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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Grant, Charles Gordon
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Ellen
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
    Miss Ellen Grant
    Born in August 1989
    Individual (3 offsprings)
    Person with significant control
    2017-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Bravey, Doris
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Bravey, Doris
    Property Manager
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-09-29 ~ 2006-09-29
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-09-29 ~ 2006-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORTON FRASER LIMITED

Period: 2006-09-29 ~ now
Company number: 05950461
Registered name
MORTON FRASER LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-09-30
1 GBP2014-09-30
Net assets/liabilities including pension asset/liability
1 GBP2015-09-30
1 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-09-30
1 GBP2014-09-30
Shareholder's fund
1 GBP2015-09-30
1 GBP2014-09-30

Related profiles found in government register
child relation
Offspring entities and appointments 38
  • 1
    BOARDROOM DEVELOPMENT LIMITED
    - now SC116668
    THE WR CONSULTING COMPANY LIMITED
    - 1997-08-22 SC116668
    CRECHE CORNER LIMITED
    - 1992-05-01 SC116668
    YORK PLACE (NO.113) LIMITED
    - 1989-09-15 SC116668 SC181968... (more)
    12a Walker Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1989-03-08 ~ 2005-09-06
    CIF 37 - Secretary → ME
  • 2
    CALEDONIAN INDUSTRIAL LIMITED
    - now SC201649
    YORK PLACE (NO. 214) LIMITED
    - 2000-01-18 SC201649 SC265833... (more)
    46 Charlotte Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2001-01-22
    CIF 17 - Director → ME
    Officer
    1999-11-18 ~ 2001-01-22
    CIF 18 - Secretary → ME
  • 3
    CALEDONIAN INVESTMENT AND DEVELOPMENT SERVICES LTD.
    - now SC088345
    CANTYHALL SERVICES LIMITED
    - 1994-03-09 SC088345
    19 YORK PLACE (NO.73) LIMITED - 1985-04-02
    Maclin Cottage, Logie, Cupar, Fife
    Dissolved Corporate (4 parents)
    Officer
    1989-02-14 ~ 2006-01-06
    CIF 38 - Secretary → ME
  • 4
    CF ASSET FINANCE LIMITED - now
    YORK PLACE (NO 205) LIMITED
    - 1999-06-10 03773491 SC227503... (more)
    1 More London Place, London
    Liquidation Corporate (34 parents, 14 offsprings)
    Officer
    1999-05-19 ~ 1999-05-31
    CIF 20 - Director → ME
  • 5
    CHAPMAN, WATSON & CO. LIMITED
    SC030265
    121 Craigleith Road, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2002-11-01 ~ 2008-12-04
    CIF 5 - Secretary → ME
  • 6
    DAVID MACDONALD LIMITED
    SC010505
    121 Craigleith Road, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2008-12-04
    CIF 4 - Secretary → ME
  • 7
    DEAN RIVER ASSET MANAGEMENT LIMITED
    - now SC204313
    YORK PLACE (NO. 221) LIMITED
    - 2000-06-15 SC204313 SC125327... (more)
    10 George Street, Edinburgh, Scotland
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2000-02-25 ~ 2000-07-17
    CIF 13 - Director → ME
    Officer
    2000-02-25 ~ 2000-07-17
    CIF 12 - Secretary → ME
  • 8
    EARLSGATE PROPERTY INVESTMENTS LIMITED
    SC277318
    Cavers Garden Farm, Denholm, Hawick, Roxburghshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-13 ~ 2009-12-13
    CIF 42 - Nominee Secretary → ME
  • 9
    EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED
    SC048530
    27 George Street, Edinburgh, Scotland
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1971-03-24 ~ 2004-02-26
    CIF 40 - Secretary → ME
  • 10
    ESPC (UK) LIMITED
    - now SC203585
    YORK PLACE (NO. 218) LIMITED
    - 2000-02-25 SC203585 SC203584... (more)
