RCS update : on 16/05/2026
MORTON FRASER DIRECTORS LIMITED
Active
•SC157556
Address
Level 5, 9 Haymarket Square EH3 8RY Edinburgh
Activity
Non-trading company
Incorporation
20/04/1995
Legal information
MORTON FRASER DIRECTORS LIMITED
Number
SC157556
Legal form
Private limited company
Legal situation
normal
Activity
MORTON FRASER DIRECTORS LIMITED
Code SIC
74990•Non-trading company
Fields of activity
Non-trading company
Officers and representatives
MORTON FRASER DIRECTORS LIMITED
19 officers and representatives
Quality: Corporate-secretary
In office since the : 20/12/2005
Address: Level 5, 9 Haymarket Square EH3 8RY Edinburgh
Quality: Director
In office since the : 20/04/1995
Nationality: British
Date of birth: 07/1966
Address: Level 5,, 9 Haymarket Square EH3 8RY Edinburgh
Quality: Director
In office since the : 01/05/2017
Nationality: British
Date of birth: 10/1974
Address: Level 5,, 9 Haymarket Square EH3 8RY Edinburgh
Quality: Director
In office since the : 01/05/2017
Nationality: British
Date of birth: 06/1983
Address: Level 5,, 9 Haymarket Square EH3 8RY Edinburgh
Quality: Director
In office since the : 18/10/2021
Nationality: British
Date of birth: 10/1968
Address: Level 5,, 9 Haymarket Square EH3 8RY Edinburgh
Quality: Director
In office since the : 01/05/2015
Nationality: British
Date of birth: 06/1967
Address: Level 5,, 9 Haymarket Square EH3 8RY Edinburgh
Former officers
MORTON FRASER
Quality: Corporate-secretary
In office since the : 20/04/1995
Until: 20/12/2005
Address: 30/31 Queen Street EH2 1JX Edinburgh
Quality: Director
In office since the : 20/04/1995
Until: 01/04/2006
Nationality: British
Date of birth: 01/1953
Address: 22 Northumberland Street EH3 6LS Edinburgh
Quality: Director
In office since the : 14/07/2010
Until: 29/10/2010
Nationality: British
Date of birth: 02/1976
Address: 5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh
Quality: Director
In office since the : 06/06/2005
Until: 30/04/2022
Nationality: British
Date of birth: 10/1967
Address: 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh
Quality: Director
In office since the : 13/10/2004
Until: 30/04/2015
Nationality: British
Date of birth: 08/1952
Address: 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh
Quality: Director
In office since the : 15/01/2007
Until: 28/09/2016
Nationality: British
Date of birth: 11/1972
Address: 18 Old Mill Road G71 8AY Bothwell
Quality: Director
In office since the : 15/04/2008
Until: 16/03/2010
Nationality: British
Date of birth: 12/1964
Address: Flat 2/1 26 Belhaven Terrace West G12 0UL Glasgow
Quality: Director
In office since the : 01/11/2010
Until: 24/02/2013
Nationality: British
Date of birth: 03/1974
Address: 5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh
Quality: Director
In office since the : 05/03/2018
Until: 01/05/2025
Nationality: British
Date of birth: 11/1967
Address: Level 5,, 9 Haymarket Square EH3 8RY Edinburgh
Quality: Director
In office since the : 01/08/2011
Until: 01/05/2020
Nationality: Scottish
Date of birth: 11/1954
Address: 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh
Ultimate beneficial owners
MORTON FRASER DIRECTORS LIMITED
No data currently available...
Filling history
MORTON FRASER DIRECTORS LIMITED
84 documents
Secretary's details changed for Morton Fraser Secretaries Limited on 21 October 2024
Secretary's details changed for Morton Fraser Secretaries Limited on 21 October 2024
15/05/2025
Termination of appointment of Alan Crawford Meek as a director on 1 May 2025
Termination of appointment of Alan Crawford Meek as a director on 1 May 2025
02/05/2025
Confirmation statement made on 3 April 2025 with no updates
Confirmation statement made on 3 April 2025 with no updates
04/04/2025
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
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
14/10/2024
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
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
14/10/2024
Confirmation statement made on 3 April 2024 with no updates
Confirmation statement made on 3 April 2024 with no updates
09/04/2024
Confirmation statement made on 3 April 2023 with no updates
Confirmation statement made on 3 April 2023 with no updates
17/04/2023
Termination of appointment of Austin Flynn as a director on 30 April 2022
Termination of appointment of Austin Flynn as a director on 30 April 2022
03/05/2022
Termination of appointment of David James Walker as a director on 26 April 2022
Termination of appointment of David James Walker as a director on 26 April 2022
26/04/2022
Confirmation statement made on 3 April 2022 with no updates
Confirmation statement made on 3 April 2022 with no updates
14/04/2022
Annual accounts
MORTON FRASER DIRECTORS LIMITED
30 documents
Accounts for a dormant company made up to 30 April 2025
18/11/2025
Accounts for a dormant company made up to 30 April 2024
16/07/2024
Accounts for a dormant company made up to 30 April 2023
25/05/2023
Accounts for a dormant company made up to 30 April 2022
30/08/2022
Accounts for a dormant company made up to 30 April 2021
13/05/2021
Accounts for a dormant company made up to 30 April 2020
15/12/2020
Accounts for a dormant company made up to 30 April 2019
27/11/2019
Accounts for a dormant company made up to 30 April 2018
10/12/2018
Accounts for a dormant company made up to 30 April 2017
15/01/2018
Accounts for a dormant company made up to 30 April 2016
28/11/2016
Contact informations
MORTON FRASER DIRECTORS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Level 5, 9 Haymarket Square EH3 8RY Edinburgh