LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-06-21
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Low
Risk
MORTON FRASER NOMINEES (NO 2) LIMITED is a ltd registered in GB, incorporated 1996-06-21 (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 NOMINEES (NO 2) LIMITED
Holdings / subsidiaries
None in current sources.
/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 overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC166452
- Status
- active
- Type
- ltd
- Incorporated
- 1996-06-21
- Registered office
- Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
- SIC
- 74990
Officers · 6 active
- corporate secretary · appt 2005-08-17
- BELL, Adrian Edward Robertdirector · British · appt 2022-05-04
- BEVERIDGE, Carryl Mairi Annadirector · British · appt 2014-06-17
- INGLIS, Jamesdirector · British · appt 2026-03-03
- MACPHAIL, Catriona Mhairi Robertsondirector · British · appt 2019-06-24
- MACPHERSON, Claire Eileendirector · British · appt 2026-03-03
- MORTON FRASER(resigned)corporate secretary · appt 1996-06-21
- BELL, Adrian Edward Robert(resigned)director · British · appt 1996-06-21
- CLARK, George Barrie(resigned)director · British · appt 1998-06-12
- FLYNN, Austin(resigned)director · British · appt 2014-06-17
- GIRDWOOD, Richard Stuart Haxton(resigned)director · British · appt 1998-02-27
- HUNTER, Sue Elizabeth(resigned)director · British · appt 2008-08-07
Beneficial owners · PSC · 1 current
- ■Morton Fraser Macroberts Trustees Limited75–100% sharescorporate PSC · Scotland · since 2016-07-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-07-19overdue
/07
Directorship network
23 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.
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
- 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
- MORTON FRASER MACROBERTS TRUSTEES 1 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