LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-09-23
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Low
Risk
MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED is a ltd registered in GB, incorporated 2004-09-23 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED
Holdings / subsidiaries
- MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC273769
- Status
- active
- Type
- ltd
- Incorporated
- 2004-09-23
- Registered office
- Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
- SIC
- 74990
Officers · 8 active
- BARCLAY, Matthew Alexanderdirector · British · appt 2021-07-01
- BELL, Adrian Edward Robertdirector · British · appt 2018-11-01
- BEVERIDGE, Carryl Mairi Annadirector · British · appt 2018-11-01
- INGLIS, Jamesdirector · British · appt 2026-03-03
- KERR, Jack Mclauchlandirector · British · appt 2021-11-02
- MACPHAIL, Catriona Mhairi Robertsondirector · British · appt 2019-06-24
- MACPHERSON, Claire Eileendirector · British · appt 2026-03-03
- WOOD, Emma Janedirector · British · appt 2023-06-01
- corporate secretary · appt 2004-09-23
- BALFOUR, THE LADY KINROSS, Catherine Ierenka, The Right Honourable(resigned)director · British · appt 2005-11-09
- BALFOUR, THE LORD KINROSS, Christopher Patrick, The Right Honourable(resigned)director · British · appt 2005-11-09
- BRENNAN, Donna Marie(resigned)director · British · appt 2018-11-01
Beneficial owners · PSC · 1 current
- ■Morton Fraser Trustees Limited75–100% sharescorporate PSC · Scotland · since 2018-11-01 · trace owners →
- ■Addleshaw Goddard (Scotland) Services Limited75–100% sharescorporate PSC · Scotland · ceased 2018-11-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-09-30
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-09
FORMERLY KNOWN AS
- MORTON FRASER TRUSTEES 1 LIMITED
- ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED
- HBJ TRUSTEES LIMITED
/07
Directorship network
77 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
- THE AGRI-TECH CATAPULT LIMITEDbeneficial owner
- BERNARD HUNTER MOBILE CRANES LIMITEDbeneficial owner
- MORTON FRASER MACROBERTS TRUSTEES 4 LIMITEDbeneficial owner
- LAPECA LIMITEDbeneficial owner
- MOTIVE TOPCO LIMITEDbeneficial owner
- SUNRISECO. LIMITEDbeneficial owner
- SUNNYBRAE PROPERTY LTDbeneficial owner
- XERGY GROUP LIMITEDbeneficial owner
- TRAVELTEK GROUP HOLDINGS LIMITEDbeneficial owner
- 426 WEST LIMITEDbeneficial owner
- Mr Malcolm Henry Mcphersonbeneficial owner
- Mr David Michael Kirchinbeneficial owner
- Mr Fraser Scott Jacksonbeneficial owner
- NEWLANDS (ELGIN) HOLDINGS LIMITEDbeneficial owner
- PUSH PINEAPPLE LIMITEDbeneficial owner
- BERNARD HUNTER (HOLDINGS) LIMITEDbeneficial owner
- MORTON FRASER MACROBERTS TRUSTEES 2 LIMITEDbeneficial owner
- 39 HANOVER LIMITEDbeneficial owner
- BRODIE PROPERTIES LIMITEDbeneficial owner
- PIPELINE TECHNOLOGY CENTRE LIMITEDbeneficial owner
- AGHOCO 5015 LIMITEDbeneficial owner
- IRVINE PROPERTY INVESTMENT SERVICES LIMITEDbeneficial owner
- DENOVO NOMINEES LIMITEDbeneficial owner
- AGHOCO 5030 LIMITEDbeneficial owner
- BLUEBOX SYSTEMS GROUP LIMITEDbeneficial owner
- DAWN HOMES (CAMBUSLANG) LIMITEDbeneficial owner
- DOMINION HOSPITALITY TOPCO LIMITEDbeneficial owner
- ADDLESHAW GODDARD LLPbeneficial owner
- ENSCO 1533 LIMITEDbeneficial owner
- Ensco 337 Limitedbeneficial owner
- BEER DELIVERY CO LIMITEDbeneficial owner
- 1A PSQ LIMITEDbeneficial owner
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITEDbeneficial owner
- MORTON FRASER MACROBERTS TRUSTEES 3 LIMITEDbeneficial owner
- LEGACY BIDCO. III LIMITEDbeneficial owner
MORTON FRASER MACROBERTS TRUSTEES LIMITED
- KENDON CAPITAL LIMITEDbeneficial owner
- ELDER HOMES LIMITEDbeneficial owner
- MORTON FRASER MACROBERTS TRUSTEES 3 LIMITEDbeneficial owner
- MORTON FRASER MACROBERTS TRUSTEES 4 LIMITEDbeneficial owner
- LEADENHALL NO 515 LLPbeneficial owner
- FBR SEED LIMITEDbeneficial owner
- MORTON FRASER NOMINEES (NO 2) LIMITEDbeneficial owner
- ZONAL RETAIL DATA SYSTEMS LIMITEDbeneficial owner
- TXD LIMITEDbeneficial owner
- FRESHNET SYSTEMS LIMITEDbeneficial owner
- ANGLO HILLWOOD LIMITEDbeneficial owner
- REDPEPPER SOLUTIONS LIMITEDbeneficial owner
- TORRE GENERAL PARTNER LIMITEDbeneficial owner
- MORTON FRASER MACROBERTS TRUSTEES 2 LIMITEDbeneficial owner
- REVLAB LIMITEDbeneficial owner
- MISSION INTEGRATED SYSTEMS LIMITEDbeneficial owner
- WINTON FAMILY INVESTMENTS LIMITEDbeneficial owner
- HIGH LEVEL SOFTWARE LTDbeneficial owner
- LIVERES LIMITEDbeneficial owner
- ANGLO MACSCOTT LIMITEDbeneficial owner
- Lister Square (No 230) Limitedbeneficial owner
- PPAN INVESTMENTS LIMITEDbeneficial owner
- PPAN INVESTMENTS LIMITEDbeneficial owner
26 DUBLIN STREET LIMITED
- Mr Andrew Charles Leybeneficial owner
- Mr Justin Alexander Wattsbeneficial owner
- TC TRUSTEES LIMITEDbeneficial owner
- Mr Justin Alexander Wattsbeneficial owner
- Mr Andrew Charles Leybeneficial owner
KINGSFORD DEVELOPMENTS LIMITED
- Mr Justin Alexander Wattsbeneficial owner
- Mr Andrew Charles Leybeneficial owner
- KINGSFORD RESIDENCE 1 LIMITEDbeneficial owner
- Mr Andrew Charles Leybeneficial owner
- Mr Justin Alexander Wattsbeneficial owner
KINGSFORD ESTATES LIMITED
- Mr Andrew Charles Leybeneficial owner
- Mr Justin Alexander Wattsbeneficial owner
- KINGSFORD COMMERCIAL LIMITEDbeneficial owner
- TC TRUSTEES LIMITEDbeneficial owner
- KINGSFORD RESIDENTIAL LIMITEDbeneficial owner
- ALBANY STREET LIMITEDbeneficial owner
- WALKER STREET LLPbeneficial owner
- Mr Andrew Charles Leybeneficial owner
- Mr Justin Alexander Wattsbeneficial owner