyce Helen White as a director on 1 May 2017 (1 page)
22 May 2017	Termination of appointment of Joyce Helen White as a director on 1 May 2017 (1 page)
22 May 2017	Termination of appointment of Joyce Helen White as a director on 1 May 2017 (1 page)
22 May 2017	Termination of appointment of Joyce Helen White as a director on 1 May 2017 (1 page)
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)
13 September 2016	Confirmation statement made on 26 August 2016 with updates (4 pages)
13 September 2016	Confirmation statement made on 26 August 2016 with updates (4 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)
19 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 October 2015	Annual return made up to 26 August 2015 no member list (6 pages)
6 October 2015	Annual return made up to 26 August 2015 no member list (6 pages)
2 February 2015	Appointment of Donna-Marie Brennan as a director on 28 January 2015 (2 pages)
2 February 2015	Appointment of Joyce Helen White as a director on 28 January 2015 (2 pages)
2 February 2015	Appointment of Joyce Helen White as a director on 28 January 2015 (2 pages)
2 February 2015	Appointment of Donna-Marie Brennan as a director on 28 January 2015 (2 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)
22 September 2014	Annual return made up to 26 August 2014 no member list (5 pages)
22 September 2014	Annual return made up to 26 August 2014 no member list (5 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)
18 June 2014	Appointment of Mr Christian Kenneth Bowring Melville as a director (2 pages)
18 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)
17 June 2014	Appointment of Mrs Carryl Mairi Anna Beveridge as a director (2 pages)
17 June 2014	Appointment of Mrs Carryl Mairi Anna Beveridge as a director (2 pages)
4 December 2013	Accounts for a dormant company made up to 5 April 2013 (5 pages)
4 December 2013	Accounts for a dormant company made up to 5 April 2013 (5 pages)
4 December 2013	Accounts for a dormant company made up to 5 April 2013 (5 pages)
2 September 2013	Director's details changed for Sue Elizabeth Hunter on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Robin James Scott Morton on 1 September 2013 (2 pages)
2 September 2013	Director's details changed for Sue Elizabeth Hunter on 2 September 2013 (2 pages)
2 September 2013	Annual return made up to 26 August 2013 no member list (4 pages)
2 September 2013	Director's details changed for Robin James Scott Morton on 1 September 2013 (2 pages)
2 September 2013	Director's details changed for Sue Elizabeth Hunter on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Robin James Scott Morton on 1 September 2013 (2 pages)
2 September 2013	Director's details changed for James Hamilton Rust on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for James Hamilton Rust on 2 September 2013 (2 pages)
2 September 2013	Annual return made up to 26 August 2013 no member list (4 pages)
2 September 2013	Director's details changed for James Hamilton Rust on 2 September 2013 (2 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)
18 September 2012	Annual return made up to 26 August 2012 no member list (7 pages)
18 September 2012	Annual return made up to 26 August 2012 no member list (7 pages)
16 February 2012	Termination of appointment of Dorothy Kellas as a director (2 pages)
16 February 2012	Termination of appointment of Dorothy Kellas as a director (2 pages)
24 October 2011	Appointment of Sarah Mckinlay as a director (2 pages)
24 October 2011	Termination of appointment of Gilbert Rankine as a director (1 page)
24 October 2011	Appointment of Sarah Mckinlay as a director (2 pages)
24 October 2011	Termination of appointment of Gilbert Rankine as a director (1 page)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 September 2011	Annual return made up to 26 August 2011 no member list (9 pages)
20 September 2011	Annual return made up to 26 August 2011 no member list (9 pages)
19 September 2011	Termination of appointment of George Clark as a director (1 page)
19 September 2011	Termination of appointment of George Clark as a director (1 page)
12 May 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 May 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 March 2011	Appointment of Kenneth Richard Mackay as a director (3 pages)
11 March 2011	Appointment of Kenneth Richard Mackay as a director (3 pages)
27 September 2010	Annual return made up to 26 August 2010 no member list (8 pages)
27 September 2010	Director's details changed for Dorothy Anne Kellas on 26 August 2010 (2 pages)
27 September 2010	Annual return made up to 26 August 2010 no member list (8 pages)
27 September 2010	Director's details changed for Dorothy Anne Kellas on 26 August 2010 (2 pages)
27 September 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 11 November 2009 (2 pages)
27 September 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 11 November 2009 (2 pages)
11 May 2010	Termination of appointment of Scott Rae as a director (2 pages)
11 May 2010	Termination of appointment of Scott Rae as a director (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
11 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page)
28 September 2009	Annual return made up to 26/08/09 (4 pages)
28 September 2009	Annual return made up to 26/08/09 (4 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)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 September 2008	Annual return made up to 26/08/08 (3 pages)
16 September 2008	Annual return made up to 26/08/08 (3 pages)
12 August 2008	Director appointed sue elizabeth hunter (2 pages)
12 August 2008	Director appointed sue elizabeth hunter (2 pages)
18 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 September 2007	Annual return made up to 26/08/07 (2 pages)
21 September 2007	Annual return made up to 26/08/07 (2 pages)
28 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
28 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 September 2006	Annual return made up to 26/08/06 (2 pages)
15 September 2006	Annual return made up to 26/08/06 (2 pages)
9 December 2005	Amended accounts made up to 31 March 2005 (5 pages)
9 December 2005	Amended accounts made up to 31 March 2005 (5 pages)
8 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
8 December 2005	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)
13 September 2005	Annual return made up to 26/08/05 (5 pages)
13 September 2005	Annual return made up to 26/08/05 (5 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	New secretary appointed (2 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)
11 October 2004	Annual return made up to 09/09/04 (5 pages)
11 October 2004	Annual return made up to 09/09/04 (5 pages)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
15 September 2003	Annual return made up to 09/09/03 (5 pages)
15 September 2003	Annual return made up to 09/09/03 (5 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)
26 September 2002	Annual return made up to 23/09/02 363(288) ‐ Director's particulars changed (5 pages)
26 September 2002	Annual return made up to 23/09/02 363(288) ‐ Director's particulars changed (5 pages)
12 October 2001	Annual return made up to 10/10/01 (4 pages)
12 October 2001	Annual return made up to 10/10/01 (4 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)
4 November 2000	Annual return made up to 10/10/00 (4 pages)
4 November 2000	Annual return made up to 10/10/00 (4 pages)
5 July 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
5 July 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
7 February 2000	Registered office changed on 07/02/00 from: 19 york place edinburgh EH1 3EL (1 page)
7 February 2000	Registered office changed on 07/02/00 from: 19 york place edinburgh EH1 3EL (1 page)
13 October 1999	Annual return made up to 10/10/99 (4 pages)
13 October 1999	Annual return made up to 10/10/99 (4 pages)
2 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
2 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)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
13 October 1998	Annual return made up to 10/10/98 (4 pages)
13 October 1998	Annual return made up to 10/10/98 (4 pages)
22 April 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
22 April 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
22 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1997	Annual return made up to 10/10/97 (4 pages)
22 October 1997	Annual return made up to 10/10/97 (4 pages)
28 July 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
28 July 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (3 pages)
16 October 1996	New director appointed (3 pages)
16 October 1996	New director appointed (2 pages)
10 October 1996	Incorporation (25 pages)
10 October 1996	Incorporation (25 pages)

Morton Fraser Nominees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland