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
Active 8
  • 1
    Barclay, Matthew Alexander
    Solicitor born in March 1989
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Jack Mclauchlan
    Solicitor born in June 1989
    Individual (7 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Sue Elizabeth
    Solicitor born in February 1973
    Individual (8 offsprings)
    Officer
    2007-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Beveridge, Carryl Mairi Anna
    Solicitor born in December 1982
    Individual (8 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Emma Jane
    Solicitor born in March 1988
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Macphail, Catriona Mhairi Robertson
    Solicitor born in March 1978
    Individual (8 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    1994-09-13 ~ now
    OF - Director → CIF 0
  • 8
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-07-06 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Bowman, Hugh Craig
    Individual
    Officer
    1993-08-31 ~ 1994-09-13
    OF - Nominee Director → CIF 0
  • 2
    Rae, Scott Alexander
    Writer To The Signet born in December 1944
    Individual
    Officer
    ~ 2010-05-01
    OF - Director → CIF 0
  • 3
    Reid, Donald Alexander
    Writer To The Signet born in February 1945
    Individual
    Officer
    ~ 2001-01-12
    OF - Director → CIF 0
  • 4
    Clark, George Barrie
    Writer To The Signet born in February 1952
    Individual
    Officer
    1994-09-13 ~ 2011-09-12
    OF - Director → CIF 0
  • 5
    Girdwood, Richard Stuart Haxton
    Solicitor born in May 1947
    Individual
    Officer
    1996-10-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 6
    Kellas, Dorothy Anne
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    1990-05-09 ~ 1994-09-13
    OF - Director → CIF 0
    2007-06-18 ~ 2012-02-06
    OF - Director → CIF 0
  • 7
    Wightman, John Watt
    Writer To The Signet born in November 1933
    Individual
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Mitchell, Gregor John
    Solicitor born in August 1968
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Mcneil, David John
    Writer To The Signet born in March 1937
    Individual
    Officer
    1994-09-13 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Mackay, Kenneth Richard
    Solicitor born in March 1967
    Individual (10 offsprings)
    Officer
    2011-02-28 ~ 2013-07-18
    OF - Director → CIF 0
  • 11
    Haigh, Ian Guy Alfred
    Individual
    Officer
    1990-05-09 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 12
    Rust, James Hamilton
    Solicitor born in July 1958
    Individual
    Officer
    2006-05-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 13
    Rankine, Gilbert David
    Solicitor born in May 1953
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Melville, Christian Kenneth Bowring
    Solicitor born in May 1965
    Individual
    Officer
    2014-06-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 15
    Scott, Graham William Richard
    Solicitor born in February 1966
    Individual
    Officer
    2015-09-14 ~ 2018-11-01
    OF - Director → CIF 0
  • 16
    Kerr, Gordon John
    Writer To The Signet born in August 1954
    Individual (5 offsprings)
    Officer
    1990-05-09 ~ 2004-04-01
    OF - Director → CIF 0
  • 17
    Morton, Robin James Scott
    Solicitor born in October 1956
    Individual
    Officer
    2008-11-25 ~ 2021-05-01
    OF - Director → CIF 0
    2021-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 18
    Mckinlay, Sarah
    Solicitor born in March 1974
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2013-02-24
    OF - Director → CIF 0
  • 19
    Davidson, Agnes Shirley
    Writer To Dignet born in June 1958
    Individual
    Officer
    1993-08-31 ~ 1994-09-13
    OF - Director → CIF 0
  • 20
    Brennan, Donna Marie
    Solicitor born in August 1973
    Individual (1 offspring)
    Officer
    2015-02-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    Wood, Robert Bruce
    Writer To The Signet born in October 1951
    Individual (2 offsprings)
    Officer
    1993-08-31 ~ 2017-05-01
    OF - Director → CIF 0
  • 22
    30/31 Queen Street, Edinburgh, Midlothian
    Corporate
    Officer
    1989-11-30 ~ 2006-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MORTON FRASER MACROBERTS TRUSTEES LIMITED

Previous name
MORTON FRASER TRUSTEES LIMITED - 2024-09-18
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 (51 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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 TRUSTEES LIMITED
    S
    Registered number missing
    5th Floor Quartermile, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    Private Company Limited By Guarantee Without Share Capital
    CIF 2
  • MORTON FRASER TRUSTEES LIMITED
    S
    Registered number 54500
    2, Lister Square, Edinburgh, Scotland, EH3 9GL
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    LISTER SQUARE (NO 214) LIMITED - 2015-03-06
