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 6
  • 1
    Hunter, Sue Elizabeth
    Solicitor born in February 1973
    Individual (8 offsprings)
    Officer
    2008-08-07 ~ now
    OF - director → CIF 0
  • 2
    Beveridge, Carryl Mairi Anna
    Solicitor born in December 1982
    Individual (8 offsprings)
    Officer
    2014-06-17 ~ now
    OF - director → CIF 0
  • 3
    Macphail, Catriona Mhairi Robertson
    Solicitor born in March 1978
    Individual (8 offsprings)
    Officer
    2019-06-24 ~ now
    OF - director → CIF 0
  • 4
    Bell, Adrian Edward Robert
    Director born in July 1966
    Individual (46 offsprings)
    Officer
    2022-05-04 ~ now
    OF - director → CIF 0
  • 5
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    2, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    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
    PE - Has significant influence or controlCIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-08-17 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    Rae, Scott Alexander
    Solicitor born in December 1944
    Individual
    Officer
    1998-02-27 ~ 2010-05-01
    OF - director → CIF 0
  • 2
    Clark, George Barrie
    Solicitor born in February 1952
    Individual
    Officer
    1998-06-12 ~ 2012-02-06
    OF - director → CIF 0
  • 3
    Girdwood, Richard Stuart Haxton
    Solicitor born in May 1947
    Individual
    Officer
    1998-02-27 ~ 2005-11-01
    OF - director → CIF 0
  • 4
    Urquhart, Linda Hamilton
    Solicitor born in September 1952
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 1999-08-09
    OF - director → CIF 0
  • 5
    Kellas, Dorothy Anne
    Writer To The Signet born in January 1962
    Individual (1 offspring)
    Officer
    1999-08-09 ~ 2012-02-06
    OF - director → CIF 0
  • 6
    Mitchell, Gregor John
    Solicitor born in November 1968
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2021-03-01
    OF - director → CIF 0
  • 7
    Mackay, Kenneth Richard
    Solicitor born in March 1967
    Individual (10 offsprings)
    Officer
    2011-02-28 ~ 2013-07-18
    OF - director → CIF 0
  • 8
    Rust, James Hamilton
    Writer To The Signet born in July 1958
    Individual
    Officer
    1999-04-20 ~ 2020-08-10
    OF - director → CIF 0
  • 9
    Rankine, Gilbert David
    Solicitor born in May 1953
    Individual (2 offsprings)
    Officer
    2009-03-17 ~ 2012-02-06
    OF - director → CIF 0
  • 10
    Melville, Christian Kenneth Bowring
    Solicitor born in May 1965
    Individual
    Officer
    2014-06-17 ~ 2016-04-30
    OF - director → CIF 0
  • 11
    Morton, Robin James Scott
    Solicitor born in October 1956
    Individual
    Officer
    2009-03-17 ~ 2021-05-01
    OF - director → CIF 0
  • 12
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2014-06-17 ~ 2022-04-30
    OF - director → CIF 0
  • 13
    Mckinlay, Sarah
    Solicitor born in March 1974
    Individual (1 offspring)
    Officer
    2012-02-06 ~ 2013-02-24
    OF - director → CIF 0
  • 14
    Wood, Robert Bruce
    Ws born in October 1951
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ 1998-02-27
    OF - director → CIF 0
  • 15
    Bell, Adrian Edward Robert
    Ws born in July 1966
    Individual (46 offsprings)
    Officer
    1996-06-21 ~ 1998-02-27
    OF - director → CIF 0
  • 16
    30/31 Queen Street, Edinburgh, Midlothian
    Corporate
    Officer
    1996-06-21 ~ 2005-08-17
    PE - secretary → CIF 0
parent relation
Company in focus

MORTON FRASER NOMINEES (NO 2) LIMITED

Previous name
YORK PLACE (NO 168) LIMITED - 1998-03-10
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

  • 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 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.