    27 George Street, Edinburgh, Scotland
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2000-02-03 ~ 2004-02-26
    CIF 14 - Secretary → ME
  • 11
    HARMENY SERVICES LIMITED - now
    HARMENY NEWBUILD LIMITED - 1998-12-23
    YORK PLACE (NO.189) LIMITED
    - 1998-11-09 SC187099 SC307996... (more)
    Harmeny School, Mansfield Road, Balerno, Midlothian
    Active Corporate (19 parents, 16 offsprings)
    Officer
    1998-06-25 ~ 1998-11-05
    CIF 24 - Director → ME
  • 12
    HILLWOOD INVESTMENTS LIMITED - now
    MACTAGGART, SCOTT (HOLDINGS) LIMITED
    - 2008-01-29 SC006588 SC334329
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Active Corporate (13 parents)
    Officer
    ~ 2001-01-01
    CIF 41 - Secretary → ME
  • 13
    HUNTER INVESTMENTS LIMITED
    - now SC181969
    YORK PLACE (NO.184) LIMITED
    - 1998-02-16 SC181969 SC181968... (more)
    27 Bankhead Drive, Edinburgh
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1998-01-09 ~ 1998-02-25
    CIF 29 - Director → ME
  • 14
    L.A. MEDIA LIMITED - now
    YORK PLACE (NO. 254) LIMITED
    - 2001-06-26 SC219056 SC251570... (more)
    Exchange Place 3, Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2001-05-10 ~ 2001-06-22
    CIF 8 - Director → ME
    Officer
    2001-05-10 ~ 2001-06-22
    CIF 7 - Secretary → ME
  • 15
    LIQUID STREET LIMITED
    - now SC179346
    YORK PLACE (NO. 179) LIMITED
    - 1997-12-24 SC179346 SC176348... (more)
    12 Niddry Street South, Edinburgh, Lothian
    Active Corporate (8 parents)
    Officer
    1997-10-03 ~ 1998-03-04
    CIF 30 - Director → ME
  • 16
    LOWER BEAULY SYNDICATE NOMINEES LIMITED
    - now SC124955
    MANAROSE LIMITED - 1990-05-15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2000-05-22 ~ 2005-03-21
    CIF 11 - Secretary → ME
  • 17
    MAO RESTAURANTS (SCOTLAND) LIMITED
    SC187028
    4 Dumbarton Road, Clydebank, West Dunbartonshire, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1998-06-24 ~ 1998-11-27
    CIF 25 - Director → ME
  • 18
    MARKUP TECHNOLOGY LIMITED
    - now SC215586
    YORK PLACE (NO.246) LIMITED
    - 2001-02-22 SC215586 SC370517... (more)
    Cavers Garden Farm, Denholm, Hawick
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2001-02-08 ~ 2001-03-16
    CIF 9 - Director → ME
    Officer
    2001-02-08 ~ 2006-01-30
    CIF 10 - Secretary → ME
  • 19
    MARSHALL CONSTRUCTION LIMITED - now
    MARSHALL CONSTRUCTION HOLDINGS LIMITED
    - 1998-08-12 SC174699
    YORK PLACE (NO.174) LIMITED
    - 1997-05-22 SC174699 SC181969... (more)
    The Whins, Alloa, Clackmannanshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    1997-04-21 ~ 1997-06-23
    CIF 33 - Director → ME
  • 20
    MARSHALL WAREHOUSING LIMITED
    - now SC175332
    YORK PLACE (NO. 177) LIMITED
    - 1997-05-22 SC175332 SC337002... (more)
    The Whins, Alloa, Clackmannanshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-12 ~ 1997-06-20
    CIF 32 - Director → ME
  • 21
    MERCHANTS' HALL LIMITED - now
    YORK PLACE (NO.200) LIMITED
    - 1999-03-05 SC193385 SC195977... (more)
    Merchants' Hall, 22 Hanover Street, Edinburgh
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1999-02-10 ~ 1999-03-05
    CIF 23 - Director → ME
  • 22
    NETLET HOLDINGS LIMITED - now
    YORK PLACE (NO.183) LIMITED
    - 1999-01-11 SC181968 SC181969... (more)
    24 Great King Street, Edinburgh
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    1998-01-09 ~ 1998-11-10
    CIF 28 - Director → ME
  • 23
    NEWHAVEN RESTAURANT LIMITED
    - now SC193384
    YORK PLACE (NO.199) LIMITED
    - 1999-02-25 SC193384 SC344819... (more)
    242 Netherton Road, Anniesland, Glasgow, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-02-10 ~ 1999-03-11
