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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 23
  • 1
    Bell, Adrian Edward Robert
    Born in July 1966
    Individual (241 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
    Bell, Adrian Edward Robert
    Ws born in July 1966
    Individual (241 offsprings)
    1996-06-21 ~ 1998-02-27
    OF - Director → CIF 0
  • 2
    Urquhart, Linda Hamilton
    Solicitor born in September 1952
    Individual (16 offsprings)
    Officer
    1998-02-27 ~ 1999-08-09
    OF - Director → CIF 0
  • 3
    Melville, Christian Kenneth Bowring
    Solicitor born in May 1965
    Individual (19 offsprings)
    Officer
    2014-06-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Kellas, Dorothy Anne
    Writer To The Signet born in January 1962
    Individual (17 offsprings)
    Officer
    1999-08-09 ~ 2012-02-06
    OF - Director → CIF 0
  • 5
    Morton, Robin James Scott
    Solicitor born in October 1956
    Individual (12 offsprings)
    Officer
    2009-03-17 ~ 2021-05-01
    OF - Director → CIF 0
  • 6
    Rae, Scott Alexander
    Solicitor born in December 1944
    Individual (8 offsprings)
    Officer
    1998-02-27 ~ 2010-05-01
    OF - Director → CIF 0
  • 7
    Rust, James Hamilton
    Writer To The Signet born in July 1958
    Individual (9 offsprings)
    Officer
    1999-04-20 ~ 2020-08-10
    OF - Director → CIF 0
  • 8
    Mackay, Kenneth Richard
    Solicitor born in March 1967
    Individual (25 offsprings)
    Officer
    2011-02-28 ~ 2013-07-18
    OF - Director → CIF 0
  • 9
    Wood, Robert Bruce
    Ws born in October 1951
    Individual (26 offsprings)
    Officer
    1996-06-21 ~ 1998-02-27
    OF - Director → CIF 0
  • 10
    Girdwood, Richard Stuart Haxton
    Solicitor born in May 1947
    Individual (5 offsprings)
    Officer
    1998-02-27 ~ 2005-11-01
    OF - Director → CIF 0
  • 11
    Hunter, Sue Elizabeth
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2008-08-07 ~ 2025-10-31
    OF - Director → CIF 0
  • 12
    Rankine, Gilbert David
    Solicitor born in May 1953
    Individual (6 offsprings)
    Officer
    2009-03-17 ~ 2012-02-06
    OF - Director → CIF 0
  • 13
    Mitchell, Gregor John
    Solicitor born in November 1968
    Individual (26 offsprings)
    Officer
    2018-11-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 14
    Inglis, James
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 15
    Clark, George Barrie
    Solicitor born in February 1952
    Individual (12 offsprings)
    Officer
    1998-06-12 ~ 2012-02-06
    OF - Director → CIF 0
  • 16
    Macpherson, Claire Eileen
    Born in June 1979
    Individual (12 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 17
    Mckinlay, Sarah
    Solicitor born in March 1974
    Individual (13 offsprings)
    Officer
    2012-02-06 ~ 2013-02-24
    OF - Director → CIF 0
  • 18
    Beveridge, Carryl Mairi Anna
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
  • 19
    Flynn, Austin
    Solicitor born in October 1967
    Individual (192 offsprings)
    Officer
    2014-06-17 ~ 2022-04-30
    OF - Director → CIF 0
  • 20
    Macphail, Catriona Mhairi Robertson
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 21
    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
    2005-08-17 ~ now
    OF - Secretary → CIF 0
  • 22
    MORTON FRASER MACROBERTS TRUSTEES LIMITED
    - now SC054500 SC282670... (more)
    MORTON FRASER TRUSTEES LIMITED - 2024-09-18 SC054500 SC273769... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (32 parents, 29 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    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
    1996-06-21 ~ 2005-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MORTON FRASER NOMINEES (NO 2) LIMITED

Period: 1998-03-10 ~ now
Company number: SC166452 SC168927
Registered names
MORTON FRASER NOMINEES (NO 2) LIMITED - now SC168927
YORK PLACE (NO 168) LIMITED - 1998-03-10 SC138045... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • MORTON FRASER NOMINEES (NO 2) LIMITED
    Info
    YORK PLACE (NO 168) LIMITED - 1998-03-10
    Registered number SC166452
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 1996-06-21 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2
  • YORK PLACE COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    B B MUSIC TUITION LIMITED
    03214902
    38 Cloverfields, Calverton, Nottingham
    Active Corporate (3 parents)
    Officer
    1996-06-21 ~ 1996-06-21
    CIF 1 - Nominee Director → ME
    Officer
    1996-06-21 ~ 1996-06-21
    CIF 3 - Nominee Secretary → ME
  • 2
    ROSSCOTT PROPERTIES LIMITED - now
    UNIVERSAL SAMPLING COMPANY LIMITED
    - 2001-05-18 03215085
    Cragg Nook Barn, Cocker Hill Foulridge, Colne, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-06-21 ~ 1996-07-04
    CIF 2 - Nominee Director → ME
    Officer
    1996-06-21 ~ 1996-07-04
    CIF 4 - Nominee Secretary → ME

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