Morton Fraser Secretaries Limited

Company Name	Morton Fraser Secretaries Limited
Company Status	Active
Company Number	SC262093
Category	Private Limited Company
Incorporation Date	19 January 2004(20 years, 3 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	Mr Adrian Edward Robert Bell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 February 2004(2 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Secretary Name	Adrian Edward Robert Bell
Nationality	British
Status	Current
Appointed	13 October 2009(5 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mr Iain Mackenzie Young
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(11 years, 3 months after company formation)
Appointment Duration	8 years, 12 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Ross Graham Caldwell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(13 years, 3 months after company formation)
Appointment Duration	6 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mr Paul James Thomas Geoghegan
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(13 years, 3 months after company formation)
Appointment Duration	6 years, 12 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mr Alan Crawford Meek
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 March 2018(14 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mr Andrew Graham Alexander Walker
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mr Christian Robert Macnachtan Hook
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 30 April 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Hugh Craig Bowman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2006)
Role	Solicitor
Correspondence Address	22 Northumberland Street Edinburgh EH3 6LS Scotland

Director Name	Mr Robert Bruce Wood
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(2 weeks after company formation)
Appointment Duration	13 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	Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(1 year, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 April 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Brian Alexander Hutcheson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(1 year, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mr Gordon Campbell McKelvie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 2/1 26 Belhaven Terrace West Glasgow G12 0UL Scotland

Director Name	Mr Anthony Joseph Byrne
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(6 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 October 2010)
Role	Solicitor
Country of Residence	United Kingdom
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(6 years, 9 months 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 Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 August 2011(7 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 May 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Ms Joyce Helen White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 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	David James Walker
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(9 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 April 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(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	9 other UK companies use this postal address

Shareholders

1 at £1	Morton Fraser Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Filing History

5 May 2020	Termination of appointment of Iain Maury Campbell Meiklejohn as a director on 1 May 2020 (1 page)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
12 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
10 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
13 March 2018	Appointment of Alan Crawford Meek as a director on 5 March 2018 (2 pages)
27 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
11 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
3 May 2017	Appointment of Mr Paul James Thomas Geoghegan as a director on 1 May 2017 (2 pages)
3 May 2017	Appointment of Ross Graham Caldwell as a director on 1 May 2017 (2 pages)
3 May 2017	Appointment of Mr Paul James Thomas Geoghegan as a director on 1 May 2017 (2 pages)
3 May 2017	Appointment of Ross Graham Caldwell as a director on 1 May 2017 (2 pages)
1 May 2017	Termination of appointment of Joyce Helen White as a director on 1 May 2017 (1 page)
1 May 2017	Termination of appointment of Robert Bruce Wood as a director on 1 May 2017 (1 page)
1 May 2017	Termination of appointment of Joyce Helen White as a director on 1 May 2017 (1 page)
1 May 2017	Termination of appointment of Robert Bruce Wood as a director on 1 May 2017 (1 page)
31 January 2017	Confirmation statement made on 30 January 2017 with no updates (3 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with no updates (3 pages)
30 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
28 November 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 November 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
8 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (7 pages)
8 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (7 pages)
5 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 May 2015	Appointment of Mr Iain Mackenzie Young as a director on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Christian Robert Macnachtan Hook as a director on 30 April 2015 (1 page)
5 May 2015	Appointment of Mr Iain Mackenzie Young as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Iain Mackenzie Young as a director on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Christian Robert Macnachtan Hook as a director on 30 April 2015 (1 page)
3 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (8 pages)
3 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (8 pages)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (8 pages)
10 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (8 pages)
13 January 2014	Appointment of David James Walker as a director (2 pages)
13 January 2014	Appointment of David James Walker as a director (2 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 May 2013	Appointment of Joyce Helen White as a director (2 pages)
14 May 2013	Appointment of Joyce Helen White as a director (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)
4 February 2013	Secretary's details changed for Adrian Edward Robert Bell on 4 February 2013 (1 page)
4 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (8 pages)
4 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (8 pages)
4 February 2013	Secretary's details changed for Adrian Edward Robert Bell on 4 February 2013 (1 page)
4 February 2013	Secretary's details changed for Adrian Edward Robert Bell on 4 February 2013 (1 page)
4 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
31 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (8 pages)
31 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (8 pages)
10 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 August 2011	Appointment of Iain Maury Campbell Meiklejohn as a director (3 pages)
10 August 2011	Appointment of Iain Maury Campbell Meiklejohn as a director (3 pages)
31 January 2011	Director's details changed for Brian Alexander Hutcheson on 31 January 2011 (2 pages)
31 January 2011	Director's details changed for Christian Robert Macnachtan Hook on 31 January 2011 (2 pages)
31 January 2011	Director's details changed for Christian Robert Macnachtan Hook on 31 January 2011 (2 pages)
31 January 2011	Director's details changed for Brian Alexander Hutcheson on 31 January 2011 (2 pages)
31 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 November 2010	Appointment of Sarah Mckinlay as a director (3 pages)
10 November 2010	Appointment of Sarah Mckinlay as a director (3 pages)
3 November 2010	Termination of appointment of Anthony Byrne as a director (2 pages)
3 November 2010	Termination of appointment of Anthony Byrne as a director (2 pages)
22 September 2010	Director's details changed for Anthony Joseph Byrne on 17 September 2010 (3 pages)
22 September 2010	Director's details changed for Anthony Joseph Byrne on 17 September 2010 (3 pages)
16 July 2010	Appointment of Anthony Joseph Byrne as a director (4 pages)
16 July 2010	Appointment of Anthony Joseph Byrne as a director (4 pages)
16 March 2010	Termination of appointment of Gordon Mckelvie as a director (1 page)
16 March 2010	Termination of appointment of Gordon Mckelvie as a director (1 page)
15 February 2010	Director's details changed for Gordon Campbell Mckelvie on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Adrian Edward Robert Bell on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Robert Bruce Wood on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Christian Robert Macnachtan Hook on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Austin Flynn on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Gordon Campbell Mckelvie on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Brian Alexander Hutcheson on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Robert Bruce Wood on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Brian Alexander Hutcheson on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Adrian Edward Robert Bell on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Christian Robert Macnachtan Hook on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Austin Flynn on 15 February 2010 (2 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 January 2010	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 19 January 2010 (1 page)
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)
15 October 2009	Appointment of Adrian Edward Robert Bell as a secretary (3 pages)
15 October 2009	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages)
15 October 2009	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages)
15 October 2009	Appointment of Adrian Edward Robert Bell as a secretary (3 pages)
9 October 2009	Director's details changed for Christian Robert Macnachtan Hook on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for Christian Robert Macnachtan Hook on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for Christian Robert Macnachtan Hook on 5 October 2009 (3 pages)
13 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
13 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
9 February 2009	Return made up to 19/01/09; full list of members (5 pages)
9 February 2009	Return made up to 19/01/09; full list of members (5 pages)
3 September 2008	Director's change of particulars / adrian bell / 14/08/2008 (1 page)
3 September 2008	Director's change of particulars / adrian bell / 14/08/2008 (1 page)
22 April 2008	Director appointed gordon campbell mckelvie (2 pages)
22 April 2008	Director appointed gordon campbell mckelvie (2 pages)
18 February 2008	Return made up to 19/01/08; full list of members (3 pages)
18 February 2008	Return made up to 19/01/08; full list of members (3 pages)
18 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
18 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
8 March 2007	Director resigned (2 pages)
8 March 2007	Director resigned (2 pages)
28 February 2007	Accounts made up to 30 April 2006 (5 pages)
28 February 2007	Accounts made up to 30 April 2006 (5 pages)
22 January 2007	Return made up to 19/01/07; full list of members (3 pages)
22 January 2007	Return made up to 19/01/07; full list of members (3 pages)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
9 March 2006	Return made up to 19/01/06; full list of members (3 pages)
9 March 2006	Return made up to 19/01/06; full list of members (3 pages)
9 June 2005	New director appointed (3 pages)
9 June 2005	New director appointed (3 pages)
4 May 2005	Accounts made up to 30 April 2005 (5 pages)
4 May 2005	Accounts made up to 30 April 2005 (5 pages)
20 January 2005	Return made up to 19/01/05; full list of members (8 pages)
20 January 2005	Return made up to 19/01/05; full list of members (8 pages)
22 November 2004	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
22 November 2004	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	New director appointed (2 pages)
3 February 2004	Company name changed york place (no. 309) LIMITED\certificate issued on 03/02/04 (2 pages)
3 February 2004	Company name changed york place (no. 309) LIMITED\certificate issued on 03/02/04 (2 pages)
19 January 2004	Incorporation (15 pages)
19 January 2004	Incorporation (15 pages)

Morton Fraser Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland