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Morton Fraser Directors Limited

Morton Fraser Directors Limited is a dormant company incorporated on 20 April 1995 with the registered office located in . Morton Fraser Directors Limited was registered 30 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC157556
Private limited company
Scottish Company
Age
30 years
Incorporated 20 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL
Telephone
01312471000
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Adrian Edward Robert Bell
Director • Solicitor • British • Lives in UK • Born in Jul 1966
Ross Graham Caldwell
Director • Solicitor • British • Lives in England • Born in Oct 1974
Paul James Thomas Geoghegan
Director • Solicitor • British • Lives in Scotland • Born in Jun 1983
Andrew Graham Alexander Walker
Director • Solicitor • British • Lives in Scotland • Born in Oct 1968
Iain Mackenzie Young
Director • Solicitor • British • Lives in Scotland • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mfmac Secretaries Limited
Adrian Edward Robert Bell, Iain Mackenzie Young, and 4 more are mutual people.
Active
Morton Fraser Macroberts LLP
Adrian Edward Robert Bell, Iain Mackenzie Young, and 4 more are mutual people.
Active
Mactaggart Scott (UK) Limited
Adrian Edward Robert Bell and Morton Fraser Secretaries Limited are mutual people.
Active
Morton Fraser Macroberts Trustees Limited
Adrian Edward Robert Bell and Morton Fraser Secretaries Limited are mutual people.
Active
York Trustees Limited
Adrian Edward Robert Bell and Morton Fraser Secretaries Limited are mutual people.
Active
Morton Fraser Nominees (No 2) Limited
Adrian Edward Robert Bell and Morton Fraser Secretaries Limited are mutual people.
Active
Morton Fraser Nominees Limited
Adrian Edward Robert Bell and Morton Fraser Secretaries Limited are mutual people.
Active
Hookson Limited
Adrian Edward Robert Bell and Morton Fraser Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Alan Crawford Meek Resigned
5 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Morton Fraser Secretaries Limited Details Changed
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
Secretary's details changed for Morton Fraser Secretaries Limited on 21 October 2024
Submitted on 15 May 2025
Termination of appointment of Alan Crawford Meek as a director on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 4 Apr 2025
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from Level 5 9 Haymarket Square Edinburgh EH3 8RY Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 14 October 2024
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 16 Jul 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 25 May 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 17 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 30 Aug 2022
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Repayment History
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