Company Information for

ABDIVE OFFSHORE SERVICES LIMITED

MORTON FRASER LLP, 5TH FLOOR QUARTERMILE TWO, LISTER SQUARE, EDINBURGH, EH3 9GL,

Company Registration Number

SC252775

Private Limited Company

Active

About Abdive Offshore Services Ltd

ABDIVE OFFSHORE SERVICES LIMITED was founded on 2003-07-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Abdive Offshore Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ABDIVE OFFSHORE SERVICES LIMITED
Legal Registered Office
MORTON FRASER LLP
5TH FLOOR QUARTERMILE TWO
LISTER SQUARE
EDINBURGH
EH3 9GL
Other companies in EH10

Filing Information

Company NumberSC252775
Date formed2003-07-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return16/08/2015
Filing return next due13/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 17:15:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Morton Fraser Secretaries Limited Company Secretary 2016-04-06
Agnes Mclaughlin Director DIRECTOR 2008-01-14 SCOTLAND
Alan Mclaughlin Director DIRECTOR 2008-01-14 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lycidas Secretaries Services Limited Company Secretary 2014-08-25 2016-04-06
Lycidas Secretaries Limited Nominated Secretary 2003-07-15 2014-07-01
Richard Trotter Steedman Director 2008-01-14 2010-04-01
Lycidas Nominees Limited Nominated Director 2003-07-15 2008-01-14

Related Directorships for Morton Fraser Secretaries Limited

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Morton Fraser Secretaries Limited WEMYSS FABRICS (HOLDINGS) LIMITEDCompany Secretary 2018-05-01 CURRENT 1980-10-21 Active
Morton Fraser Secretaries Limited SEKERS FABRICS LIMITEDCompany Secretary 2018-05-01 CURRENT 1998-01-27 Active
Morton Fraser Secretaries Limited GOURDIE LTDCompany Secretary 2018-05-01 CURRENT 2013-08-22 Active
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Morton Fraser Secretaries Limited HEADWIND LAMBRIGG WIND FARM LIMITEDCompany Secretary 2017-12-14 CURRENT 2012-11-13 Liquidation
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Morton Fraser Secretaries Limited HEADWIND TAFF ELY WIND FARM LIMITEDCompany Secretary 2017-12-14 CURRENT 2010-07-06 Liquidation
Morton Fraser Secretaries Limited CAUSEYMIRE WINDFARM LIMITEDCompany Secretary 2017-12-14 CURRENT 1994-02-17 Active
Morton Fraser Secretaries Limited POLWHAT RIG WINDFARM LIMITEDCompany Secretary 2017-12-14 CURRENT 1994-02-17 Active
Morton Fraser Secretaries Limited GALLOW RIG WINDFARM LIMITEDCompany Secretary 2017-12-14 CURRENT 1994-02-17 Active
Morton Fraser Secretaries Limited FARR WINDFARM LIMITEDCompany Secretary 2017-12-14 CURRENT 1996-06-03 Active
Morton Fraser Secretaries Limited ZEPHYR INVESTMENTS LIMITEDCompany Secretary 2017-12-14 CURRENT 2003-03-26 Active
Morton Fraser Secretaries Limited HEADWIND KIRKBY MOOR WIND FARM LIMITEDCompany Secretary 2017-12-14 CURRENT 2010-07-27 Liquidation
Morton Fraser Secretaries Limited ROTASTAK LIMITEDCompany Secretary 2017-12-13 CURRENT 1945-01-18 Active
Morton Fraser Secretaries Limited TERRAPROTEIN EQUITY PARTNERS LIMITEDCompany Secretary 2017-10-23 CURRENT 2017-10-23 Active
Morton Fraser Secretaries Limited CAPABILITY SCOTLAND TRADING LTD.Company Secretary 2017-08-21 CURRENT 1962-11-29 Active - Proposal to Strike off
Morton Fraser Secretaries Limited CAPABILITY SCOTLANDCompany Secretary 2017-08-21 CURRENT 1961-06-05 Active
Morton Fraser Secretaries Limited PEARL RESIDENTIAL SERVICES LTDCompany Secretary 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
Morton Fraser Secretaries Limited ALMONDHALL DEVELOPMENTS LIMITEDCompany Secretary 2017-06-16 CURRENT 2017-06-07 Active
Morton Fraser Secretaries Limited NEUROCENTRX PHARMA LIMITEDCompany Secretary 2017-04-24 CURRENT 2013-07-18 Active
Morton Fraser Secretaries Limited VENTIENT ENERGY SERVICES LIMITEDCompany Secretary 2017-04-05 CURRENT 2016-09-27 Active
Morton Fraser Secretaries Limited LISSETT AIRFIELD (HOLDINGS) LIMITEDCompany Secretary 2017-04-05 CURRENT 2007-03-05 Liquidation
Morton Fraser Secretaries Limited LISSETT AIRFIELD WIND FARM LIMITEDCompany Secretary 2017-04-05 CURRENT 2007-03-05 Active
Morton Fraser Secretaries Limited A'CHRUACH WIND FARM LIMITEDCompany Secretary 2017-04-05 CURRENT 2008-04-22 Active
Morton Fraser Secretaries Limited HILL OF FIDDES WIND FARM LIMITEDCompany Secretary 2017-04-05 CURRENT 2008-12-09 Active
Morton Fraser Secretaries Limited GLENKERIE HOLDINGS LIMITEDCompany Secretary 2017-04-05 CURRENT 2009-11-06 Liquidation
Morton Fraser Secretaries Limited BLACKSTONE EDGE WIND FARM LIMITEDCompany Secretary 2017-04-05 CURRENT 2010-12-20 Active
Morton Fraser Secretaries Limited JUPITER ACQUISITIONS LIMITEDCompany Secretary 2017-04-05 CURRENT 2011-03-24 Liquidation
Morton Fraser Secretaries Limited JUPITER ACQUISITIONS (HOLDINGS) LIMITEDCompany Secretary 2017-04-05 CURRENT 2011-03-25 Liquidation
Morton Fraser Secretaries Limited GALAWHISTLE WIND FARM LIMITEDCompany Secretary 2017-04-05 CURRENT 2011-07-22 Active
Morton Fraser Secretaries Limited ARGYLE WIND (HOLDINGS) LIMITEDCompany Secretary 2017-04-05 CURRENT 2014-05-28 Liquidation
Morton Fraser Secretaries Limited MYNYDD CLOGAU WINDFARM LIMITEDCompany Secretary 2017-04-05 CURRENT 1998-01-15 Active
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Morton Fraser Secretaries Limited MAESTRO (HOLDINGS 1) LIMITEDCompany Secretary 2017-04-05 CURRENT 2010-12-20 Liquidation
Morton Fraser Secretaries Limited TEDDER HILL WIND FARM LIMITEDCompany Secretary 2017-04-05 CURRENT 2010-12-20 Active
Morton Fraser Secretaries Limited RHEIDOL WIND FARM (HOLDINGS) LIMITEDCompany Secretary 2017-04-05 CURRENT 2010-12-20 Liquidation
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Morton Fraser Secretaries Limited NORTH STEADS WIND FARM LIMITEDCompany Secretary 2017-04-05 CURRENT 2011-03-03 Active
Morton Fraser Secretaries Limited WESTFIELD WIND FARM LIMITEDCompany Secretary 2017-04-05 CURRENT 2011-07-22 Active
Morton Fraser Secretaries Limited MOBIUS WIND HOLDINGS 2 LIMITEDCompany Secretary 2017-04-05 CURRENT 2014-05-27 Active
Morton Fraser Secretaries Limited MOBIUS ARGYLE LIMITEDCompany Secretary 2017-04-05 CURRENT 2014-09-23 Liquidation
Morton Fraser Secretaries Limited MOBIUS BLUE SKY 1 LIMITEDCompany Secretary 2017-04-05 CURRENT 2015-05-19 Liquidation
Morton Fraser Secretaries Limited MOBIUS SISTERS (HOLDINGS) LIMITEDCompany Secretary 2017-04-05 CURRENT 2015-07-13 Liquidation
Morton Fraser Secretaries Limited MOBIUS ASHINGTON LIMITEDCompany Secretary 2017-04-05 CURRENT 2015-07-16 Liquidation
Morton Fraser Secretaries Limited DALSWINTON WINDFARM (SCOTLAND) LIMITEDCompany Secretary 2017-04-05 CURRENT 2005-01-27 Active
Morton Fraser Secretaries Limited MOBIUS RENEWABLES GENERATION (GB) LIMITEDCompany Secretary 2017-04-05 CURRENT 2007-09-05 Active
Morton Fraser Secretaries Limited GLENKERIE WIND FARM LIMITEDCompany Secretary 2017-04-05 CURRENT 2008-08-14 Active
Morton Fraser Secretaries Limited GORDONSTOWN HILL WIND FARM LIMITEDCompany Secretary 2017-04-05 CURRENT 2008-12-12 Active
Morton Fraser Secretaries Limited MOBIUS WIND HOLDINGS LIMITEDCompany Secretary 2017-04-05 CURRENT 2009-11-25 Active
Morton Fraser Secretaries Limited LOW SPINNEY WIND FARM LIMITEDCompany Secretary 2017-04-05 CURRENT 2010-04-30 Active
Morton Fraser Secretaries Limited ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITEDCompany Secretary 2017-04-05 CURRENT 2010-05-14 Liquidation
Morton Fraser Secretaries Limited MOBIUS RENEWABLES GENERATION (GB 2) LIMITEDCompany Secretary 2017-04-05 CURRENT 2014-04-23 Active
Morton Fraser Secretaries Limited MOBIUS GALA 1 LIMITEDCompany Secretary 2017-04-05 CURRENT 2015-01-29 Liquidation
Morton Fraser Secretaries Limited NORTH STEADS WIND FARM HOLDINGS LIMITEDCompany Secretary 2017-04-05 CURRENT 2015-04-07 Liquidation
Morton Fraser Secretaries Limited ARDROSSAN WIND FARM (SCOTLAND) LIMITEDCompany Secretary 2017-04-05 CURRENT 2003-05-01 Active
Morton Fraser Secretaries Limited MINSCA WINDFARM (SCOTLAND) LIMITEDCompany Secretary 2017-04-05 CURRENT 2005-01-28 Active
Morton Fraser Secretaries Limited MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITEDCompany Secretary 2017-04-05 CURRENT 1997-11-26 Liquidation
Morton Fraser Secretaries Limited BRUNO WIND (HOLDINGS) LIMITEDCompany Secretary 2017-04-05 CURRENT 2009-03-02 Liquidation
Morton Fraser Secretaries Limited SISTERS WIND FARM LIMITEDCompany Secretary 2017-04-05 CURRENT 2011-06-13 Active
Morton Fraser Secretaries Limited MOBIUS ESTATES LIMITEDCompany Secretary 2017-04-05 CURRENT 2012-05-22 Active
Morton Fraser Secretaries Limited MOBIUS GALA LIMITEDCompany Secretary 2017-04-05 CURRENT 2015-01-30 Liquidation
Morton Fraser Secretaries Limited REVLAB LIMITEDCompany Secretary 2017-02-28 CURRENT 2017-02-28 Active
Morton Fraser Secretaries Limited SEAMANSHIP INTERNATIONAL LIMITEDCompany Secretary 2017-02-07 CURRENT 1998-10-23 Active
Morton Fraser Secretaries Limited WITHERBYS PUBLISHING LIMITEDCompany Secretary 2017-02-07 CURRENT 1974-07-08 Active
Morton Fraser Secretaries Limited INVOCAS FINANCIAL SOLUTIONS LIMITEDCompany Secretary 2016-12-09 CURRENT 2005-07-22 Dissolved 2018-01-09
Morton Fraser Secretaries Limited APHILITY LIMITEDCompany Secretary 2016-12-09 CURRENT 2006-09-12 Dissolved 2018-02-27
Morton Fraser Secretaries Limited INVOCAS FINANCIAL LTDCompany Secretary 2016-12-09 CURRENT 2005-07-22 Liquidation
Morton Fraser Secretaries Limited INVOCAS GROUP PLCCompany Secretary 2016-12-09 CURRENT 2006-01-20 In Administration
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Morton Fraser Secretaries Limited TRISCAN SYSTEMS HOLDINGS LIMITEDCompany Secretary 2016-09-21 CURRENT 2012-04-17 Active
Morton Fraser Secretaries Limited DATA-TRACK FUEL SYSTEMS LIMITEDCompany Secretary 2016-09-21 CURRENT 1992-10-13 Active
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Morton Fraser Secretaries Limited THE BOOK OF DREAMS (UK) LIMITEDCompany Secretary 2016-07-19 CURRENT 2003-12-17 Dissolved 2017-03-07
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Morton Fraser Secretaries Limited GRAEBEL INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2016-05-20 CURRENT 2016-05-20 Active
