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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
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Urquhart, Linda Hamilton
    Writer To The Signet born in September 1952
    Individual (16 offsprings)
    Officer
    1996-10-10 ~ 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
    Brennan, Donna Marie
    Solicitor born in August 1973
    Individual (11 offsprings)
    Officer
    2015-01-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Rae, Scott Alexander
    Solicitor born in December 1944
    Individual (8 offsprings)
    Officer
    1996-10-11 ~ 2010-05-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mackay, Kenneth Richard
    Solicitor born in March 1967
    Individual (25 offsprings)
    Officer
    2011-02-28 ~ 2013-07-18
    OF - Director → CIF 0
  • 10
    White, Joyce Helen
    Solicitor born in June 1959
    Individual (230 offsprings)
    Officer
    2015-01-28 ~ 2017-05-01
    OF - Director → CIF 0
  • 11
    Girdwood, Richard Stuart Haxton
    Solicitor born in May 1947
    Individual (5 offsprings)
    Officer
    1996-10-11 ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    Hunter, Sue Elizabeth
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2008-08-07 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Rankine, Gilbert David
    Solicitor born in May 1953
    Individual (6 offsprings)
    Officer
    2009-03-17 ~ 2010-08-30
    OF - Director → CIF 0
  • 14
    Mitchell, Gregor John
    Solicitor born in August 1968
    Individual (26 offsprings)
    Officer
    2018-11-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 15
    Inglis, James
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 16
    Clark, George Barrie
    Writer To Signet born in February 1952
    Individual (12 offsprings)
    Officer
    1996-10-11 ~ 2011-09-19
    OF - Director → CIF 0
  • 17
    Macpherson, Claire Eileen
    Born in June 1979
    Individual (12 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 18
    Mckinlay, Sarah
    Solicitor born in March 1974
    Individual (13 offsprings)
    Officer
    2010-11-01 ~ 2013-02-24
    OF - Director → CIF 0
  • 19
    Beveridge, Carryl Mairi Anna
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
  • 20
    Flynn, Austin
    Solicitor born in October 1967
    Individual (192 offsprings)
    Officer
    2014-06-17 ~ 2022-04-30
    OF - Director → CIF 0
  • 21
    Macphail, Catriona Mhairi Robertson
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 22
    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
  • 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
    1996-10-10 ~ 2005-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MORTON FRASER NOMINEES LIMITED

Period: 1996-10-10 ~ now
Company number: SC168927 SC166452
Registered name
MORTON FRASER NOMINEES LIMITED - now SC166452
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • MORTON FRASER NOMINEES LIMITED
    Info
    Registered number SC168927
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-10-10 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • MORTON FRASER NOMINEES LIMITED
    S
    Registered number Sc168927
    5th Floor Quartermile Two, 2, Lister Square, Edinburgh, Scotland, EH3 9GL
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUBSEA CRAFT LIMITED
    08930367
    The Camber, East Street, Portsmouth, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-21
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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