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Company Information for

MORTON FRASER DIRECTORS LIMITED

LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
Company Registration Number
SC157556
Private Limited Company
Active

Company Overview

About Morton Fraser Directors Ltd
MORTON FRASER DIRECTORS LIMITED was founded on 1995-04-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Morton Fraser Directors 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 DIRECTORS LIMITED
 
Legal Registered Office
LEVEL 5,
9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY
Other companies in EH3
 
Filing Information
Company Number SC157556
Company ID Number SC157556
Date formed 1995-04-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 26/03/2016
Return next due 23/04/2017
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 DIRECTORS LIMITED
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Company Officers of MORTON FRASER DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
Company Secretary 2005-12-20
ADRIAN EDWARD ROBERT BELL
Director 1995-04-20
ROSS GRAHAM CALDWELL
Director 2017-05-01
AUSTIN FLYNN
Director 2005-06-06
PAUL JAMES THOMAS GEOGHEGAN
Director 2017-05-01
ALAN CRAWFORD MEEK
Director 2018-03-05
IAIN MAURY CAMPBELL MEIKLEJOHN
Director 2011-08-01
DAVID JAMES WALKER
Director 2014-01-03
IAIN MACKENZIE YOUNG
Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE HELEN WHITE
Director 2013-02-25 2017-05-01
BRIAN ALEXANDER HUTCHESON
Director 2007-01-15 2016-09-28
IAIN MACKENZIE YOUNG
Director 2010-06-18 2015-05-01
CHRISTIAN ROBERT MACNACHTAN HOOK
Director 2004-10-13 2015-04-30
SARAH MCKINLAY
Director 2010-11-01 2013-02-24
ANTHONY JOSEPH BYRNE
Director 2010-07-14 2010-10-29
GORDON CAMPBELL MCKELVIE
Director 2008-04-15 2010-03-16
HUGH CRAIG BOWMAN
Director 1995-04-20 2006-04-01
MORTON FRASER
Company Secretary 1995-04-20 2005-12-20

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MORTON FRASER SECRETARIES LIMITED POLWHAT GALLOW RIG HOLDCO LIMITED Company Secretary 2017-12-14 CURRENT 1996-02-29 Active
MORTON FRASER SECRETARIES LIMITED BEARS DOWN WINDFARM LIMITED Company Secretary 2017-12-14 CURRENT 1992-01-14 Active
MORTON FRASER SECRETARIES LIMITED FFYNNON OER WINDFARM LIMITED Company Secretary 2017-12-14 CURRENT 1994-03-04 Active
MORTON FRASER SECRETARIES LIMITED HEADWIND TAFF ELY WIND FARM LIMITED Company Secretary 2017-12-14 CURRENT 2010-07-06 Liquidation
MORTON FRASER SECRETARIES LIMITED CAUSEYMIRE WINDFARM LIMITED Company Secretary 2017-12-14 CURRENT 1994-02-17 Active
MORTON FRASER SECRETARIES LIMITED POLWHAT RIG WINDFARM LIMITED Company Secretary 2017-12-14 CURRENT 1994-02-17 Active
MORTON FRASER SECRETARIES LIMITED GALLOW RIG WINDFARM LIMITED Company Secretary 2017-12-14 CURRENT 1994-02-17 Active
MORTON FRASER SECRETARIES LIMITED FARR WINDFARM LIMITED Company Secretary 2017-12-14 CURRENT 1996-06-03 Active
MORTON FRASER SECRETARIES LIMITED ZEPHYR INVESTMENTS LIMITED Company Secretary 2017-12-14 CURRENT 2003-03-26 Active
MORTON FRASER SECRETARIES LIMITED HEADWIND KIRKBY MOOR WIND FARM LIMITED Company Secretary 2017-12-14 CURRENT 2010-07-27 Liquidation
MORTON FRASER SECRETARIES LIMITED ROTASTAK LIMITED Company Secretary 2017-12-13 CURRENT 1945-01-18 Active
MORTON FRASER SECRETARIES LIMITED TERRAPROTEIN EQUITY PARTNERS LIMITED Company 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 SCOTLAND Company Secretary 2017-08-21 CURRENT 1961-06-05 Active
MORTON FRASER SECRETARIES LIMITED PEARL RESIDENTIAL SERVICES LTD Company Secretary 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED ALMONDHALL DEVELOPMENTS LIMITED Company Secretary 2017-06-16 CURRENT 2017-06-07 Active
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MORTON FRASER SECRETARIES LIMITED LISSETT AIRFIELD (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 2007-03-05 Liquidation
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MORTON FRASER SECRETARIES LIMITED JUPITER ACQUISITIONS LIMITED Company Secretary 2017-04-05 CURRENT 2011-03-24 Liquidation
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MORTON FRASER SECRETARIES LIMITED ARGYLE WIND (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 2014-05-28 Liquidation
MORTON FRASER SECRETARIES LIMITED MYNYDD CLOGAU WINDFARM LIMITED Company Secretary 2017-04-05 CURRENT 1998-01-15 Active
MORTON FRASER SECRETARIES LIMITED SEAMER WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2009-07-14 Active
MORTON FRASER SECRETARIES LIMITED MAESTRO (HOLDINGS 2) LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Liquidation
MORTON FRASER SECRETARIES LIMITED MAESTRO (HOLDINGS 1) LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Liquidation
MORTON FRASER SECRETARIES LIMITED TEDDER HILL WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Active
MORTON FRASER SECRETARIES LIMITED RHEIDOL WIND FARM (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Liquidation
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MORTON FRASER SECRETARIES LIMITED MOBIUS ARGYLE LIMITED Company Secretary 2017-04-05 CURRENT 2014-09-23 Liquidation
MORTON FRASER SECRETARIES LIMITED MOBIUS BLUE SKY 1 LIMITED Company Secretary 2017-04-05 CURRENT 2015-05-19 Liquidation
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MORTON FRASER SECRETARIES LIMITED MOBIUS RENEWABLES GENERATION (GB) LIMITED Company Secretary 2017-04-05 CURRENT 2007-09-05 Active
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MORTON FRASER SECRETARIES LIMITED MOBIUS WIND HOLDINGS LIMITED Company Secretary 2017-04-05 CURRENT 2009-11-25 Active
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MORTON FRASER SECRETARIES LIMITED ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 2010-05-14 Liquidation
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MORTON FRASER SECRETARIES LIMITED APHILITY LIMITED Company Secretary 2016-12-09 CURRENT 2006-09-12 Dissolved 2018-02-27
MORTON FRASER SECRETARIES LIMITED INVOCAS FINANCIAL LTD Company Secretary 2016-12-09 CURRENT 2005-07-22 Liquidation
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MORTON FRASER SECRETARIES LIMITED INVOCAS CORPORATE SOLUTIONS LIMITED Company Secretary 2016-12-09 CURRENT 2006-01-31 Dissolved 2018-05-22
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MORTON FRASER SECRETARIES LIMITED TRISCAN SYSTEMS HOLDINGS LIMITED Company Secretary 2016-09-21 CURRENT 2012-04-17 Active
MORTON FRASER SECRETARIES LIMITED DATA-TRACK FUEL SYSTEMS LIMITED Company Secretary 2016-09-21 CURRENT 1992-10-13 Active
MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO. 230) LIMITED Company Secretary 2016-08-26 CURRENT 2016-07-18 Liquidation
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MORTON FRASER SECRETARIES LIMITED GRAEBEL INTERNATIONAL HOLDINGS LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
MORTON FRASER SECRETARIES LIMITED HADHAM INVESTMENTS LIMITED Company Secretary 2016-04-27 CURRENT 2002-12-12 Dissolved 2016-08-23
MORTON FRASER SECRETARIES LIMITED EDENBANK PROPERTIES LIMITED Company Secretary 2016-04-25 CURRENT 2000-09-04 Dissolved 2016-08-09
MORTON FRASER SECRETARIES LIMITED JANSON PROPERTIES LIMITED Company Secretary 2016-04-25 CURRENT 2008-03-31 Dissolved 2016-08-09
MORTON FRASER SECRETARIES LIMITED WOODBANK INVESTMENTS LIMITED Company Secretary 2016-04-25 CURRENT 2006-09-22 Dissolved 2016-08-09
MORTON FRASER SECRETARIES LIMITED WILMAT PROPERTIES LIMITED Company Secretary 2016-04-25 CURRENT 2008-05-02 Dissolved 2016-08-09
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MORTON FRASER SECRETARIES LIMITED CRUCIBLE WISHAW LIMITED Company Secretary 2015-01-20 CURRENT 2011-12-14 Dissolved 2015-07-10
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MORTON FRASER SECRETARIES LIMITED CRUCIBLE BONNYBRIDGE LIMITED Company Secretary 2015-01-20 CURRENT 2011-09-07 Dissolved 2015-07-10
MORTON FRASER SECRETARIES LIMITED CRUCIBLE KILSYTH LIMITED Company Secretary 2015-01-20 CURRENT 2011-12-14 Dissolved 2016-04-05
MORTON FRASER SECRETARIES LIMITED CRUCIBLE RESIDENTIAL LIMITED Company Secretary 2015-01-20 CURRENT 2008-11-19 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED CRUCIBLE DEVELOPMENTS LIMITED Company Secretary 2015-01-20 CURRENT 2011-10-13 Dissolved 2018-06-19
MORTON FRASER SECRETARIES LIMITED CRUCIBLE ALBA GROUP LIMITED Company Secretary 2015-01-20 CURRENT 2011-10-13 Active - Proposal to Strike off
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MORTON FRASER SECRETARIES LIMITED SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD Company Secretary 2010-03-05 CURRENT 2010-03-05 Active - Proposal to Strike off
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MORTON FRASER SECRETARIES LIMITED THULE BAR (LERWICK) LIMITED Company Secretary 2008-12-15 CURRENT 1993-11-30 Active
MORTON FRASER SECRETARIES LIMITED JOHN ALDRIDGE LIMITED Company Secretary 2008-12-15 CURRENT 2005-12-02 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED GRAND HOTEL (LERWICK) LIMITED Company Secretary 2008-12-15 CURRENT 1993-12-09 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED ENVIROMAC LIMITED Company Secretary 2008-12-04 CURRENT 1997-07-21 Active
MORTON FRASER SECRETARIES LIMITED DAN-MICHAEL ENTERPRISES LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Active
MORTON FRASER SECRETARIES LIMITED BREEZY'S SNOWMATES LIMITED Company Secretary 2008-04-09 CURRENT 2008-04-09 Dissolved 2016-06-21
MORTON FRASER SECRETARIES LIMITED OBJECTIVE (SCOTLAND) LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active
MORTON FRASER SECRETARIES LIMITED ZERO WASTE DRILLING LIMITED Company Secretary 2008-03-08 CURRENT 2008-03-08 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED WITHERBY PUBLISHING GROUP LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
MORTON FRASER SECRETARIES LIMITED INFINITY SOLUTIONS LIMITED Company Secretary 2007-10-26 CURRENT 2002-11-05 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED TRISCAN SYSTEMS LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Active
MORTON FRASER SECRETARIES LIMITED SAMUEL, SON & CO. (UK) LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2017-09-19
MORTON FRASER SECRETARIES LIMITED BKF SIXTY-ONE LIMITED Company Secretary 2007-03-01 CURRENT 2002-04-25 Dissolved 2014-12-12
MORTON FRASER SECRETARIES LIMITED ABERCASTLE INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 1985-06-12 Active
MORTON FRASER SECRETARIES LIMITED CHARLOTTE SQUARE DEVELOPMENTS LIMITED Company Secretary 2006-07-10 CURRENT 2000-07-21 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED MORTON FRASER MACROBERTS TRUSTEES LIMITED Company Secretary 2006-07-06 CURRENT 1973-11-15 Active
MORTON FRASER SECRETARIES LIMITED BROWNFIELD REGENERATION LIMITED Company Secretary 2006-06-14 CURRENT 2006-05-03 Active
MORTON FRASER SECRETARIES LIMITED TLBP LIMITED Company Secretary 2006-06-05 CURRENT 2000-05-30 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED LINN MOTOR GROUP LIMITED Company Secretary 2006-04-20 CURRENT 1967-06-06 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED INTERNATIONAL METROLOGY SYSTEMS LIMITED Company Secretary 2006-04-20 CURRENT 1992-04-30 Liquidation
MORTON FRASER SECRETARIES LIMITED THE FRUITMARKET GALLERY Company Secretary 2006-03-20 CURRENT 1984-05-04 Active
MORTON FRASER SECRETARIES LIMITED CRAIGTOUN MEADOWS LIMITED Company Secretary 2006-03-07 CURRENT 1972-05-02 Active
MORTON FRASER SECRETARIES LIMITED HKS KNITWEAR (UK) LIMITED Company Secretary 2006-03-01 CURRENT 1998-02-25 Active
MORTON FRASER SECRETARIES LIMITED HOOKSON LIMITED Company Secretary 2006-01-31 CURRENT 2001-04-02 Active
MORTON FRASER SECRETARIES LIMITED THE ABERCROMBY MOTOR GROUP LIMITED Company Secretary 2005-12-02 CURRENT 1986-02-12 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED ABERCASTLE DEVELOPMENTS LIMITED Company Secretary 2005-12-02 CURRENT 1991-12-11 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL LIMITED Company Secretary 2005-12-02 CURRENT 2000-04-18 Active
MORTON FRASER SECRETARIES LIMITED CSD VEHICLES LIMITED Company Secretary 2005-12-02 CURRENT 2000-12-29 Active
MORTON FRASER SECRETARIES LIMITED EDINBURGH GANG SHOW PRODUCTIONS LIMITED Company Secretary 2005-11-16 CURRENT 2002-11-13 Active
MORTON FRASER SECRETARIES LIMITED MOUNT MELVILLE LIMITED Company Secretary 2005-10-31 CURRENT 1994-11-03 Active
MORTON FRASER SECRETARIES LIMITED THE ENVIRONMENT EXCHANGE LIMITED Company Secretary 2005-10-26 CURRENT 2001-11-13 Active
MORTON FRASER SECRETARIES LIMITED YORK TRUSTEES LIMITED Company Secretary 2005-09-21 CURRENT 1993-07-30 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES (NO 2) LIMITED Company Secretary 2005-08-17 CURRENT 1996-06-21 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES LIMITED Company Secretary 2005-08-17 CURRENT 1996-10-10 Active
MORTON FRASER SECRETARIES LIMITED HALBEATH ASSETS LIMITED Company Secretary 2005-08-01 CURRENT 1900-10-27 Active
MORTON FRASER SECRETARIES LIMITED PHOTOLOX LIMITED Company Secretary 2005-07-29 CURRENT 1983-02-28 Active
MORTON FRASER SECRETARIES LIMITED VALNEVA SCOTLAND LIMITED Company Secretary 2005-04-27 CURRENT 2003-12-05 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD ASSOCIATES LIMITED Company Secretary 2004-05-21 CURRENT 1988-07-15 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (EDINBURGH) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (GLASGOW) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED TSI (ABERDEEN) LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 Liquidation
MORTON FRASER SECRETARIES LIMITED CLARENS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Dissolved 2016-02-09
ADRIAN EDWARD ROBERT BELL LISTER SQUARE (H&P) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
ADRIAN EDWARD ROBERT BELL MCFARLANE INVESTMENTS LTD Director 2017-07-06 CURRENT 2017-07-06 Active
ADRIAN EDWARD ROBERT BELL SRUC VENTURES LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active
ADRIAN EDWARD ROBERT BELL CHAINBRIDGE MUSEUMS AND GARDEN LIMITED Director 2017-02-11 CURRENT 2015-03-04 Active
ADRIAN EDWARD ROBERT BELL GOVANHILL BATHS LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
ADRIAN EDWARD ROBERT BELL LISTER SQUARE (NO. 227) LIMITED Director 2015-12-22 CURRENT 2015-12-18 Dissolved 2016-07-05
ADRIAN EDWARD ROBERT BELL QUEICHSIDE PROPERTIES LIMITED Director 2015-07-08 CURRENT 1988-01-28 Active - Proposal to Strike off
ADRIAN EDWARD ROBERT BELL LISTER SQUARE (NO 225) LIMITED Director 2015-05-28 CURRENT 2015-05-28 Dissolved 2016-12-27
ADRIAN EDWARD ROBERT BELL THE EXHIBITING SOCIETIES OF SCOTTISH ARTISTS Director 2014-09-01 CURRENT 2003-01-21 Active
ADRIAN EDWARD ROBERT BELL MACTAGGART SCOTT (UK) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
ADRIAN EDWARD ROBERT BELL AUTISM VENTURES SCOTLAND Director 2014-06-01 CURRENT 2009-07-23 Dissolved 2017-06-17
ADRIAN EDWARD ROBERT BELL LISTER SQUARE (NO. 221) LIMITED Director 2014-05-20 CURRENT 2014-05-20 Dissolved 2016-11-01
ADRIAN EDWARD ROBERT BELL LISTER DIRECTORS LIMITED Director 2014-03-28 CURRENT 2014-03-28 Dissolved 2016-05-24
ADRIAN EDWARD ROBERT BELL LISTER SQUARE (NO 191) LIMITED Director 2013-11-06 CURRENT 2013-11-06 Dissolved 2016-02-16
ADRIAN EDWARD ROBERT BELL GSAW LIMITED Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2014-11-07
ADRIAN EDWARD ROBERT BELL THOMAS MARIN LIMITED Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2014-10-10