Morton Fraser Secretaries Limited HADHAM INVESTMENTS LIMITEDCompany Secretary 2016-04-27 CURRENT 2002-12-12 Dissolved 2016-08-23
Morton Fraser Secretaries Limited EDENBANK PROPERTIES LIMITEDCompany Secretary 2016-04-25 CURRENT 2000-09-04 Dissolved 2016-08-09
Morton Fraser Secretaries Limited JANSON PROPERTIES LIMITEDCompany Secretary 2016-04-25 CURRENT 2008-03-31 Dissolved 2016-08-09
Morton Fraser Secretaries Limited WOODBANK INVESTMENTS LIMITEDCompany Secretary 2016-04-25 CURRENT 2006-09-22 Dissolved 2016-08-09
Morton Fraser Secretaries Limited WILMAT PROPERTIES LIMITEDCompany Secretary 2016-04-25 CURRENT 2008-05-02 Dissolved 2016-08-09
Morton Fraser Secretaries Limited A M PROPERTIES (BONNYRIGG) LIMITEDCompany Secretary 2016-04-06 CURRENT 2000-10-24 Active
Morton Fraser Secretaries Limited THE GEM PORTFOLIO LIMITEDCompany Secretary 2016-03-31 CURRENT 2016-03-31 Liquidation
Morton Fraser Secretaries Limited CRUCIBLE (GALSTON) LIMITEDCompany Secretary 2016-03-09 CURRENT 2016-03-04 Active
Morton Fraser Secretaries Limited WESTERDUNES GROUP LIMITEDCompany Secretary 2016-03-04 CURRENT 2016-03-04 Active
Morton Fraser Secretaries Limited CRUCIBLE (STIRLING) LIMITEDCompany Secretary 2016-03-04 CURRENT 2016-03-04 Active
Morton Fraser Secretaries Limited RESOLUTION REAL ESTATE V SLP GP LIMITEDCompany Secretary 2016-01-15 CURRENT 2016-01-15 Active
Morton Fraser Secretaries Limited CASTLE PARK HOMES (GIFFORD) LIMITEDCompany Secretary 2015-10-31 CURRENT 2014-10-13 Active
Morton Fraser Secretaries Limited VALNEVA UK LIMITEDCompany Secretary 2015-10-19 CURRENT 2015-10-19 Active
Morton Fraser Secretaries Limited DE LA TERRE LIMITEDCompany Secretary 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
Morton Fraser Secretaries Limited LISTER SQUARE (NO 225) LIMITEDCompany Secretary 2015-05-28 CURRENT 2015-05-28 Dissolved 2016-12-27
Morton Fraser Secretaries Limited CRUCIBLE WISHAW LIMITEDCompany Secretary 2015-01-20 CURRENT 2011-12-14 Dissolved 2015-07-10
Morton Fraser Secretaries Limited ASHLEIGH MELFORD PARTNERSHIP LIMITEDCompany Secretary 2015-01-20 CURRENT 2012-02-17 Dissolved 2015-06-12
Morton Fraser Secretaries Limited CRUCIBLE BONNYBRIDGE LIMITEDCompany Secretary 2015-01-20 CURRENT 2011-09-07 Dissolved 2015-07-10
Morton Fraser Secretaries Limited CRUCIBLE KILSYTH LIMITEDCompany Secretary 2015-01-20 CURRENT 2011-12-14 Dissolved 2016-04-05
Morton Fraser Secretaries Limited CRUCIBLE RESIDENTIAL LIMITEDCompany Secretary 2015-01-20 CURRENT 2008-11-19 Active - Proposal to Strike off
Morton Fraser Secretaries Limited CRUCIBLE DEVELOPMENTS LIMITEDCompany Secretary 2015-01-20 CURRENT 2011-10-13 Dissolved 2018-06-19
Morton Fraser Secretaries Limited CRUCIBLE ALBA GROUP LIMITEDCompany Secretary 2015-01-20 CURRENT 2011-10-13 Active - Proposal to Strike off
Morton Fraser Secretaries Limited A.S.N.R. HOLDINGS LIMITEDCompany Secretary 2015-01-20 CURRENT 2010-06-09 Active
Morton Fraser Secretaries Limited CRUCIBLE ABERDEEN LIMITEDCompany Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
Morton Fraser Secretaries Limited CRAIGCLOWAN SCHOOL LIMITEDCompany Secretary 2014-11-28 CURRENT 1965-08-17 Active
Morton Fraser Secretaries Limited MACTAGGART SCOTT (UK) LIMITEDCompany Secretary 2014-08-05 CURRENT 2014-08-05 Active
