Morton Fraser Trustees 2 Limited

Company Name	Morton Fraser Trustees 2 Limited
Company Status	Active
Company Number	SC395618
Category	Private Limited Company
Incorporation Date	16 March 2011(13 years, 1 month ago)
Previous Names	3

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	Ms Sue Elizabeth Hunter
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(7 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Morton Fraser Llp, 5th Floor, Quartermile Two Edinburgh EH3 9GL Scotland

Director Name	Mrs Carryl Mairi Anna Beveridge
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(7 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Morton Fraser Llp, 5th Floor, Quartermile Two Edinburgh EH3 9GL Scotland

Director Name	Mr Adrian Edward Robert Bell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(7 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Morton Fraser Llp, 5th Floor, Quartermile Two Edinburgh 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(8 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Morton Fraser Llp, 5th Floor, Quartermile Two Edinburgh EH3 9GL Scotland

Director Name	Matthew Alexander Barclay
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Morton Fraser Llp, 5th Floor, Quartermile Two Edinburgh EH3 9GL Scotland

Director Name	Jack McLauchlan Kerr
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Morton Fraser Llp, 5th Floor, Quartermile Two Edinburgh EH3 9GL Scotland

Director Name	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Role	Company Secretarial Assistant
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Charles Keith Oliver
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(1 month, 2 weeks after company formation)
Appointment Duration	6 years (resigned 30 April 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Fraser Scott Jackson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 09 January 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Ross Alexander Mackay
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 04 October 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mrs Alison Louise Williams
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 04 October 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Alastair Kennedy Shepherd
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 04 October 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Douglas Munro Hunter
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Malcolm Henry McPherson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Glen Douglas Gilson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Gordon Lindsay Cunningham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 May 2011(1 month, 2 weeks after company formation)
Appointment Duration	12 months (resigned 30 April 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mrs Sarah McKinlay
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Gregor John Mitchell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(5 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2021)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	C/O Morton Fraser Llp, 5th Floor, Quartermile Two Edinburgh EH3 9GL Scotland

Director Name	Mr David Michael Kirchin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Andrew Charles Ley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Euan Kenneth James Fleming
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2018(6 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Robin James Scott Morton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Morton Fraser Llp, 5th Floor, Quartermile Two Edinburgh EH3 9GL Scotland

Director Name	Ms Donna Marie Brennan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Morton Fraser Llp, 5th Floor, Quartermile Two Edinburgh EH3 9GL Scotland

Director Name	James Hamilton Rust
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Morton Fraser Llp, 5th Floor, Quartermile Two Edinburgh EH3 9GL Scotland

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	hbjgateleywareing.com
Email address	[email protected]
Telephone	0131 2282400
Telephone region	Edinburgh

Location

Registered Address	C/O Morton Fraser Llp, 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Hbjg LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