ADRIAN EDWARD ROBERT BELL LISTER SQUARE (NO.155) LIMITED Director 2013-04-15 CURRENT 2013-04-15 Dissolved 2014-12-05
ADRIAN EDWARD ROBERT BELL EDINBURGH DIAGRAMMATICS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2014-06-13
ADRIAN EDWARD ROBERT BELL LISTER SQUARE (NO. 135) LIMITED Director 2012-10-17 CURRENT 2012-10-17 Dissolved 2015-02-06
ADRIAN EDWARD ROBERT BELL BOGWELLS LAND LIMITED Director 2011-10-27 CURRENT 2011-10-27 Dissolved 2014-12-12
ADRIAN EDWARD ROBERT BELL LONGRIDGE TOWERS SCHOOL Director 2010-06-28 CURRENT 1982-11-02 Active
ADRIAN EDWARD ROBERT BELL CANONGATE AUDIO LIMITED Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2013-12-20
ADRIAN EDWARD ROBERT BELL YORK TRUSTEES LIMITED Director 2007-12-04 CURRENT 1993-07-30 Active
ADRIAN EDWARD ROBERT BELL HOOKSON LIMITED Director 2007-05-17 CURRENT 2001-04-02 Active
ADRIAN EDWARD ROBERT BELL MFMAC SECRETARIES LIMITED Director 2004-02-02 CURRENT 2004-01-19 Active
ADRIAN EDWARD ROBERT BELL MORTON FRASER MACROBERTS TRUSTEES LIMITED Director 1994-09-13 CURRENT 1973-11-15 Active
ROSS GRAHAM CALDWELL MFMAC SECRETARIES LIMITED Director 2017-05-01 CURRENT 2004-01-19 Active
AUSTIN FLYNN MFMAC SECRETARIES LIMITED Director 2005-06-06 CURRENT 2004-01-19 Active
PAUL JAMES THOMAS GEOGHEGAN THE SCOTTISH HOCKEY UNION LIMITED Director 2017-06-10 CURRENT 2000-06-14 Active
PAUL JAMES THOMAS GEOGHEGAN MFMAC SECRETARIES LIMITED Director 2017-05-01 CURRENT 2004-01-19 Active
ALAN CRAWFORD MEEK MFMAC SECRETARIES LIMITED Director 2018-03-05 CURRENT 2004-01-19 Active
IAIN MAURY CAMPBELL MEIKLEJOHN MFMAC SECRETARIES LIMITED Director 2011-08-01 CURRENT 2004-01-19 Active
IAIN MAURY CAMPBELL MEIKLEJOHN STAGECOACH QUEST TRUSTEE LIMITED Director 1999-09-07 CURRENT 1999-09-07 Active - Proposal to Strike off
DAVID JAMES WALKER MFMAC SECRETARIES LIMITED Director 2014-01-03 CURRENT 2004-01-19 Active
IAIN MACKENZIE YOUNG MFMAC SECRETARIES LIMITED Director 2015-05-01 CURRENT 2004-01-19 Active
IAIN MACKENZIE YOUNG SQUAREKNOT LIMITED Director 2013-06-05 CURRENT 2012-09-27 Active - Proposal to Strike off
IAIN MACKENZIE YOUNG YOUNG OUTLOOK LIMITED Director 2009-08-12 CURRENT 2009-05-11 Dissolved 2017-02-21
IAIN MACKENZIE YOUNG BOOKAJET.COM LIMITED Director 2006-10-10 CURRENT 2000-03-27 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 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL
2024-10-14REGISTERED OFFICE CHANGED ON 14/10/24 FROM Level 5 9 Haymarket Square Edinburgh EH3 8RY Scotland
2024-07-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-04-09CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-17CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-03APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN
2021-10-20AP01DIRECTOR APPOINTED MR ANDREW GRAHAM ALEXANDER WALKER
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MAURY CAMPBELL MEIKLEJOHN
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-03-13AP01DIRECTOR APPOINTED ALAN CRAWFORD MEEK
2018-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-03AP01DIRECTOR APPOINTED ROSS GRAHAM CALDWELL
2017-05-03AP01DIRECTOR APPOINTED PAUL JAMES THOMAS GEOGHEGAN
2017-05-03AP01DIRECTOR APPOINTED MR PAUL JAMES THOMAS GEOGHEGAN
2017-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE HELEN WHITE
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ALEXANDER HUTCHESON
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0126/03/16 ANNUAL RETURN FULL LIST
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MACKENZIE YOUNG
2015-05-05AP01DIRECTOR APPOINTED MR IAIN MACKENZIE YOUNG
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROBERT MACNACHTAN HOOK
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0126/03/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-18AR0126/03/14 ANNUAL RETURN FULL LIST
