LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 24
- Officers
- 20
- Same address
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1973-11-15
- Legal form
- private limited guarant nsc
- Activity
- 74909
- Registered office
- Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Low
Risk
MORTON FRASER MACROBERTS TRUSTEES LIMITED is a private limited guarant nsc registered in GB, incorporated 1973-11-15 (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
None in current sources.
Holdings / subsidiaries
- MORTON FRASER MACROBERTS TRUSTEES LIMITED
/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.
- SC054500
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 1973-11-15
- Registered office
- Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
- SIC
- 74909
Officers · 9 active
- corporate secretary · appt 2006-07-06
- BARCLAY, Matthew Alexanderdirector · British · appt 2021-07-01
- BELL, Adrian Edward Robertdirector · British · appt 1994-09-13
- BEVERIDGE, Carryl Mairi Annadirector · British · appt 2013-07-18
- 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
- HAIGH, Ian Guy Alfred(resigned)secretary · British · appt 1990-05-09
- MORTON FRASER(resigned)corporate secretary · appt 1989-11-30
- BOWMAN, Hugh Craig(resigned)nominee director · British · appt 1993-08-31
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-04-05
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-20
FORMERLY KNOWN AS
- MORTON FRASER TRUSTEES LIMITED
/07
Directorship network
93 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.
KENDON CAPITAL LIMITED
- Mr Rhys Owen Swinburnbeneficial owner
- HIGH LEVEL SOFTWARE LTDbeneficial owner
- ZONAL RETAIL DATA SYSTEMS LIMITEDbeneficial owner
- HIGH LEVEL SOFTWARE LTDbeneficial owner
- Mr Rhys Owen Swinburnbeneficial owner
ELDER HOMES LIMITED
- Mrs Julie Marjorie Hufstetlerbeneficial owner
- Florin Bogdan Velicabeneficial owner
- Mr Stephen John Bridgesbeneficial owner
- BLACKADDERS TRUSTEES (EDINBURGH) LIMITEDbeneficial owner
- ELDER HOMES PROPERTY LIMITEDbeneficial owner
- Mrs Julie Marjorie Hufstetlerbeneficial owner
- Florin Bogdan Velicabeneficial owner
- Mr David Buglassbeneficial owner
- Mr Stephen John Bridgesbeneficial owner
MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED
- ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITEDbeneficial owner
MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED
- Mr Charles Keith Oliverbeneficial owner
- Mrs Alison Louise Williamsbeneficial owner
- ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITEDbeneficial owner
- Mrs Alison Louise Williamsbeneficial owner
- Mr Charles Keith Oliverbeneficial owner
LEADENHALL NO 515 LLP
- Mr John Richard Millardbeneficial owner
- Paul Windover Millardbeneficial owner
- Paul Windover Millardbeneficial owner
- NOMINA SERVICES LIMITEDbeneficial owner
- Mr John Richard Millardbeneficial owner
- Helga Hildegard Millardbeneficial owner
- Paul Windover Millardbeneficial owner
- Paul Windover Millardbeneficial owner
FBR SEED LIMITED
- Mr David Archibald Seedbeneficial owner
- FBR SEED (HAWICK) LIMITEDbeneficial owner
- Mr David Archibald Seedbeneficial owner
- F.B.R. LIMITEDbeneficial owner
- D.A. SEED & CO. LTDbeneficial owner
