MORTON FRASER NOMINEES LIMITED
ActiveCompany no. SC168927 · Private limited by guarantee without share capital · Incorporated 10 Oct 1996
Company no. SC168927 · Private limited by guarantee without share capital · Incorporated 10 Oct 1996
Original documents filed with Companies House · 112 filings
2 Sep 2026
Confirmation
Confirmation statement made on 26 Aug 2026 with no updates
PDF · 3 pages
4 Mar 2026
Officers
Appointment of Mrs Claire Eileen Macpherson as a director on 3 Mar 2026
PDF · 2 pages
4 Mar 2026
Officers
Appointment of Mr James Inglis as a director on 3 Mar 2026
PDF · 2 pages
7 Nov 2025
Officers
Termination of appointment of Sue Elizabeth Hunter as a director on 31 Oct 2025
PDF · 1 page
28 Aug 2025
Confirmation
Confirmation statement made on 26 Aug 2025 with no updates
PDF · 3 pages
14 Oct 2024
Address
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 14 Oct 2024
PDF · 1 page
14 Oct 2024
Address
Registered office address changed from Level 5 9 Haymarket Square Edinburgh EH3 8RY Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 14 Oct 2024
PDF · 1 page
2 Sep 2024
Confirmation
Confirmation statement made on 26 Aug 2024 with no updates
PDF · 3 pages
21 Sep 2023
Confirmation
Confirmation statement made on 26 Aug 2023 with no updates
PDF · 3 pages
30 Aug 2022
Officers
Appointment of Mr Adrian Edward Robert Bell as a director on 3 May 2022
PDF · 2 pages
29 Aug 2022
Confirmation
Confirmation statement made on 26 Aug 2022 with no updates
PDF · 3 pages
28 Sep 2021
Confirmation
Confirmation statement made on 26 Aug 2021 with no updates
PDF · 3 pages
4 May 2021
Officers
Termination of appointment of Robin James Scott Morton as a director on 1 May 2021
PDF · 1 page
31 Aug 2020
Officers
Termination of appointment of James Hamilton Rust as a director on 10 Aug 2020
PDF · 1 page
26 Aug 2020
Confirmation
Confirmation statement made on 26 Aug 2020 with no updates
PDF · 3 pages
Showing 1–25 of 112 filings. Documents open on Companies House in a new tab.
15 May 2025
Officers
Secretary's details changed for Morton Fraser Secretaries Limited on 21 Oct 2024
PDF · 1 page
3 May 2022
Officers
Termination of appointment of Austin Flynn as a director on 30 Apr 2022
PDF · 1 page
4 May 2021
Officers
Termination of appointment of Donna Marie Brennan as a director on 30 Apr 2021
PDF · 1 page
1 Mar 2021
Officers
Termination of appointment of Gregor John Mitchell as a director on 1 Mar 2021
PDF · 1 page