2014-01-13AP01DIRECTOR APPOINTED DAVID JAMES WALKER
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-14AP01DIRECTOR APPOINTED JOYCE HELEN WHITE
2013-04-23AR0126/03/13 ANNUAL RETURN FULL LIST
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MCKINLAY
2013-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-23AR0126/03/12 FULL LIST
2011-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-08-10AP01DIRECTOR APPOINTED IAIN MURRAY CAMPBELL MEIKLEJOHN
2011-04-13AR0126/03/11 FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD ROBERT BELL / 13/04/2011
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ROBERT MACNACHTAN HOOK / 13/04/2011
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN FLYNN / 13/04/2011
2011-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-11-10AP01DIRECTOR APPOINTED SARAH MCKINLAY
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BYRNE
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BYRNE / 17/09/2010
2010-07-16AP01DIRECTOR APPOINTED ANTHONY JOSEPH BYRNE
2010-06-21AP01DIRECTOR APPOINTED IAIN MACKENZIE YOUNG
2010-04-19AR0126/03/10 FULL LIST
2010-04-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 26/03/2010
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MCKELVIE
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ROBERT MACNACHTAN HOOK / 05/10/2009
2009-04-20363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BELL / 14/08/2008
2008-04-22288aDIRECTOR APPOINTED GORDON CAMPBELL MCKELVIE
2008-04-21363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-18363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-08288bDIRECTOR RESIGNED
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-15288aNEW DIRECTOR APPOINTED
2006-04-19363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-12-28288aNEW SECRETARY APPOINTED
2005-12-28288bSECRETARY RESIGNED
2005-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-09288aNEW DIRECTOR APPOINTED
2005-04-08363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-12-13288aNEW DIRECTOR APPOINTED
2004-03-31363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-09363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-03-27363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-03363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-04-19363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-02-07287REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 19 YORK PLACE EDINBURGH MIDLOTHIAN EH1 3EL
2000-01-30ELRESS80A AUTH TO ALLOT SEC 27/01/00
2000-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-01-30ELRESS252 DISP LAYING ACC 27/01/00
2000-01-30ELRESS369(4) SHT NOTICE MEET 27/01/00
1999-03-30363sRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1998-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-03-31363sRETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
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 DIRECTORS 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 DIRECTORS 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 DIRECTORS 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
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 DIRECTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 1
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORTON FRASER DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORTON FRASER DIRECTORS LIMITED
Trademarks
We have not found any records of MORTON FRASER DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORTON FRASER DIRECTORS 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 DIRECTORS 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 DIRECTORS 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 DIRECTORS 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 DIRECTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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