Company information:
Morton Fraser Nominees Limited (No: SC168927)
Address: 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Status: Active
Incorporated: 10-Oct-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ADRIAN EDWARD ROBERT BELL ( DOB: Jul-1966 From: May-2022 )
Current Director: CARRYL MAIRI ANNA BEVERIDGE ( From: Jun-2014 )
Current Director: DONNA MARIE BRENNAN ( DOB: Aug-1973 From: Jan-2015 )
Current Director: SUE ELIZABETH HUNTER ( From: Aug-2008 )
Current Director: CATRIONA MHAIRI ROBERTSON MACPHAIL ( DOB: Mar-1978 From: Jun-2019 )
Current Director: GREGOR JOHN MITCHELL ( From: Nov-2018 )
Current Director: ROBIN JAMES SCOTT MORTON ( DOB: Oct-1956 From: Mar-2009 )
Current Director: JAMES HAMILTON RUST ( From: Apr-1999 )
Current Secretary: MORTON FRASER SECRETARIES LIMITED ( From: Aug-2005 )
Resigned Director: GEORGE BARRIE CLARK ( From: Oct-1996 To: Sep-2011 )
Resigned Director: AUSTIN FLYNN ( DOB: Oct-1967 From: Jun-2014 To: Apr-2022 )
Resigned Director: RICHARD STUART HAXTON GIRDWOOD ( From: Oct-1996 To: Nov-2005 )
Resigned Director: DOROTHY ANNE KELLAS ( DOB: Jan-1962 From: Aug-1999 To: Feb-2012 )
Resigned Director: KENNETH RICHARD MACKAY ( DOB: Mar-1967 From: Feb-2011 To: Jul-2013 )
Resigned Director: SARAH MCKINLAY ( From: Nov-2010 To: Feb-2013 )
Resigned Director: CHRISTIAN KENNETH BOWRING MELVILLE ( DOB: May-1965 From: Jun-2014 To: Apr-2016 )
Resigned Director: SCOTT ALEXANDER RAE ( From: Oct-1996 To: May-2010 )
Resigned Director: GILBERT DAVID RANKINE ( From: Mar-2009 To: Aug-2010 )
Resigned Director: LINDA HAMILTON URQUHART ( From: Oct-1996 To: Aug-1999 )
Resigned Director: JOYCE HELEN WHITE ( DOB: Jun-1959 From: Jan-2015 To: May-2017 )
Resigned Secretary: MORTON FRASER ( From: Oct-1996 To: Aug-2005 )
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,0.0,0.0,0.0 |