    CIF 22 - Director → ME
  • 24
    OPTEL INSTRUMENTS LIMITED
    SC046704
    11 York Road, North Berwick, Scotland
    Active Corporate (8 parents)
    Officer
    1996-10-03 ~ 1999-03-26
    CIF 35 - Secretary → ME
  • 25
    PETER YOUNG FLOORING LIMITED
    - now SC195977
    YORK PLACE (NO.202) LIMITED
    - 1999-06-11 SC195977 SC344824... (more)
    28 Rutland Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-05-05 ~ 1999-06-18
    CIF 21 - Director → ME
  • 26
    RELOCATION PROPERTIES LIMITED
    - now SC148991
    YORK PLACE (NO. 152) LIMITED
    - 1994-10-20 SC148991 SC154068... (more)
    62 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (19 parents)
    Officer
    1994-02-11 ~ 2006-08-21
    CIF 36 - Secretary → ME
  • 27
    RICHARD GERALD ASSOCIATES LIMITED
    SC096808
    Quayside House, Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-08-19 ~ 2006-04-12
    CIF 3 - Secretary → ME
  • 28
    SCOTTISH AQUACULTURE RESEARCH FORUM
    SC267177
    7223, Po Box 7223 Balnakeilly, Pitlochry, Perthshire
    Dissolved Corporate (44 parents)
    Officer
    2004-04-28 ~ 2004-07-31
    CIF 1 - Secretary → ME
  • 29
    SCOTTISH YOUNG STAR CIRCUS LIMITED
    SC186610
    47 Lorne Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1998-06-09 ~ 2004-06-10
    CIF 26 - Secretary → ME
  • 30
    SHANKLIN LIMITED - now
    TEAM RELOCATION SERVICES LIMITED
    - 2018-07-13 SC097140
    MORTON FRASER RELOCATION LIMITED
    - 2002-10-02 SC097140
    19 YORK PLACE (NO.87) LIMITED - 1986-07-08
    62 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (18 parents)
    Officer
    1988-08-14 ~ 2014-10-10
    CIF 43 - Secretary → ME
  • 31
    SPINDRIFT (SCOTLAND) LIMITED - now
    LONGA FISH LIMITED
    - 1997-06-04 SC111045
    YORK PLACE (NO. 108) LIMITED
    - 1988-10-31 SC111045 SC106767... (more)
    14 Rutland Square, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Officer
    1988-05-10 ~ 1989-11-15
    CIF 39 - Secretary → ME
  • 32
    THE ENVIRONMENT EXCHANGE LIMITED
    - now SC225230
    YORK PLACE (NO 261) LIMITED
    - 2002-03-01 SC225230 SC227504... (more)
    Hudson House, 8 Albany Street, Edinburgh, Midlothian
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2001-11-13 ~ 2005-10-26
    CIF 6 - Secretary → ME
  • 33
    THE LEVENSEAT TRUST
    SC171124
    The Levenseat Trust, By Forth, Lanark
    Active Corporate (41 parents)
    Officer
    1996-12-31 ~ 1997-01-14
    CIF 34 - Secretary → ME
  • 34
    THE MCDRUM COMPANY LIMITED
    - now SC199865
    YORK PLACE (NO. 212) LIMITED
    - 1999-12-07 SC199865 SC203585... (more)
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1999-09-14 ~ 2000-05-04
    CIF 19 - Director → ME
  • 35
    THE MORAY PROPERTY DEVELOPMENT COMPANY LIMITED - now
    YORK PLACE GUARANTEE (NO 1) LIMITED
    - 1999-12-24 SC201948
    The Moray Council, High Street, Elgin, Morayshire
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    1999-11-29 ~ 1999-12-22
    CIF 15 - Director → ME
    Officer
    1999-11-29 ~ 1999-12-22
    CIF 16 - Secretary → ME
  • 36
    TOWN & COUNTRY DECOR LIMITED
    - now SC260326
    YORK PLACE (NO. 306) LIMITED
    - 2004-01-08 SC260326 SC315878... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2004-01-16
    CIF 2 - Secretary → ME
  • 37
    TOWNFORD LIMITED
    SC178091
    6 Redheughs Rigg, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1997-08-19 ~ 2005-08-04
    CIF 31 - Secretary → ME
  • 38
    YORK PLACE (NO.261) LIMITED
    SC182882 SC226275... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Liquidation Corporate (7 parents)
    Officer
    1998-02-11 ~ 1998-02-16
    CIF 27 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.