Morton Fraser Secretaries Limited LISTER SQUARE (NO. 221) LIMITEDCompany Secretary 2014-05-20 CURRENT 2014-05-20 Dissolved 2016-11-01
Morton Fraser Secretaries Limited GLENMUCKLOCH COMMUNITY ENERGY PARK LIMITEDCompany Secretary 2014-04-08 CURRENT 2014-04-08 Active
Morton Fraser Secretaries Limited GLENMUCKLOCH ENERGY PARKCompany Secretary 2014-04-04 CURRENT 2014-04-04 Active
Morton Fraser Secretaries Limited LISTER DIRECTORS LIMITEDCompany Secretary 2014-03-28 CURRENT 2014-03-28 Dissolved 2016-05-24
Morton Fraser Secretaries Limited MINES RESTORATION LIMITEDCompany Secretary 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
Morton Fraser Secretaries Limited MEMORIAL PARKS LTD.Company Secretary 2014-03-11 CURRENT 2014-03-11 Dissolved 2015-09-04
Morton Fraser Secretaries Limited ANGLO MACSCOTT LIMITEDCompany Secretary 2014-03-11 CURRENT 2014-03-11 Active
Morton Fraser Secretaries Limited LISTER SQUARE (NO 210) LIMITEDCompany Secretary 2014-03-05 CURRENT 2014-03-05 Dissolved 2016-04-26
Morton Fraser Secretaries Limited FINDRACK (SPORTINGS) LIMITEDCompany Secretary 2014-01-31 CURRENT 2014-01-31 Active
Morton Fraser Secretaries Limited LISTER SQUARE (NO 191) LIMITEDCompany Secretary 2013-11-06 CURRENT 2013-11-06 Dissolved 2016-02-16
Morton Fraser Secretaries Limited MRS SCOTLAND LIMITEDCompany Secretary 2013-11-06 CURRENT 2013-11-06 Active
Morton Fraser Secretaries Limited WITHERBY ESTATE MANAGEMENT LIMITEDCompany Secretary 2013-08-13 CURRENT 2013-08-13 Active
Morton Fraser Secretaries Limited BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUBCompany Secretary 2013-06-27 CURRENT 2012-03-22 Active
Morton Fraser Secretaries Limited ADERGY LIMITEDCompany Secretary 2013-06-07 CURRENT 2013-06-07 Active
Morton Fraser Secretaries Limited SCOTTISH MINES RESTORATION TRUST LIMITEDCompany Secretary 2013-04-25 CURRENT 2013-04-16 Active - Proposal to Strike off
Morton Fraser Secretaries Limited N P FINLAY TRADING LIMITEDCompany Secretary 2013-03-04 CURRENT 2009-11-16 Dissolved 2015-10-20
Morton Fraser Secretaries Limited AMBION LIMITEDCompany Secretary 2013-02-25 CURRENT 1991-06-18 Active
Morton Fraser Secretaries Limited CYARK EUROPECompany Secretary 2013-01-15 CURRENT 2013-01-15 Active
Morton Fraser Secretaries Limited PAYLINK EXPRESS LIMITEDCompany Secretary 2012-11-21 CURRENT 2012-11-21 Dissolved 2016-09-20
Morton Fraser Secretaries Limited RESOLUTION REAL ESTATE IV SLP GP LIMITEDCompany Secretary 2012-11-21 CURRENT 2012-11-21 Active
Morton Fraser Secretaries Limited BOVEVAGH BRIDGE LIMITEDCompany Secretary 2012-11-07 CURRENT 2012-11-07 Dissolved 2016-08-23
Morton Fraser Secretaries Limited LISTER SQUARE (NO 131) LIMITEDCompany Secretary 2012-09-26 CURRENT 2012-09-26 Liquidation
Morton Fraser Secretaries Limited MOSSZONE LIMITEDCompany Secretary 2012-07-20 CURRENT 1994-07-01 Active - Proposal to Strike off
Morton Fraser Secretaries Limited APPLIED CAPITAL HOLDINGS LIMITEDCompany Secretary 2012-06-25 CURRENT 2012-06-25 Active
Morton Fraser Secretaries Limited APPLIED CAPITAL DEVELOPMENTS LIMITEDCompany Secretary 2012-05-03 CURRENT 2012-05-03 Active
Morton Fraser Secretaries Limited DAMAF PROPERTIES LIMITEDCompany Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-12-30
Morton Fraser Secretaries Limited CALEDONIA PUB COMPANY LIMITEDCompany Secretary 2012-04-23 CURRENT 2012-04-23 Dissolved 2015-12-01