1 March 2021	Termination of appointment of Gregor John Mitchell as a director on 1 March 2021 (1 page)
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)
18 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 September 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
20 September 2019	Appointment of Catriona Mhairi Robertson Macphail as a director on 24 June 2019 (2 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 November 2018	Appointment of James Hamilton Rust as a director on 1 November 2018 (2 pages)
7 November 2018	Appointment of Mrs Carryl Mairi Anna Beveridge as a director on 1 November 2018 (2 pages)
1 November 2018	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to C/O Morton Fraser Llp, 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL on 1 November 2018 (1 page)
1 November 2018	Termination of appointment of David Michael Kirchin as a director on 1 November 2018 (1 page)
1 November 2018	Appointment of Robin James Scott Morton as a director on 1 November 2018 (2 pages)
1 November 2018	Appointment of Donna Marie Brennan as a director on 1 November 2018 (2 pages)
1 November 2018	Termination of appointment of Andrew Charles Ley as a director on 1 November 2018 (1 page)
1 November 2018	Cessation of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on 1 November 2018 (1 page)
1 November 2018	Termination of appointment of Euan Kenneth James Fleming as a director on 1 November 2018 (1 page)
1 November 2018	Termination of appointment of Douglas Munro Hunter as a director on 1 November 2018 (1 page)
1 November 2018	Appointment of Mr Adrian Edward Robert Bell as a director on 1 November 2018 (2 pages)
1 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01 (3 pages)
1 November 2018	Termination of appointment of Malcolm Henry Mcpherson as a director on 1 November 2018 (1 page)
1 November 2018	Notification of Morton Fraser Trustees Limited as a person with significant control on 1 November 2018 (2 pages)
1 November 2018	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 November 2018 (1 page)
1 November 2018	Appointment of Sue Elizabeth Hunter as a director on 1 November 2018 (2 pages)
26 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
26 March 2018	Secretary's details changed for Addleshaw Goddard (Scotland) Services Limited on 1 June 2017 (1 page)
10 January 2018	Termination of appointment of Fraser Scott Jackson as a director on 9 January 2018 (1 page)
10 January 2018	Appointment of Euan Kenneth James Fleming as a director on 9 January 2018 (2 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 December 2017	Change of details for Hbjg Limited as a person with significant control on 1 June 2017 (2 pages)
8 December 2017	Change of details for Hbjg Limited as a person with significant control on 1 June 2017 (2 pages)
8 December 2017	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
8 December 2017	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
13 July 2017	Appointment of Mr Andrew Charles Ley as a director on 13 July 2017 (2 pages)
13 July 2017	Appointment of Mr David Michael Kirchin as a director on 13 July 2017 (2 pages)
13 July 2017	Appointment of Mr David Michael Kirchin as a director on 13 July 2017 (2 pages)
13 July 2017	Appointment of Mr Andrew Charles Ley as a director on 13 July 2017 (2 pages)
1 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24 (3 pages)
1 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24 (3 pages)
9 May 2017	Termination of appointment of Charles Keith Oliver as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Charles Keith Oliver as a director on 30 April 2017 (1 page)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
17 January 2017	Termination of appointment of Sarah Mckinlay as a director on 31 December 2016 (1 page)
17 January 2017	Termination of appointment of Sarah Mckinlay as a director on 31 December 2016 (1 page)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 October 2016	Appointment of Mr Gregor John Mitchell as a director on 7 October 2016 (2 pages)
7 October 2016	Appointment of Mr Gregor John Mitchell as a director on 7 October 2016 (2 pages)
5 October 2016	Termination of appointment of Alison Louise Williams as a director on 4 October 2016 (1 page)
5 October 2016	Termination of appointment of Ross Alexander Mackay as a director on 4 October 2016 (1 page)
5 October 2016	Termination of appointment of Alastair Kennedy Shepherd as a director on 4 October 2016 (1 page)
5 October 2016	Termination of appointment of Alison Louise Williams as a director on 4 October 2016 (1 page)
5 October 2016	Termination of appointment of Alastair Kennedy Shepherd as a director on 4 October 2016 (1 page)
5 October 2016	Termination of appointment of Ross Alexander Mackay as a director on 4 October 2016 (1 page)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (7 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (7 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (7 pages)
26 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (7 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (7 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (7 pages)
29 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 June 2013	Appointment of Sarah Mckinlay as a director (3 pages)
18 June 2013	Appointment of Sarah Mckinlay as a director (3 pages)
15 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Termination of appointment of Glen Gilson as a director (2 pages)
18 March 2013	Termination of appointment of Glen Gilson as a director (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 October 2012	Termination of appointment of Gordon Cunningham as a director (2 pages)
22 October 2012	Termination of appointment of Gordon Cunningham as a director (2 pages)
16 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (1 page)
16 April 2012	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (1 page)
16 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
14 October 2011	Appointment of Gordon Lindsay Cunningham as a director (3 pages)
14 October 2011	Appointment of Gordon Lindsay Cunningham as a director (3 pages)
23 September 2011	Termination of appointment of Deborah Almond as a director (2 pages)
23 September 2011	Termination of appointment of Deborah Almond as a director (2 pages)
23 September 2011	Appointment of Mr Charles Keith Oliver as a director (3 pages)
23 September 2011	Appointment of Alison Louise Williams as a director (3 pages)
23 September 2011	Appointment of Alison Louise Williams as a director (3 pages)
23 September 2011	Appointment of Mr Charles Keith Oliver as a director (3 pages)
22 September 2011	Appointment of Mr Malcolm Henry Mcpherson as a director (3 pages)
22 September 2011	Appointment of Mr Douglas Munro Hunter as a director (3 pages)
22 September 2011	Appointment of Mr Glen Douglas Gilson as a director (3 pages)
22 September 2011	Appointment of Alastair Kennedy Shepherd as a director (3 pages)
22 September 2011	Appointment of Ross Alexander Mackay as a director (3 pages)
22 September 2011	Appointment of Fraser Scott Jackson as a director (3 pages)
22 September 2011	Appointment of Fraser Scott Jackson as a director (3 pages)
22 September 2011	Appointment of Mr Malcolm Henry Mcpherson as a director (3 pages)
22 September 2011	Appointment of Mr Douglas Munro Hunter as a director (3 pages)
22 September 2011	Appointment of Alastair Kennedy Shepherd as a director (3 pages)
22 September 2011	Appointment of Mr Glen Douglas Gilson as a director (3 pages)
22 September 2011	Appointment of Ross Alexander Mackay as a director (3 pages)
28 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-28 (1 page)
28 April 2011	Company name changed ensco 356 LIMITED\certificate issued on 28/04/11 CONNOT ‐ (3 pages)
28 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-28 (1 page)
28 April 2011	Company name changed ensco 356 LIMITED\certificate issued on 28/04/11 CONNOT ‐ (3 pages)
16 March 2011	Incorporation (39 pages)
16 March 2011	Incorporation (39 pages)

Morton Fraser Trustees 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland