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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Bowman, Hugh Craig
    Individual (13 offsprings)
    Officer
    1993-08-31 ~ 1994-09-13
    OF - Nominee Director → CIF 0
  • 2
    Macphail, Catriona Mhairi Robertson
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Wightman, John Watt
    Writer To The Signet born in November 1933
    Individual (10 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Mackay, Kenneth Richard
    Solicitor born in March 1967
    Individual (25 offsprings)
    Officer
    2011-02-28 ~ 2013-07-18
    OF - Director → CIF 0
  • 5
    Reid, Donald Alexander
    Writer To The Signet born in March 1945
    Individual (7 offsprings)
    Officer
    ~ 2001-01-12
    OF - Director → CIF 0
  • 6
    Clark, George Barrie
    Writer To The Signet born in February 1952
    Individual (12 offsprings)
    Officer
    1994-09-13 ~ 2011-09-12
    OF - Director → CIF 0
  • 7
    Kellas, Dorothy Anne
    Solicitor born in January 1962
    Individual (17 offsprings)
    Officer
    1990-05-09 ~ 1994-09-13
    OF - Director → CIF 0
    2007-06-18 ~ 2012-02-06
    OF - Director → CIF 0
  • 8
    Macpherson, Claire Eileen
    Born in June 1979
    Individual (12 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 9
    Brennan, Donna Marie
    Solicitor born in August 1973
    Individual (11 offsprings)
    Officer
    2015-02-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Melville, Christian Kenneth Bowring
    Solicitor born in May 1965
    Individual (19 offsprings)
    Officer
    2014-06-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Morton, Robin James Scott
    Solicitor born in October 1956
    Individual (12 offsprings)
    Officer
    2008-11-25 ~ 2021-05-01
    OF - Director → CIF 0
    2021-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Inglis, James
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 13
    Beveridge, Carryl Mairi Anna
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Kerr, Jack Mclauchlan
    Born in June 1989
    Individual (7 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 15
    Bell, Adrian Edward Robert
    Born in July 1966
    Individual (241 offsprings)
    Officer
    1994-09-13 ~ now
    OF - Director → CIF 0
  • 16
    Rae, Scott Alexander
    Writer To The Signet born in December 1944
    Individual (8 offsprings)
    Officer
    ~ 2010-05-01
    OF - Director → CIF 0
  • 17
    Wood, Emma Jane
    Born in March 1988
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Girdwood, Richard Stuart Haxton
    Solicitor born in May 1947
    Individual (5 offsprings)
    Officer
    1996-10-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 19
    Rankine, Gilbert David
    Solicitor born in May 1953
    Individual (6 offsprings)
    Officer
    2008-11-25 ~ 2010-08-31
    OF - Director → CIF 0
  • 20
    Haigh, Ian Guy Alfred
    Individual (1 offspring)
    Officer
    1990-05-09 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 21
    Rust, James Hamilton
    Solicitor born in July 1958
    Individual (9 offsprings)
    Officer
    2006-05-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 22
    Wood, Robert Bruce
    Writer To The Signet born in October 1951
    Individual (26 offsprings)
    Officer
    1993-08-31 ~ 2017-05-01
    OF - Director → CIF 0
  • 23
    Kerr, Gordon John
    Writer To The Signet born in August 1954
    Individual (16 offsprings)
    Officer
    1990-05-09 ~ 2004-04-01
    OF - Director → CIF 0
  • 24
    Mcneil, David John
    Writer To The Signet born in March 1937
    Individual (2 offsprings)
    Officer
    1994-09-13 ~ 2004-04-01
    OF - Director → CIF 0
  • 25
    Scott, Graham William Richard
    Solicitor born in March 1966
    Individual (13 offsprings)
    Officer
    2015-09-14 ~ 2018-11-01
    OF - Director → CIF 0
  • 26
    Barclay, Matthew Alexander
    Born in March 1989
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Davidson, Agnes Shirley
    Writer To Dignet born in June 1958
    Individual (2 offsprings)
    Officer
    1993-08-31 ~ 1994-09-13
    OF - Director → CIF 0
  • 28
    Mitchell, Gregor John
    Solicitor born in August 1968
    Individual (26 offsprings)
    Officer
    2018-11-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 29
    Mckinlay, Sarah
    Solicitor born in March 1974
    Individual (13 offsprings)
    Officer
    2010-11-01 ~ 2013-02-24
    OF - Director → CIF 0
  • 30
    Hunter, Sue Elizabeth
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2007-06-18 ~ 2025-10-31
    OF - Director → CIF 0
  • 31
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2006-07-06 ~ now
    OF - Secretary → CIF 0
  • 32
    MORTON FRASER MACROBERTS LLP - now
    MORTON FRASER LLP
    - 2023-11-01 SO300472
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (132 parents, 44 offsprings)
    Officer
    1989-11-30 ~ 2006-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MORTON FRASER MACROBERTS TRUSTEES LIMITED

Period: 2024-09-18 ~ now
Company number: SC054500
Registered names
MORTON FRASER MACROBERTS TRUSTEES LIMITED - now SC282670... (more)
MORTON FRASER TRUSTEES LIMITED - 2024-09-18 SC273769... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-04-05
0 GBP2023-04-05
Equity
0 GBP2024-04-05
0 GBP2023-04-05
Related profiles found in government register
  • MORTON FRASER MACROBERTS TRUSTEES LIMITED
    Info
    MORTON FRASER TRUSTEES LIMITED - 2024-09-18
    Registered number SC054500
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-11-15 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • MORTON FRASER TRUSTEES LIMITED
    S
    Registered number SC054500
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    CIF 1
  • MORTON FRASER MACROBERTS TRUSTEES LIMITED
    S
    Registered number Sc054500
    Level 5, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
    Limited Company in Companies House, Scotland
    CIF 2
    Private Limited Company in Scottish, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    ANGLO HILLWOOD LIMITED
    - now 10095538 09352406
    LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
    C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-08-15 ~ 2020-05-22
    CIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    ANGLO MACSCOTT LIMITED
    - now 08933055
    LISTER SQUARE (NO 214) LIMITED - 2015-03-06
    17 Walkergate, Berwick-upon-tweed, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    BELLARON LIMITED
    SC576820 SC585382
    6 St. Colme Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-20 ~ 2017-10-02
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    COMTREX SYSTEMS CORPORATION LIMITED
    - now 01367328
    DATA SYSTEMS TERMINALS LIMITED - 1997-10-28
    DATA SYSTEMS ELECTRONICS (CASH REGISTERS) LIMITED - 1986-09-12
    BLESSMEAD LIMITED - 1978-12-31
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-07-31 ~ 2018-07-31
    CIF 4 - Has significant influence or control → OE
  • 5
    CORNERSTONE CAFE (EDINBURGH) LTD
    SC581028
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-08 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    ELDER HOMES LIMITED
    - now SC154896
    COLLEGIUM 142 LIMITED - 1995-03-16
    Elder Homes Limited Cluny Lodge, 10-16 Cluny Drive, Edinburgh
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ 2023-04-28
    CIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    FBR SEED LIMITED
    - now SC623341
    LISTER SQUARE (NO.231) LIMITED
    - 2019-06-25 SC623341 SC387439... (more)
    Academy House, Shedden Park Road, Kelso, Scotland
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2019-03-05 ~ 2019-06-26
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    FRESHNET SYSTEMS LIMITED
    04083361
    Unit 1 115 Milton Park, Abingdon, Oxfordshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 16 - Has significant influence or control → OE
  • 9
    HIGH LEVEL SOFTWARE LTD
    08528572
    Zonal, Unit 1 115 Innovation Drive, Milton Park, Milton, Abingdon, England
    Active Corporate (16 parents)
    Person with significant control
    2016-10-05 ~ 2016-10-05
    CIF 10 - Has significant influence or control → OE
  • 10
    KENDON CAPITAL LIMITED
    08744606
    Zonal, Unit 1 115 Innovation Drive, Milton Park, Milton, Abingdon, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-10-05 ~ 2016-10-05
    CIF 15 - Has significant influence or control → OE
  • 11
    LEADENHALL NO 515 LLP - now
    NOMINA NO 515 LLP
    - 2024-04-11 OC347770 OC348010... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-12-03 ~ 2022-03-22
    CIF 30 - Right to surplus assets - 75% or more → OE
    CIF 30 - Right to appoint or remove members → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 12
    LISTER SQUARE (NO. 230) LIMITED
    SC540424 SC433399... (more)
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ 2021-07-14
    CIF 31 - Ownership of shares – 75% or more → OE
    2016-07-18 ~ 2016-08-26
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    LIVERES LIMITED
