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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 7
  • 1
    Wood, Emma Jane
    Born in March 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Beveridge, Carryl Mairi Anna
    Born in December 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Macphail, Catriona Mhairi Robertson
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Barclay, Matthew Alexander
    Born in March 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Adrian Edward Robert
    Born in July 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Kerr, Jack Mclauchlan
    Born in June 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 7
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    icon of address5th Floor, Quartermile Two, 2, Lister Square, Edinburgh, Scotland
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Mackay, Ross Alexander
    Solicitor born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-12 ~ 2016-10-04
    OF - Director → CIF 0
  • 2
    Gilson, Glen Douglas
    Solicitor born in August 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Fleming, Euan Kenneth James
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    Morton, Robin James Scott
    Solicitor born in October 1956
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2021-05-01
    OF - Director → CIF 0
    icon of calendar 2021-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Mcpherson, Malcolm Henry
    Solicitor born in May 1954
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 6
    Jackson, Fraser Scott
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2018-01-09
    OF - Director → CIF 0
  • 7
    Hunter, Sue Elizabeth
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Mitchell, Gregor John
    Lawyer born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Balfour, The Lady Kinross, Catherine Ierenka, The Right Honourable
    Solicitor born in January 1950
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2009-12-30
    OF - Director → CIF 0
  • 10
    Mckinlay, Sarah
    Solicitor born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Balfour, The Lord Kinross, Christopher Patrick, The Right Honourable
    Solicitor born in October 1949
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2009-12-30
    OF - Director → CIF 0
  • 12
    Hunter, Douglas Munro
    Solicitor born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 13
    Ley, Andrew Charles
    Solicitor born in July 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2018-11-01
    OF - Director → CIF 0
  • 14
    Brennan, Donna Marie
    Solicitor born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Kirchin, David Michael
    Solicitor born in September 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2018-11-01
    OF - Director → CIF 0
  • 16
    Shepherd, Alastair Kennedy
    Solicitor born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2016-10-04
    OF - Director → CIF 0
  • 17
    Williams, Alison Louise
    Solicitor born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2016-10-04
    OF - Director → CIF 0
  • 18
    Rust, James Hamilton
    Solicitor born in July 1958
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 19
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENJAC 193 LIMITED - 1990-05-14
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2018-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate
    Officer
    2004-09-23 ~ 2004-09-23
    PE - Nominee Director → CIF 0
  • 21
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-09-23 ~ 2018-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED

Previous names
MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
HBJ TRUSTEES LIMITED - 2017-06-01
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

Related profiles found in government register
  • MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED
    Info
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    HBJ TRUSTEES LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2024-09-18
    Registered number SC273769
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED
    S
    Registered number Sc273769
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ENSCO 188 LIMITED - 2008-01-11
    KINGSFORD OFFICE LIMITED - 2018-03-07
    KINGSFORD DEVELOPMENTS ONE LIMITED - 2014-01-06
    icon of address14 Albany Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    401,562 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KINGSFORD DEVELOPMENTS TWO LIMITED - 2012-03-01
    ENSCO 189 LIMITED - 2008-01-11
    icon of address14 Albany Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    -7,579 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-18
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    icon of address14 Albany Street, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    456,452 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.