Morton Fraser Secretaries Limited TRADEPLAYER LIMITEDCompany Secretary 2012-04-03 CURRENT 2010-11-03 Active
Morton Fraser Secretaries Limited BOROUGHMUIR LIMITEDCompany Secretary 2012-03-15 CURRENT 2012-03-15 Active
Morton Fraser Secretaries Limited PARCELINQ LTDCompany Secretary 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
Morton Fraser Secretaries Limited WITHERBY INVESTMENTS LIMITEDCompany Secretary 2011-10-31 CURRENT 2011-10-31 Active
Morton Fraser Secretaries Limited JBT DISTRIBUTION LIMITEDCompany Secretary 2011-08-29 CURRENT 1993-08-30 Active
Morton Fraser Secretaries Limited CLANNA LIMITEDCompany Secretary 2011-08-29 CURRENT 1999-10-29 Active - Proposal to Strike off
Morton Fraser Secretaries Limited LISTER SQUARE (NO.4) LIMITEDCompany Secretary 2011-08-17 CURRENT 2010-06-03 Active
Morton Fraser Secretaries Limited LISTER SQUARE (NO.5) LIMITEDCompany Secretary 2011-08-17 CURRENT 2010-06-03 Liquidation
Morton Fraser Secretaries Limited CAIRN MHOR CHILDCARE PARTNERSHIP LIMITEDCompany Secretary 2011-07-04 CURRENT 2007-06-15 Liquidation
Morton Fraser Secretaries Limited EURO HOSTELS LIMITEDCompany Secretary 2011-06-20 CURRENT 1999-08-19 Active
Morton Fraser Secretaries Limited FINDRACK (HOSTELS) LIMITEDCompany Secretary 2011-06-20 CURRENT 2010-05-07 Active
Morton Fraser Secretaries Limited FINDRACK (PROPERTIES) LIMITEDCompany Secretary 2011-06-20 CURRENT 1989-08-16 Active
Morton Fraser Secretaries Limited PREMIER HOSTELS LIMITEDCompany Secretary 2011-06-20 CURRENT 2000-05-18 Active - Proposal to Strike off
Morton Fraser Secretaries Limited FINDRACK (UK) LIMITEDCompany Secretary 2011-06-20 CURRENT 1990-09-20 Active
Morton Fraser Secretaries Limited FINDRACK (INVESTMENTS) LIMITEDCompany Secretary 2011-06-20 CURRENT 1972-05-15 Active
Morton Fraser Secretaries Limited CIT EXECUTIVES GP LIMITEDCompany Secretary 2011-06-03 CURRENT 2011-06-03 Dissolved 2015-07-31
Morton Fraser Secretaries Limited CBRE GMM ASIA ALPHA PLUS II GP LIMITEDCompany Secretary 2011-06-03 CURRENT 2011-06-03 Active - Proposal to Strike off
Morton Fraser Secretaries Limited CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITEDCompany Secretary 2011-05-20 CURRENT 2011-05-20 Active
Morton Fraser Secretaries Limited ST. COLUMBA'S BY THE CASTLE RESOURCES LIMITEDCompany Secretary 2011-05-16 CURRENT 1999-03-12 Active
Morton Fraser Secretaries Limited RAVELRIG RIDING FOR THE DISABLEDCompany Secretary 2011-05-09 CURRENT 2011-05-09 Active
Morton Fraser Secretaries Limited AVENUE ASSET LIMITEDCompany Secretary 2011-03-31 CURRENT 2011-03-23 Active
Morton Fraser Secretaries Limited EMH INSPIRE LTDCompany Secretary 2010-06-03 CURRENT 2010-06-03 Active
Morton Fraser Secretaries Limited SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTDCompany Secretary 2010-03-05 CURRENT 2010-03-05 Active - Proposal to Strike off
Morton Fraser Secretaries Limited ENSEMBLE EUROPE LIMITEDCompany Secretary 2010-01-06 CURRENT 2010-01-06 Active
Morton Fraser Secretaries Limited BIOLOGICAL CONSULTING EUROPE LIMITEDCompany Secretary 2009-12-23 CURRENT 2009-12-23 Active
Morton Fraser Secretaries Limited ARDROUGHAN LIMITEDCompany Secretary 2009-12-22 CURRENT 2009-12-22 Active
Morton Fraser Secretaries Limited J.W.G. PLCCompany Secretary 2009-11-23 CURRENT 1984-07-11 Active