    07273782
    Zonal, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 18 - Has significant influence or control → OE
  • 14
    MACTAGGART SCOTT (HOLDINGS) LIMITED
    - now SC334329 SC006588
    MTS NEW HOLDINGS LIMITED - 2008-01-31
    YORK PLACE (NO. 461) LIMITED - 2007-12-17
    . Hunter Avenue, Loanhead, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    MAXWELL CHURCH - now
    MAXWELL CHURCH LIMITED
    - 2024-10-21 SC821456
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2024-09-02 ~ 2024-09-23
    CIF 1 - Director → ME
  • 16
    MISSION INTEGRATED SYSTEMS LIMITED
    04311269
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (18 parents)
    Person with significant control
    2018-07-31 ~ 2018-07-31
    CIF 13 - Has significant influence or control → OE
  • 17
    MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED
    - now SC273769 SC395618... (more)
    MORTON FRASER TRUSTEES 1 LIMITED
    - 2024-09-18 SC273769 SC295061... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED
    - 2018-11-01 SC273769 SC282670... (more)
    HBJ TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2018-11-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 18
    MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED
    - now SC395618 SC273769... (more)
    MORTON FRASER TRUSTEES 2 LIMITED
    - 2024-09-18 SC395618 SC282670... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED
    - 2018-11-01 SC395618 SC282670... (more)
    HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
    ENSCO 356 LIMITED - 2011-04-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (30 parents)
    Person with significant control
    2018-11-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 19
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED
    - now SC295061 SC273769... (more)
    MORTON FRASER TRUSTEES 3 LIMITED
    - 2024-09-18 SC295061 SC395618... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED
    - 2018-11-01 SC295061 SC282670... (more)
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (32 parents, 177 offsprings)
    Person with significant control
    2018-11-01 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 20
    MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED
    - now SC282670 SC273769... (more)
    MORTON FRASER TRUSTEES 4 LIMITED
    - 2024-09-18 SC282670 SC395618... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED
    - 2018-11-01 SC282670 SC395618... (more)
    OLIVERS TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (27 parents)
    Person with significant control
    2018-11-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 21
    MORTON FRASER NOMINEES (NO 2) LIMITED
    - now SC166452 SC168927
    YORK PLACE (NO 168) LIMITED - 1998-03-10
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-07-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 22
    PPAN INVESTMENTS LIMITED
    SC721257
    3 Beaufort Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-01-28 ~ 2022-01-28
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    2022-01-28 ~ now
    CIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    REDPEPPER SOLUTIONS LIMITED
    04516848
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (17 parents)
    Person with significant control
    2018-07-31 ~ 2018-07-31
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 24
    REVLAB LIMITED
    SC559009
    40 North Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ 2017-03-15
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 25
    THE GLASGOW SCHOOLS TRUST
    SC591661
    5th Floor Quartermile Two C/o Morton Fraser Llp, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-16 ~ 2019-12-10
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 26
    TORRE GENERAL PARTNER LIMITED
    - now SC539279
    LISTER SQUARE (NO. 222) LIMITED
    - 2016-07-11 SC539279 SC478431... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-09-02
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 27
    TXD LIMITED
    05326496
    Zonal, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 17 - Has significant influence or control → OE
  • 28
    WINTON FAMILY INVESTMENTS LIMITED
    SC883108
    12 Winton Drive, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    ZONAL RETAIL DATA SYSTEMS LIMITED
    SC069596
    1 Tanfield, Edinburgh
    Active Corporate (24 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    CIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.