Morton Fraser Nominees (No 2) Limited

SC166452

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 5,, EDINBURGH, EH3 8RY

Incorporated 21/06/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

74990

Non-trading company

Officers

Mfmac Secretaries Limited

secretary · Since 17/08/2005

BRITISH

Mrs Carryl Mairi Anna Beveridge

director · Since 17/06/2014

SOLICITOR

BRITISH · SCOTLAND · Age 43

Also on 6 other boards

Catriona Mhairi Robertson Macphail

director · Since 24/06/2019

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 6 other boards

Mr Adrian Edward Robert Bell Ws

director · Since 04/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 46 other boards

Mr James Inglis

director · Since 03/03/2026

BRITISH · SCOTLAND · Age 54

Also on 10 other boards

Mrs Claire Eileen Macpherson

director · Since 03/03/2026

BRITISH · SCOTLAND · Age 47

Also on 7 other boards

Persons with Significant Control

Morton Fraser Macroberts Trustees Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc054500 · Scottish · Private Limited Company

Notified 05/07/2016