Last Companies House update: 6 August 2026
MORTON FRASER DIRECTORS LIMITED
Active
•SC157556
Address
Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
Activity
Non-trading company
Incorporation
20 April 1995
Legal information
MORTON FRASER DIRECTORS LIMITED
Company number
SC157556
Company type
Private limited company
Legal situation
Active
Activity
MORTON FRASER DIRECTORS LIMITED
SIC Code
74990•Non-trading company
Fields of activity
Professional, scientific and technical activities
Officers
MORTON FRASER DIRECTORS LIMITED
6 currently employed and 12 former officers
Andrew Graham Alexander WALKER
Currently employed
Role: Director
Appointed on: 18 October 2021
Nationality: British
Age: 57 years old • Born on 10/1968
Address: Level 5,, 9 Haymarket Square, Edinburgh EH3 8RY
Ross Graham CALDWELL
Currently employed
Role: Director
Appointed on: 1 May 2017
Nationality: British
Age: 51 years old • Born on 10/1974
Address: Level 5,, 9 Haymarket Square, Edinburgh EH3 8RY
Paul James Thomas GEOGHEGAN
Currently employed
Role: Director
Appointed on: 1 May 2017
Nationality: British
Age: 43 years old • Born on 06/1983
Address: Level 5,, 9 Haymarket Square, Edinburgh EH3 8RY
Iain Mackenzie YOUNG
Currently employed
Role: Director
Appointed on: 1 May 2015
Nationality: British
Age: 59 years old • Born on 06/1967
Address: Level 5,, 9 Haymarket Square, Edinburgh EH3 8RY
MFMAC SECRETARIES LIMITED
Currently employed
Role: Secretary
Appointed on: 20 December 2005
Address: Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
Company number: SC262093
Adrian Edward Robert BELL
Currently employed
Role: Director
Appointed on: 20 April 1995
Nationality: British
Age: 60 years old • Born on 07/1966
Address: Level 5,, 9 Haymarket Square, Edinburgh EH3 8RY
FORMER OFFICERS
Alan Crawford MEEK
Former executive
Role: Director
Appointed on: 5 March 2018
Until: 1 May 2025
Nationality: British
Age: 58 years old • Born on 11/1967
Address: Level 5,, 9 Haymarket Square, Edinburgh EH3 8RY
David James WALKER
Former executive
Role: Director
Appointed on: 3 January 2014
Until: 26 April 2022
Nationality: British
Age: 67 years old • Born on 05/1959
Address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL
Joyce Helen WHITE
Former executive
Role: Director
Appointed on: 25 February 2013
Until: 1 May 2017
Nationality: British
Age: 67 years old • Born on 06/1959
Address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL
Iain Maury Campbell MEIKLEJOHN
Former executive
Role: Director
Appointed on: 1 August 2011
Until: 1 May 2020
Nationality: Scottish
Age: 71 years old • Born on 11/1954
Address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL
Persons with significant control
MORTON FRASER DIRECTORS LIMITED
No data currently available...
Filing history
MORTON FRASER DIRECTORS LIMITED
84 documents
Confirmation statement made on 3 April 2026 with no updates
Confirmation statement made on 3 April 2026 with no updates
16 April 2026
Current accounting period shortened from 30 April 2026 to 31 March 2026
Current accounting period shortened from 30 April 2026 to 31 March 2026
6 February 2026
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 May 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
2 May 2025
Confirmation statement made on 3 April 2025 with no updates
Confirmation statement made on 3 April 2025 with no updates
4 April 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 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
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 October 2024
Confirmation statement made on 3 April 2024 with no updates
Confirmation statement made on 3 April 2024 with no updates
9 April 2024
Confirmation statement made on 3 April 2023 with no updates
Confirmation statement made on 3 April 2023 with no updates
17 April 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
3 May 2022
Annual accounts
MORTON FRASER DIRECTORS LIMITED
30 documents
Financial statements 2025
18 November 2025
Financial statements 2024
16 July 2024
Financial statements 2023
25 May 2023
Financial statements 2022
30 August 2022
Financial statements 2021
13 May 2021
Financial statements 2020
15 December 2020
Financial statements 2019
27 November 2019
Financial statements 2018
10 December 2018
Financial statements 2017
15 January 2018
Financial statements 2016
28 November 2016
Contact information
MORTON FRASER DIRECTORS LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Level 5, 9 Haymarket Square, Edinburgh EH3 8RY