| Company Name | McEwan Fraser Legal (Trustees) Limited |
|---|---|
| Directors | Kenneth Alexander McEwan and Neil Morgan |
| Company Status | Active |
| Company Number | SC473218 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2014(10 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kenneth Alexander McEwan |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2014(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Albany Street Edinburgh EH1 3PY Scotland |
| Director Name | Mr Neil Morgan |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2017(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Director Name | Paul McKean |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
| Director Name | Miss Tessa Till |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
| Director Name | Mr Ivan Alexander Ralph |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Claremont House 130 East Claremont Street Edinburgh EH7 4LB Scotland |
Contact
| Website | mcewanfraser.co.uk |
|---|---|
| Telephone | 0131 5249797 |
| Telephone region | Edinburgh |
Location
| Registered Address | Claremont House 130 East Claremont Street Edinburgh EH7 4LB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 51 at £1 | Kenneth Alexander Mcewan 51.00% Ordinary |
|---|---|
| 49 at £1 | Ivan Alexander Ralph 49.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 April 2024 (overdue) |
Filing History
| 28 September 2017 | Appointment of Mr Neil Morgan as a director on 26 September 2017 (2 pages) |
|---|---|
| 28 September 2017 | Termination of appointment of Ivan Alexander Ralph as a director on 1 May 2017 (1 page) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 11 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 8 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 7 January 2016 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT Scotland to Claremont House 130 East Claremont Street Edinburgh EH7 4LB on 7 January 2016 (1 page) |
| 7 January 2016 | Director's details changed for Mr Ivan Alexander Ralph on 7 December 2015 (2 pages) |
| 7 January 2016 | Director's details changed for Mr Ivan Alexander Ralph on 7 December 2015 (2 pages) |
| 7 January 2016 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT Scotland to Claremont House 130 East Claremont Street Edinburgh EH7 4LB on 7 January 2016 (1 page) |
| 22 December 2015 | Director's details changed for Mr Ivan Alexander Ralph on 7 December 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Mr Ivan Alexander Ralph on 7 December 2015 (2 pages) |
| 22 December 2015 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 9 Ainslie Place Edinburgh EH3 6AT on 22 December 2015 (1 page) |
| 27 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 7 April 2015 | Appointment of Mr Kenneth Alexander Mcewan as a director on 18 July 2014 (2 pages) |
| 7 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 23 July 2014 | Termination of appointment of Tessa Till as a director on 11 July 2014 (1 page) |
| 23 July 2014 | Termination of appointment of Paul Mckean as a director on 18 July 2014 (1 page) |
| 30 June 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 24 March 2014 | Incorporation Statement of capital on 2014-03-24
|