Morton Fraser Secretaries Limited NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITEDCompany Secretary 2009-11-12 CURRENT 2000-08-22 Active
Morton Fraser Secretaries Limited TRICAP PPT NOMINEES CO LIMITEDCompany Secretary 2009-09-02 CURRENT 2009-09-02 Dissolved 2015-10-20
Morton Fraser Secretaries Limited POWERMAPPER SOFTWARE LIMITEDCompany Secretary 2009-07-07 CURRENT 2009-07-07 Active
Morton Fraser Secretaries Limited YORK PLACE (NO.523) LIMITEDCompany Secretary 2009-03-26 CURRENT 2009-03-26 Active - Proposal to Strike off
Morton Fraser Secretaries Limited SSERC LIMITEDCompany Secretary 2009-02-16 CURRENT 1991-04-29 Active
Morton Fraser Secretaries Limited THE P2 PARTNERSHIP LTD.Company Secretary 2009-02-05 CURRENT 2009-02-05 Dissolved 2016-07-12
Morton Fraser Secretaries Limited SOFTCELL MEDICAL LIMITEDCompany Secretary 2009-02-05 CURRENT 2009-02-05 Active
Morton Fraser Secretaries Limited KGQ HOTELS LIMITEDCompany Secretary 2009-01-27 CURRENT 1987-10-13 Liquidation
Morton Fraser Secretaries Limited SHETLAND TURF ACCOUNTANTS LIMITEDCompany Secretary 2008-12-15 CURRENT 1993-11-30 Active
Morton Fraser Secretaries Limited THULE BAR (LERWICK) LIMITEDCompany Secretary 2008-12-15 CURRENT 1993-11-30 Active
Morton Fraser Secretaries Limited JOHN ALDRIDGE LIMITEDCompany Secretary 2008-12-15 CURRENT 2005-12-02 Active - Proposal to Strike off
Morton Fraser Secretaries Limited GRAND HOTEL (LERWICK) LIMITEDCompany Secretary 2008-12-15 CURRENT 1993-12-09 Active - Proposal to Strike off
Morton Fraser Secretaries Limited ENVIROMAC LIMITEDCompany Secretary 2008-12-04 CURRENT 1997-07-21 Active
Morton Fraser Secretaries Limited DAN-MICHAEL ENTERPRISES LIMITEDCompany Secretary 2008-06-24 CURRENT 2008-06-24 Active
Morton Fraser Secretaries Limited BREEZY'S SNOWMATES LIMITEDCompany Secretary 2008-04-09 CURRENT 2008-04-09 Dissolved 2016-06-21
Morton Fraser Secretaries Limited OBJECTIVE (SCOTLAND) LIMITEDCompany Secretary 2008-03-11 CURRENT 2008-03-11 Active
Morton Fraser Secretaries Limited ZERO WASTE DRILLING LIMITEDCompany Secretary 2008-03-08 CURRENT 2008-03-08 Active - Proposal to Strike off
Morton Fraser Secretaries Limited WITHERBY PUBLISHING GROUP LIMITEDCompany Secretary 2007-11-15 CURRENT 2007-11-15 Active
Morton Fraser Secretaries Limited INFINITY SOLUTIONS LIMITEDCompany Secretary 2007-10-26 CURRENT 2002-11-05 Active - Proposal to Strike off
Morton Fraser Secretaries Limited TRISCAN SYSTEMS LIMITEDCompany Secretary 2007-09-12 CURRENT 2007-09-12 Active
Morton Fraser Secretaries Limited SAMUEL, SON & CO. (UK) LIMITEDCompany Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2017-09-19
Morton Fraser Secretaries Limited BKF SIXTY-ONE LIMITEDCompany Secretary 2007-03-01 CURRENT 2002-04-25 Dissolved 2014-12-12
Morton Fraser Secretaries Limited ABERCASTLE INVESTMENTS LIMITEDCompany Secretary 2006-12-21 CURRENT 1985-06-12 Active
Morton Fraser Secretaries Limited CHARLOTTE SQUARE DEVELOPMENTS LIMITEDCompany Secretary 2006-07-10 CURRENT 2000-07-21 Active - Proposal to Strike off
Morton Fraser Secretaries Limited MORTON FRASER TRUSTEES LIMITEDCompany Secretary 2006-07-06 CURRENT 1973-11-15 Active
Morton Fraser Secretaries Limited BROWNFIELD REGENERATION LIMITEDCompany Secretary 2006-06-14 CURRENT 2006-05-03 Active
Morton Fraser Secretaries Limited TLBP LIMITEDCompany Secretary 2006-06-05 CURRENT 2000-05-30 Active - Proposal to Strike off
