Morton Fraser Macroberts Trustees 1 Limited

SC273769

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 23/09/2004

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

74990

Non-trading company

Officers

Mr Adrian Edward Robert Bell Ws

director · Since 01/11/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 46 other boards

Mrs Carryl Mairi Anna Beveridge

director · Since 01/11/2018

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

Matthew Alexander Barclay

director · Since 01/07/2021

SOLICITOR

BRITISH · SCOTLAND · Age 37

Also on 4 other boards

Mr Jack Mclauchlan Kerr

director · Since 02/11/2021

SOLICITOR

BRITISH · SCOTLAND · Age 37

Also on 6 other boards

Emma Jane Wood

director · Since 01/06/2023

SOLICITOR

BRITISH · SCOTLAND · Age 38

Also on 5 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 Trustees Limited

75–100% shares

75–100% votes

5th Floor, Quartermile Two, 2, Lister Square, Edinburgh, EH3 9GL

Reg: Sc054500 · Scotland · Private Limited Company

Notified 01/11/2018

Former PSCs

Addleshaw Goddard (Scotland) Services Limited

Ceased 01/11/2018