    17 Walkergate, Berwick-upon-tweed, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,156,762 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    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 (6 parents, 2 offsprings)
    Person with significant control
    2018-07-31 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-08 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Unit 1 115 Milton Park, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
  • 5
    Zonal, Unit 1 115 Innovation Drive, Milton Park, Milton, Abingdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,559,614 GBP2021-12-31
    Person with significant control
    2016-10-05 ~ now
    CIF 9 - Has significant influence or control → OE
  • 6
    Zonal, Unit 1 115 Innovation Drive, Milton Park, Milton, Abingdon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    120 GBP2021-12-31
    Person with significant control
    2016-10-05 ~ now
    CIF 14 - Has significant influence or control → OE
  • 7
    Zonal, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
  • 8
    MTS NEW HOLDINGS LIMITED - 2008-01-31
    YORK PLACE (NO. 461) LIMITED - 2007-12-17
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,533,552 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
    HBJ TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2018-11-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED - 2018-11-01
    HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
    ENSCO 356 LIMITED - 2011-04-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-11-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    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
  • 12
    MORTON FRASER TRUSTEES 4 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED - 2018-11-01
    OLIVERS TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    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
  • 13
    YORK PLACE (NO 168) LIMITED - 1998-03-10
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-07-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 14
    3 Beaufort Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,004 GBP2024-03-31
    Person with significant control
    2022-01-28 ~ now
    CIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    Zonal, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Has significant influence or control → OE
  • 16
    1 Tanfield, Edinburgh
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 13
  • 1
    LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
    C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,692,755 GBP2024-04-30
    Person with significant control
    2016-08-15 ~ 2020-05-22
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    6 St. Colme Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-20 ~ 2017-10-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    COLLEGIUM 142 LIMITED - 1995-03-16
    Elder Homes Limited Cluny Lodge, 10-16 Cluny Drive, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ 2023-04-28
    CIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    LISTER SQUARE (NO.231) LIMITED - 2019-06-25
    Academy House, Shedden Park Road, Kelso, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    477,693 GBP2024-06-30
    Person with significant control
    2019-03-05 ~ 2019-06-26
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 5
    NOMINA NO 515 LLP - 2024-04-11
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-03 ~ 2022-03-22
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to surplus assets - 75% or more → OE
    CIF 29 - Right to appoint or remove members → OE
  • 6
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2020-03-31
    Person with significant control
    2016-07-18 ~ 2016-08-26
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2016-08-26 ~ 2021-07-14
    CIF 30 - Ownership of shares – 75% or more → OE
  • 7
    MAXWELL CHURCH LIMITED - 2024-10-21
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-09-02 ~ 2024-09-23
    CIF 1 - Director → ME
  • 8
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-31 ~ 2018-07-31
    CIF 12 - Has significant influence or control → OE
  • 9
    3 Beaufort Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,004 GBP2024-03-31
    Person with significant control
    2022-01-28 ~ 2022-01-28
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-31 ~ 2018-07-31
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 11
    40 North Castle Street, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -22,469 GBP2024-02-28
    Person with significant control
    2017-02-28 ~ 2017-03-15
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 12
    5th Floor Quartermile Two C/o Morton Fraser Llp, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    2018-03-16 ~ 2019-12-10
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 13
    LISTER SQUARE (NO. 222) LIMITED - 2016-07-11
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2016-07-01 ~ 2016-09-02
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.