Morton Fraser Nominees Limited in 2 Lister Square EDINBURGH

Morton Fraser Nominees Limited EDINBURGH

Morton Fraser Nominees started in year 1996 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC168927. The Morton Fraser Nominees company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Edinburgh at 5th Floor Quartermile Two. Postal code: EH3 9GL.

The company has 4 directors, namely Adrian B., Catriona M. and Carryl B. and others. Of them, Sue H. has been with the company the longest, being appointed on 7 August 2008 and Adrian B. has been with the company for the least time - from 3 May 2022. As of 17 May 2024, there were 15 ex directors - Gregor M., Joyce W. and others listed below. There were no ex secretaries.

Morton Fraser Nominees Limited Address / Contact

Office Address	5th Floor Quartermile Two
Office Address2	2 Lister Square
Town	Edinburgh
Post code	EH3 9GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC168927
Date of Incorporation	Thu, 10th Oct 1996
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Adrian B.

Position: Director

Appointed: 03 May 2022

Catriona M.

Position: Director

Appointed: 24 June 2019

Carryl B.

Position: Director

Appointed: 17 June 2014

Sue H.

Position: Director

Appointed: 07 August 2008

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 17 August 2005

Gregor M.

Position: Director

Appointed: 01 November 2018

Resigned: 01 March 2021

Joyce W.

Position: Director

Appointed: 28 January 2015

Resigned: 01 May 2017

Donna B.

Position: Director

Appointed: 28 January 2015

Resigned: 30 April 2021

Austin F.

Position: Director

Appointed: 17 June 2014

Resigned: 30 April 2022

Christian M.

Position: Director

Appointed: 17 June 2014

Resigned: 30 April 2016

Kenneth M.

Position: Director

Appointed: 28 February 2011

Resigned: 18 July 2013

Sarah M.

Position: Director

Appointed: 01 November 2010

Resigned: 24 February 2013

Gilbert R.

Position: Director

Appointed: 17 March 2009

Resigned: 30 August 2010

Robin M.

Position: Director

Appointed: 17 March 2009

Resigned: 01 May 2021

Dorothy K.

Position: Director

Appointed: 09 August 1999

Resigned: 06 February 2012

James R.

Position: Director

Appointed: 20 April 1999

Resigned: 10 August 2020

George C.

Position: Director

Appointed: 11 October 1996

Resigned: 19 September 2011

Richard G.

Position: Director

Appointed: 11 October 1996

Resigned: 01 November 2005

Scott R.

Position: Director

Appointed: 11 October 1996

Resigned: 01 May 2010

Linda U.

Position: Director

Appointed: 10 October 1996

Resigned: 09 August 1999

Morton Fraser

Position: Corporate Secretary

Appointed: 10 October 1996

Resigned: 17 August 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 1st, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 1st, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 30th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 13th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 15th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 13th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 6th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 7th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 28th, November 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 19th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Wednesday 26th August 2015 filed on: 6th, October 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 19th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Tuesday 26th August 2014 filed on: 22nd, September 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 5th April 2013 filed on: 4th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Monday 26th August 2013 filed on: 2nd, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Sunday 26th August 2012 filed on: 18th, September 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 18th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Friday 26th August 2011 filed on: 20th, September 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 12th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Thursday 26th August 2010 filed on: 27th, September 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 26th, January 2010	accounts	Free Download (3 pages)
363a	Period up to Monday 28th September 2009 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (1 page)
363a	Period up to Tuesday 16th September 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (2 pages)
363a	Period up to Friday 21st September 2007 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 21st September 2007 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 28th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 28th, February 2007	accounts	Free Download (5 pages)
363a	Period up to Friday 15th September 2006 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 15th September 2006 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to Thursday 31st March 2005 filed on: 9th, December 2005	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Thursday 31st March 2005 filed on: 9th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 8th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 8th, December 2005	accounts	Free Download (5 pages)
363s	Period up to Tuesday 13th September 2005 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (5 pages)
363s	Period up to Tuesday 13th September 2005 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 12th, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 12th, January 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 11th October 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (5 pages)
363s	Period up to Monday 11th October 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 6th, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 6th, January 2004	accounts	Free Download (5 pages)
363s	Period up to Monday 15th September 2003 - Annual return with full member list filed on: 15th, September 2003	annual return	Free Download (5 pages)
363s	Period up to Monday 15th September 2003 - Annual return with full member list filed on: 15th, September 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 9th, January 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 9th, January 2003	accounts	Free Download (5 pages)
363s	Period up to Thursday 26th September 2002 - Annual return with full member list filed on: 26th, September 2002	annual return	Free Download (5 pages)
363s	Period up to Thursday 26th September 2002 - Annual return with full member list filed on: 26th, September 2002	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to Thursday 26th September 2002 (Director's particulars changed)	annual return
363s	Period up to Friday 12th October 2001 - Annual return with full member list filed on: 12th, October 2001	annual return	Free Download (4 pages)
363s	Period up to Friday 12th October 2001 - Annual return with full member list filed on: 12th, October 2001	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 1st, August 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 1st, August 2001	accounts	Free Download (5 pages)
363s	Period up to Saturday 4th November 2000 - Annual return with full member list filed on: 4th, November 2000	annual return	Free Download (4 pages)
363s	Period up to Saturday 4th November 2000 - Annual return with full member list filed on: 4th, November 2000	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 5th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 5th, July 2000	accounts	Free Download (5 pages)
363s	Period up to Wednesday 13th October 1999 - Annual return with full member list filed on: 13th, October 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 13th October 1999 - Annual return with full member list filed on: 13th, October 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 2nd, September 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 2nd, September 1999	accounts	Free Download (5 pages)
363s	Period up to Tuesday 13th October 1998 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (4 pages)
363s	Period up to Tuesday 13th October 1998 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 22nd, April 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 22nd, April 1998	accounts	Free Download (5 pages)
363s	Period up to Wednesday 22nd October 1997 - Annual return with full member list filed on: 22nd, October 1997	annual return	Free Download (4 pages)
363s	Period up to Wednesday 22nd October 1997 - Annual return with full member list filed on: 22nd, October 1997	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 28th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 28th, July 1997	accounts	Free Download (1 page)

Morton Fraser Nominees Limited EDINBURGH

Morton Fraser Nominees Limited Address / Contact

Company Information / Profile

Company staff

Adrian B.

Catriona M.

Carryl B.

Sue H.

Morton Fraser Secretaries Limited

Gregor M.

Joyce W.

Donna B.

Austin F.

Christian M.

Kenneth M.

Sarah M.

Gilbert R.

Robin M.

Dorothy K.

James R.

George C.

Richard G.

Scott R.

Linda U.

Morton Fraser

Annual reports financial information

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