- FBR SEED (HADDINGTON) LIMITEDbeneficial owner
ZONAL RETAIL DATA SYSTEMS LIMITED
- AIRSHIP SERVICES LIMITEDbeneficial owner
- AKRU SOLUTIONS LIMITEDbeneficial owner
- KENDON CAPITAL LIMITEDbeneficial owner
- TXD LIMITEDbeneficial owner
- FRESHNET SYSTEMS LIMITEDbeneficial owner
- COMTREX SYSTEMS CORPORATION LIMITEDbeneficial owner
- REDPEPPER SOLUTIONS LIMITEDbeneficial owner
- MISSION INTEGRATED SYSTEMS LIMITEDbeneficial owner
- PILLAR THREE INVESTMENTS LTDbeneficial owner
- HIGH LEVEL SOFTWARE LTDbeneficial owner
- LIVERES LIMITEDbeneficial owner
TXD LIMITED
- ZONAL RETAIL DATA SYSTEMS LIMITEDbeneficial owner
FRESHNET SYSTEMS LIMITED
- ZONAL RETAIL DATA SYSTEMS LIMITEDbeneficial owner
ANGLO HILLWOOD LIMITED
- Mr Balfour Thomsonbeneficial owner
- Mr Graham Herbert Wallace Waddellbeneficial owner
- HILLWOOD INVESTMENTS LIMITEDbeneficial owner
- Mr Adrian Edward Robert Bellbeneficial owner
- Mr Graham Herbert Wallace Waddellbeneficial owner
- Mr Balfour Thomsonbeneficial owner
- Mr Adrian Edward Robert Bellbeneficial owner
- HILLWOOD INVESTMENTS LIMITEDbeneficial owner
- Mr Andrew Alan Wallace Waddellbeneficial owner
- Mr Richard Gibson Scott Gibson Scott Prenterbeneficial owner
REDPEPPER SOLUTIONS LIMITED
- COMTREX SYSTEMS CORPORATION LIMITEDbeneficial owner
- ZONAL RETAIL DATA SYSTEMS LIMITEDbeneficial owner
- COMTREX SYSTEMS CORPORATION LIMITEDbeneficial owner
TORRE GENERAL PARTNER LIMITED
- BCMGLOBAL (UK) LIMITEDbeneficial owner
- BCMGLOBAL (UK) LIMITEDbeneficial owner
- TORRE NOMINEE HOLDINGS LIMITEDbeneficial owner
- BCMGLOBAL (UK) LIMITEDbeneficial owner
MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED
- ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITEDbeneficial owner
REVLAB LIMITED
- Gareth John Williamsbeneficial owner
- Gareth John Williamsbeneficial owner
MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED
- ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITEDbeneficial owner
- 26 DUBLIN STREET LIMITEDbeneficial owner
- KINGSFORD DEVELOPMENTS LIMITEDbeneficial owner
- KINGSFORD ESTATES LIMITEDbeneficial owner
MISSION INTEGRATED SYSTEMS LIMITED
- COMTREX SYSTEMS CORPORATION LIMITEDbeneficial owner
- COMTREX SYSTEMS CORPORATION LIMITEDbeneficial owner
- ZONAL RETAIL DATA SYSTEMS LIMITEDbeneficial owner
WINTON FAMILY INVESTMENTS LIMITED
- Giancarlo Romanobeneficial owner
- Loretta Francesca Romanobeneficial owner
HIGH LEVEL SOFTWARE LTD
- KENDON CAPITAL LIMITEDbeneficial owner
- KENDON CAPITAL LIMITEDbeneficial owner
- ZONAL RETAIL DATA SYSTEMS LIMITEDbeneficial owner
LIVERES LIMITED
- ZONAL RETAIL DATA SYSTEMS LIMITEDbeneficial owner
ANGLO MACSCOTT LIMITED
- Mr Graham Herbert Wallace Waddellbeneficial owner
- Mr Balfour Thomsonbeneficial owner
- Mr Richard Gibson Scott Prenterbeneficial owner
- Mr Richard Gibson Scott Prenterbeneficial owner
- Mr Richard Gibson Scott Prenterbeneficial owner
- Mr Graham Herbert Wallace Waddellbeneficial owner
- Mr Balfour Thomsonbeneficial owner
PPAN INVESTMENTS LIMITED
- John Kenneth Rodgersbeneficial owner
- Mr Robert James Robertsonbeneficial owner
- Gill Cordenbeneficial owner
- John Kenneth Rodgersbeneficial owner
- Mr Robert James Robertsonbeneficial owner
- Gill Cordenbeneficial owner