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Home > Scotland > MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED
Company Information for

MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED

LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
Company Registration Number
SC273769
Private Limited Company
Active

Company Overview

About Morton Fraser Macroberts Trustees 1 Ltd
MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED was founded on 2004-09-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Morton Fraser Macroberts Trustees 1 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED
 
Legal Registered Office
LEVEL 5,
9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY
Other companies in EH3
 
Previous Names
MORTON FRASER TRUSTEES 1 LIMITED18/09/2024
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED01/11/2018
HBJ TRUSTEES LIMITED01/06/2017
Filing Information
Company Number SC273769
Company ID Number SC273769
Date formed 2004-09-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 12:07:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED
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Company Officers of MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED

Current Directors
Officer Role Date Appointed
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
 Company Secretary 2004-09-23
EUAN KENNETH JAMES FLEMING
 Director 2018-01-09
DOUGLAS MUNRO HUNTER
 Director 2004-09-23
DAVID MICHAEL KIRCHIN
 Director 2017-07-13
ANDREW CHARLES LEY
 Director 2017-07-13
MALCOLM HENRY MCPHERSON
 Director 2004-09-23
GREGOR JOHN MITCHELL
 Director 2016-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER SCOTT JACKSON
 Director 2004-09-23 2018-01-09
SARAH MCKINLAY
 Director 2013-04-08 2016-12-31
ROSS ALEXANDER MACKAY
 Director 2005-08-12 2016-10-04
ALASTAIR KENNEDY SHEPHERD
 Director 2005-11-09 2016-10-04
ALISON LOUISE WILLIAMS
 Director 2010-05-01 2016-10-04
GLEN DOUGLAS GILSON
 Director 2004-09-23 2013-02-28
CATHERINE IERENKA BALFOUR, THE LADY KINROSS
 Director 2005-11-09 2009-12-30
CHRISTOPHER PATRICK BALFOUR, THE LORD KINROSS
 Director 2005-11-09 2009-12-30
HENDERSON BOYD JACKSON LIMITED
 Nominated Director 2004-09-23 2004-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED EARTHBOUND GAMES LTD Company Secretary 2018-06-27 CURRENT 2016-12-21 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED P & C ADVISORY SERVICES LTD Company Secretary 2018-04-18 CURRENT 2012-08-09 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 426 WEST LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED INCOSTA LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED DMW CLEANING & SUPPORT SERVICES LIMITED Company Secretary 2017-09-01 CURRENT 2004-01-22 Dissolved 2017-09-12
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED EMPRISE GROUP HOLDINGS LIMITED Company Secretary 2017-09-01 CURRENT 2007-04-10 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED EMPRISE PLC Company Secretary 2017-09-01 CURRENT 1995-08-09 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED AGHOCO 5001 LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UIST ASCO LTD Company Secretary 2017-06-13 CURRENT 2012-06-12 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PIPELINE TECHNOLOGY CENTRE LIMITED Company Secretary 2017-05-06 CURRENT 2017-05-06 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PP OLD LIMITED Company Secretary 2017-01-23 CURRENT 2014-03-31 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED COMMORE LAND COMPANY LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BLUEBOX SYSTEMS GROUP LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MALVERN LEISURE LIMITED Company Secretary 2016-08-16 CURRENT 1997-03-07 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED DOVER BUSINESS SERVICES EMEA LIMITED Company Secretary 2016-06-06 CURRENT 2016-04-13 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ARDGOWAN DISTILLERY COMPANY LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BACKGROUND2 LIMITED Company Secretary 2016-05-01 CURRENT 2003-03-05 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED A'ILA MODARABA LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED FLEXCON EUROPE LIMITED Company Secretary 2016-03-15 CURRENT 1996-11-29 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED RED ROOSTER LIFTING LIMITED Company Secretary 2016-03-07 CURRENT 1988-10-04 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD Company Secretary 2015-11-23 CURRENT 2015-11-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ENSCO 1502 LIMITED Company Secretary 2015-11-23 CURRENT 2015-11-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED TSG UK SOLUTIONS LTD Company Secretary 2015-10-15 CURRENT 2015-10-07 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED GREENGAGE AGRITECH LIMITED Company Secretary 2015-10-01 CURRENT 2008-04-22 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED HARWOOD MARMOT LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 9 LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 7 LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 5 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 1 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 13 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 17 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 18 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 4 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 8 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 11 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED HARWOOD SHREW 2 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 3 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 14 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 15 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 16 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 10 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 6 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 12 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED HARWOOD SHREW LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED NUFARM PENSIONS GENERAL PARTNER LIMITED Company Secretary 2015-09-11 CURRENT 2014-09-12 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MULLIONS LIMITED Company Secretary 2015-08-01 CURRENT 1946-09-12 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BLUEBOX AVIATION SYSTEMS LIMITED Company Secretary 2015-06-29 CURRENT 2004-05-04 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED LOTHIAN BROADBAND NETWORKS LIMITED Company Secretary 2015-05-13 CURRENT 2015-01-08 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED OYSTER HOMES (HEARTLANDS) LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BELOVED DATES LIMITED Company Secretary 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ELIXIR FOODS LIMITED Company Secretary 2013-06-20 CURRENT 2013-06-20 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNITED BAKERIES (HOLDINGS) LIMITED Company Secretary 2013-02-27 CURRENT 2005-06-27 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED LIVWELL LIMITED Company Secretary 2013-02-27 CURRENT 2008-03-12 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNITED CENTRAL BAKERIES LIMITED Company Secretary 2013-02-27 CURRENT 1989-03-07 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNITED BAKERIES (BATHGATE) LIMITED Company Secretary 2013-02-27 CURRENT 1995-11-10 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNITED BAKERIES LIMITED Company Secretary 2013-02-27 CURRENT 2000-11-06 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNA INVESTMENTS LIMITED Company Secretary 2012-08-20 CURRENT 2012-08-20 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED JMKA INVESTMENTS LIMITED Company Secretary 2012-07-03 CURRENT 2012-07-03 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PAYMENT TERM FINANCE LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Dissolved 2018-01-16
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PEEL & CO LIMITED Company Secretary 2012-02-17 CURRENT 2012-02-17 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ENSCO 371 LIMITED Company Secretary 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ABERMUIR LIMITED Company Secretary 2011-11-23 CURRENT 2011-08-25 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED GENIUS FOODS LIMITED Company Secretary 2011-07-28 CURRENT 2008-06-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED Company Secretary 2011-03-16 CURRENT 2011-03-16 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED EUROPEAN FINANCIAL PUBLISHING LIMITED Company Secretary 2011-02-17 CURRENT 2009-03-27 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED FAIRBANKS ENVIRONMENTAL LIMITED Company Secretary 2010-09-09 CURRENT 1995-03-01 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED Company Secretary 2010-04-01 CURRENT 2005-04-05 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED CATALYST OPERATING (UK) LIMITED Company Secretary 2010-03-31 CURRENT 2010-03-31 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED CURO COMPENSATION LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED TOPAZ RIWS LIMITED Company Secretary 2009-07-01 CURRENT 2009-07-01 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED WESLO INITIATIVES LIMITED Company Secretary 2009-05-01 CURRENT 2009-05-01 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED URICA TECHNOLOGY LIMITED Company Secretary 2009-02-09 CURRENT 2009-02-09 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED SICE LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE KYRAN LIMITED Company Secretary 2007-04-26 CURRENT 2007-04-26 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED XT SHIPPING LIMITED Company Secretary 2007-04-02 CURRENT 2007-04-02 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE SHIPPING LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ROOSALKA SHIPPING LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Company Secretary 2006-02-14 CURRENT 1990-01-18 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED Company Secretary 2006-01-05 CURRENT 2006-01-05 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED THAMES-FORTH LIMITED Company Secretary 2005-12-08 CURRENT 2005-12-08 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED JIM KERR MANAGEMENT CONSULTANCY LIMITED Company Secretary 2004-10-11 CURRENT 1985-01-10 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED WESLO HOUSING MANAGEMENT Company Secretary 2003-10-08 CURRENT 1992-10-08 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE BULKERS LIMITED Company Secretary 2003-03-24 CURRENT 2003-03-24 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ST ANDREWS HERITAGE HOTELS LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE CYGNET LIMITED Company Secretary 2002-02-04 CURRENT 2002-02-04 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE KAZAKHSTAN LIMITED Company Secretary 2000-07-24 CURRENT 2000-07-24 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MINERVA SERVICES (SCOTLAND) LIMITED Company Secretary 1999-09-28 CURRENT 1995-01-17 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE CASPIAN LIMITED Company Secretary 1997-10-10 CURRENT 1992-03-24 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE MARINE LIMITED Company Secretary 1997-10-10 CURRENT 1991-07-08 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE MARINE TURKMENISTAN LIMITED Company Secretary 1997-10-10 CURRENT 1996-08-07 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED CLIFF TECHNOLOGIES LIMITED Company Secretary 1996-11-22 CURRENT 1996-11-22 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PROGRESSIVE PARTNERSHIP LIMITED Company Secretary 1995-02-01 CURRENT 1995-02-01 Active
EUAN KENNETH JAMES FLEMING MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED Director 2018-01-09 CURRENT 2006-01-05 Active
EUAN KENNETH JAMES FLEMING MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED Director 2018-01-09 CURRENT 2011-03-16 Active
EUAN KENNETH JAMES FLEMING MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED Director 2018-01-09 CURRENT 2005-04-05 Active
DOUGLAS MUNRO HUNTER SOPHIA CONSULTING SERVICES LTD Director 2016-06-23 CURRENT 2016-03-17 Active - Proposal to Strike off
DOUGLAS MUNRO HUNTER MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED Director 2011-05-02 CURRENT 2011-03-16 Active
DOUGLAS MUNRO HUNTER MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED Director 2010-05-01 CURRENT 2005-04-05 Active
DOUGLAS MUNRO HUNTER MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED Director 2006-01-05 CURRENT 2006-01-05 Active
DAVID MICHAEL KIRCHIN MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED Director 2017-07-13 CURRENT 2006-01-05 Active
DAVID MICHAEL KIRCHIN MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED Director 2017-07-13 CURRENT 2011-03-16 Active
DAVID MICHAEL KIRCHIN MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED Director 2017-05-31 CURRENT 2005-04-05 Active
DAVID MICHAEL KIRCHIN ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Director 2002-11-18 CURRENT 1991-04-10 Active
DAVID MICHAEL KIRCHIN ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Director 2002-11-11 CURRENT 1990-01-18 Active
ANDREW CHARLES LEY AGHOCO 5001 LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
ANDREW CHARLES LEY MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED Director 2017-07-13 CURRENT 2006-01-05 Active
ANDREW CHARLES LEY MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED Director 2017-07-13 CURRENT 2011-03-16 Active
ANDREW CHARLES LEY MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED Director 2017-05-31 CURRENT 2005-04-05 Active
ANDREW CHARLES LEY ENSCO 486 LIMITED Director 2015-09-25 CURRENT 2014-12-08 Dissolved 2017-02-28
ANDREW CHARLES LEY EXCHANGE NOMINEES LIMITED Director 2015-07-23 CURRENT 2005-11-04 Active
ANDREW CHARLES LEY ENSCO 456 LIMITED Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2016-02-02
ANDREW CHARLES LEY EDINBURGH HEADWAY GROUP Director 2013-10-29 CURRENT 1992-04-30 Active
MALCOLM HENRY MCPHERSON MELVILLE ESTATES LTD. Director 2017-11-15 CURRENT 2011-09-02 Active
MALCOLM HENRY MCPHERSON COULTERS PROPERTY LIMITED Director 2016-05-09 CURRENT 2013-05-08 Active
MALCOLM HENRY MCPHERSON ENSCO 486 LIMITED Director 2015-09-25 CURRENT 2014-12-08 Dissolved 2017-02-28
MALCOLM HENRY MCPHERSON CHIRON PROPERTY LIMITED Director 2015-07-29 CURRENT 2014-12-08 Active
MALCOLM HENRY MCPHERSON CHIRON PROPERTY FIRST GENERAL PARTNER LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
MALCOLM HENRY MCPHERSON SCOTTISH RESOURCES GROUP LIMITED Director 2012-10-25 CURRENT 1993-04-06 Dissolved 2014-08-29
MALCOLM HENRY MCPHERSON URICA TECHNOLOGY LIMITED Director 2012-09-19 CURRENT 2009-02-09 Active - Proposal to Strike off
MALCOLM HENRY MCPHERSON MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED Director 2011-05-02 CURRENT 2011-03-16 Active
MALCOLM HENRY MCPHERSON COF (GENERAL PARTNER) LIMITED Director 2009-03-09 CURRENT 2009-01-29 Dissolved 2014-02-14
MALCOLM HENRY MCPHERSON EXCHANGE NOMINEES LIMITED Director 2007-12-05 CURRENT 2005-11-04 Active
MALCOLM HENRY MCPHERSON MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED Director 2006-01-05 CURRENT 2006-01-05 Active
MALCOLM HENRY MCPHERSON CANNING STREET NOMINEES LIMITED Director 2002-06-18 CURRENT 2002-06-10 Active
MALCOLM HENRY MCPHERSON ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Director 1999-11-03 CURRENT 1991-04-10 Active
MALCOLM HENRY MCPHERSON MINERVA SERVICES (SCOTLAND) LIMITED Director 1999-09-28 CURRENT 1995-01-17 Active
GREGOR JOHN MITCHELL MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED Director 2017-05-31 CURRENT 2005-04-05 Active
GREGOR JOHN MITCHELL MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED Director 2016-10-07 CURRENT 2006-01-05 Active
GREGOR JOHN MITCHELL MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED Director 2016-10-07 CURRENT 2011-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14REGISTERED OFFICE CHANGED ON 14/10/24 FROM C/O Morton Fraser Llp, 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland
2024-10-14REGISTERED OFFICE CHANGED ON 14/10/24 FROM Level 5 9 Haymarket Square Edinburgh EH3 8RY Scotland
2024-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24
2024-09-18Company name changed morton fraser trustees 1 LIMITED\certificate issued on 18/09/24
2024-09-02CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-06-01DIRECTOR APPOINTED EMMA JANE WOOD
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-29CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES SCOTT MORTON
2022-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-02AP01DIRECTOR APPOINTED JACK MCLAUCHLAN KERR
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-06-16AP01DIRECTOR APPOINTED ROBIN JAMES SCOTT MORTON
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DONNA MARIE BRENNAN
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR JOHN MITCHELL
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR JOHN MITCHELL
2020-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON RUST
2020-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON RUST
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-19AP01DIRECTOR APPOINTED CATRIONA MHAIRI ROBERTSON MACPHAIL
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-11-19AP01DIRECTOR APPOINTED JAMES HAMILTON RUST
2018-11-07AP01DIRECTOR APPOINTED MRS CARRYL MAIRI ANNA BEVERIDGE
2018-11-01PSC02Notification of Morton Fraser Trustees Limited as a person with significant control on 2018-11-01
2018-11-01PSC07CESSATION OF ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01AP01DIRECTOR APPOINTED ROBIN JAMES SCOTT MORTON
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
2018-11-01TM02Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited on 2018-11-01
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HENRY MCPHERSON
2018-11-01RES15CHANGE OF COMPANY NAME 01/11/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-09-04PSC05Change of details for Hbjg Limited as a person with significant control on 2017-06-01
2018-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-10AP01DIRECTOR APPOINTED EUAN KENNETH JAMES FLEMING
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR FRASER SCOTT JACKSON
2018-01-10CH04SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2017-06-01
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-07-13AP01DIRECTOR APPOINTED MR ANDREW CHARLES LEY
2017-07-13AP01DIRECTOR APPOINTED MR DAVID MICHAEL KIRCHIN
2017-06-01RES15CHANGE OF NAME 24/05/2017
2017-06-01CERTNMCOMPANY NAME CHANGED HBJ TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/06/17
2017-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MCKINLAY
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MCKINLAY
2016-10-07AP01DIRECTOR APPOINTED MR GREGOR JOHN MITCHELL
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIAMS
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SHEPHERD
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MACKAY
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0123/09/15 FULL LIST
2015-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-11-25AP01DIRECTOR APPOINTED ALISON LOUISE WILLIAMS
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0123/09/14 FULL LIST
2014-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-25AR0123/09/13 FULL LIST
2013-06-19AP01DIRECTOR APPOINTED SARAH MCKINLAY
2013-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR GLEN GILSON
2012-10-01AR0123/09/12 FULL LIST
2012-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-10AR0123/09/11 FULL LIST
2011-10-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-14AR0123/09/10 FULL LIST
2010-10-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 23/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR KENNEDY SHEPHERD / 23/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY MCPHERSON / 23/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALEXANDER MACKAY / 23/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER SCOTT JACKSON / 23/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MUNRO HUNTER / 23/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN DOUGLAS GILSON / 23/09/2010
2010-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALFOUR, THE LORD KINROSS
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BALFOUR, THE LADY KINROSS
2009-10-09AR0123/09/09 FULL LIST
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-01363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-22363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-30363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-10-30288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30288cSECRETARY'S PARTICULARS CHANGED
2006-10-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-10-18363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-08-15288aNEW DIRECTOR APPOINTED
2004-10-18288bDIRECTOR RESIGNED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED
Trademarks
We have not found any records of MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8RY