Morton Fraser Secretaries Limited LINN MOTOR GROUP LIMITEDCompany Secretary 2006-04-20 CURRENT 1967-06-06 Dissolved 2013-09-06
Morton Fraser Secretaries Limited INTERNATIONAL METROLOGY SYSTEMS LIMITEDCompany Secretary 2006-04-20 CURRENT 1992-04-30 Liquidation
Morton Fraser Secretaries Limited THE FRUITMARKET GALLERYCompany Secretary 2006-03-20 CURRENT 1984-05-04 Active
Morton Fraser Secretaries Limited CRAIGTOUN MEADOWS LIMITEDCompany Secretary 2006-03-07 CURRENT 1972-05-02 Active
Morton Fraser Secretaries Limited HKS KNITWEAR (UK) LIMITEDCompany Secretary 2006-03-01 CURRENT 1998-02-25 Active
Morton Fraser Secretaries Limited HOOKSON LIMITEDCompany Secretary 2006-01-31 CURRENT 2001-04-02 Active
Morton Fraser Secretaries Limited MORTON FRASER DIRECTORS LIMITEDCompany Secretary 2005-12-20 CURRENT 1995-04-20 Active
Morton Fraser Secretaries Limited THE ABERCROMBY MOTOR GROUP LIMITEDCompany Secretary 2005-12-02 CURRENT 1986-02-12 Dissolved 2013-09-06
Morton Fraser Secretaries Limited ABERCASTLE DEVELOPMENTS LIMITEDCompany Secretary 2005-12-02 CURRENT 1991-12-11 Active - Proposal to Strike off
Morton Fraser Secretaries Limited APPLIED CAPITAL LIMITEDCompany Secretary 2005-12-02 CURRENT 2000-04-18 Active
Morton Fraser Secretaries Limited CSD VEHICLES LIMITEDCompany Secretary 2005-12-02 CURRENT 2000-12-29 Active
Morton Fraser Secretaries Limited EDINBURGH GANG SHOW PRODUCTIONS LIMITEDCompany Secretary 2005-11-16 CURRENT 2002-11-13 Active
Morton Fraser Secretaries Limited MOUNT MELVILLE LIMITEDCompany Secretary 2005-10-31 CURRENT 1994-11-03 Active
Morton Fraser Secretaries Limited THE ENVIRONMENT EXCHANGE LIMITEDCompany Secretary 2005-10-26 CURRENT 2001-11-13 Active
Morton Fraser Secretaries Limited YORK TRUSTEES LIMITEDCompany Secretary 2005-09-21 CURRENT 1993-07-30 Active
Morton Fraser Secretaries Limited MORTON FRASER NOMINEES (NO 2) LIMITEDCompany Secretary 2005-08-17 CURRENT 1996-06-21 Active
Morton Fraser Secretaries Limited MORTON FRASER NOMINEES LIMITEDCompany Secretary 2005-08-17 CURRENT 1996-10-10 Active
Morton Fraser Secretaries Limited HALBEATH ASSETS LIMITEDCompany Secretary 2005-08-01 CURRENT 1900-10-27 Active
Morton Fraser Secretaries Limited PHOTOLOX LIMITEDCompany Secretary 2005-07-29 CURRENT 1983-02-28 Active
Morton Fraser Secretaries Limited VALNEVA SCOTLAND LIMITEDCompany Secretary 2005-04-27 CURRENT 2003-12-05 Active
Morton Fraser Secretaries Limited WILL RUDD ASSOCIATES LIMITEDCompany Secretary 2004-05-21 CURRENT 1988-07-15 Active
Morton Fraser Secretaries Limited WILL RUDD DAVIDSON (EDINBURGH) LIMITEDCompany Secretary 2004-05-21 CURRENT 2000-04-13 Active
Morton Fraser Secretaries Limited WILL RUDD DAVIDSON (GLASGOW) LIMITEDCompany Secretary 2004-05-21 CURRENT 2000-04-13 Active
Morton Fraser Secretaries Limited TSI (ABERDEEN) LIMITEDCompany Secretary 2004-02-06 CURRENT 2004-02-06 Liquidation
Morton Fraser Secretaries Limited CLARENS LIMITEDCompany Secretary 2001-12-13 CURRENT 2001-12-13 Dissolved 2016-02-09

Related Directorships for Agnes Mclaughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Agnes Mclaughlin A M PROPERTIES (BONNYRIGG) LIMITEDDirector 2014-12-12 CURRENT 2000-10-24 Active

Related Directorships for Alan Mclaughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Mclaughlin A M PROPERTIES (BONNYRIGG) LIMITEDDirector 2000-10-27 CURRENT 2000-10-24 Active