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Last Companies House update: 13 November 2026

MORTON FRASER DIRECTORS LIMITED

Active
•
SC157556
Address
Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
Activity
Non-trading company
Incorporation
20 April 1995
Officers
Andrew Graham Alexander WALKER, Ross Graham CALDWELL, Paul James Thomas GEOGHEGAN, Iain Mackenzie YOUNG, MFMAC SECRETARIES LIMITED+1 other officer in position •

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
Current role: Director
Start date: 18 October 2021
Age: 58 years old • Born in October 1968
Ross Graham CALDWELL
Current role: Director
Start date: 1 May 2017
Age: 52 years old • Born in October 1974
Paul James Thomas GEOGHEGAN
Current role: Director
Start date: 1 May 2017
Age: 43 years old • Born in June 1983
Iain Mackenzie YOUNG
Current role: Director
Start date: 1 May 2015
Previous role:
Age: 59 years old • Born in June 1967
MFMAC SECRETARIES LIMITED
Current role: Secretary
Start date: 20 December 2005
Company number: SC262093
Adrian Edward Robert BELL
Current role: Director
Start date: 20 April 1995
Age: 60 years old • Born in July 1966
FORMER OFFICERS
Alan Crawford MEEK
Status:
Former
Last role: Director
Start date: 5 March 2018
End date: 1 May 2025
Age: 59 years old • Born in November 1967
David James WALKER
Status:
Former
Last role: Director
Start date: 3 January 2014
End date: 26 April 2022
Age: 67 years old • Born in May 1959
Joyce Helen WHITE
Status:
Former
Last role: Director
Start date: 25 February 2013
End date: 1 May 2017
Age: 67 years old • Born in June 1959
Iain Maury Campbell MEIKLEJOHN
Status:
Former
Last role: Director
Start date: 1 August 2011
End date: 1 May 2020
Age: 72 years old • Born in November 1954

Auditors

Managed companies

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

16 April 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

15 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

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

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

9 April 2024

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

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
Financial statements 2015
5 January 2016
Financial statements 2014
5 January 2015
Financial statements 2013
8 January 2014
Financial statements 2012
28 January 2013
Financial statements 2011
10 October 2011
Financial statements 2010
17 January 2011
Financial statements 2009
19 January 2010
Financial statements 2008
13 February 2009
Financial statements 2007
18 January 2008
Financial statements 2006
28 February 2007
Financial statements 2005
28 December 2005
Financial statements 2004
24 January 2005
Financial statements 2003
28 January 2004
Financial statements 2002
22 January 2003
Financial statements 2001
30 July 2001
Financial statements 2000
5 July 2000
Financial statements 1999
30 January 2000
Financial statements 1998
15 May 1998
Financial statements 1997
4 February 1998
Financial statements 1996
2 January 1997

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MORTON FRASER DIRECTORS LIMITED

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Full address
Level 5, 9 Haymarket Square, Edinburgh EH3 8RY