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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
Active 5
  • 1
    Bell, Adrian Edward Robert
    Born in July 1966
    Individual (46 offsprings)
    Officer
    2022-05-04 ~ now
    OF - 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
    Beveridge, Carryl Mairi Anna
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
  • 4
    MORTON FRASER TRUSTEES LIMITED - 2024-09-18
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    2016-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 270 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-08-17 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Urquhart, Linda Hamilton
    Solicitor born in September 1952
    Individual
    Officer
    1998-02-27 ~ 1999-08-09
    OF - Director → CIF 0
  • 2
    Bell, Adrian Edward Robert
    Ws born in July 1966
    Individual (46 offsprings)
    Officer
    1996-06-21 ~ 1998-02-27
    OF - Director → CIF 0
  • 3
    Clark, George Barrie
    Solicitor born in February 1952
    Individual
    Officer
    1998-06-12 ~ 2012-02-06
    OF - Director → CIF 0
  • 4
    Mackay, Kenneth Richard
    Solicitor born in March 1967
    Individual (10 offsprings)
    Officer
    2011-02-28 ~ 2013-07-18
    OF - Director → CIF 0
  • 5
    Morton, Robin James Scott
    Solicitor born in October 1956
    Individual
    Officer
    2009-03-17 ~ 2021-05-01
    OF - Director → CIF 0
  • 6
    Melville, Christian Kenneth Bowring
    Solicitor born in May 1965
    Individual
    Officer
    2014-06-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Mitchell, Gregor John
    Solicitor born in November 1968
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Hunter, Sue Elizabeth
    Born in February 1973
    Individual (1 offspring)
    Officer
    2008-08-07 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Flynn, Austin
    Solicitor born in October 1967
    Individual (11 offsprings)
    Officer
    2014-06-17 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Rankine, Gilbert David
    Solicitor born in May 1953
    Individual (2 offsprings)
    Officer
    2009-03-17 ~ 2012-02-06
    OF - Director → CIF 0
  • 11
    Girdwood, Richard Stuart Haxton
    Solicitor born in May 1947
    Individual
    Officer
    1998-02-27 ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    Mckinlay, Sarah
    Solicitor born in March 1974
    Individual (1 offspring)
    Officer
    2012-02-06 ~ 2013-02-24
    OF - Director → CIF 0
  • 13
    Rust, James Hamilton
    Writer To The Signet born in July 1958
    Individual
    Officer
    1999-04-20 ~ 2020-08-10
    OF - Director → CIF 0
  • 14
    Kellas, Dorothy Anne
    Writer To The Signet born in January 1962
    Individual
    Officer
    1999-08-09 ~ 2012-02-06
    OF - Director → CIF 0
  • 15
    Wood, Robert Bruce
    Ws born in October 1951
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ 1998-02-27
    OF - Director → CIF 0
  • 16
    Rae, Scott Alexander
    Solicitor born in December 1944
    Individual
    Officer
    1998-02-27 ~ 2010-05-01
    OF - Director → CIF 0
  • 17
    MORTON FRASER MACROBERTS LLP - now
    MORTON FRASER LLP
    - 2023-11-01
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (70 parents, 8 offsprings)
    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

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 8 months). The company status 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    38 Cloverfields, Calverton, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    -41 GBP2024-07-31
    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
    UNIVERSAL SAMPLING COMPANY LIMITED - 2001-05-18
    Cragg Nook Barn, Cocker Hill Foulridge, Colne, Lancashire
    Active Corporate (2 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 9 February 2026 and licensed under the Open Government Licence v3.0.