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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 29
  • 1
    Mcpherson, Malcolm Henry
    Solicitor born in May 1954
    Individual (49 offsprings)
    Officer
    2004-09-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Wood, Emma Jane
    Born in March 1988
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Balfour, The Lord Kinross, Christopher Patrick, The Right Honourable
    Solicitor born in October 1949
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2009-12-30
    OF - Director → CIF 0
  • 4
    Gilson, Glen Douglas
    Solicitor born in August 1977
    Individual (32 offsprings)
    Officer
    2004-09-23 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Inglis, James
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, Gregor John
    Lawyer born in August 1968
    Individual (26 offsprings)
    Officer
    2016-10-07 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Kerr, Jack Mclauchlan
    Born in June 1989
    Individual (7 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Macphail, Catriona Mhairi Robertson
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Fleming, Euan Kenneth James
    Director born in June 1981
    Individual (11 offsprings)
    Officer
    2018-01-09 ~ 2018-11-01
    OF - Director → CIF 0
  • 10
    Shepherd, Alastair Kennedy
    Solicitor born in August 1959
    Individual (9 offsprings)
    Officer
    2005-11-09 ~ 2016-10-04
    OF - Director → CIF 0
  • 11
    Brennan, Donna Marie
    Solicitor born in August 1973
    Individual (11 offsprings)
    Officer
    2018-11-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Kirchin, David Michael
    Solicitor born in September 1972
    Individual (26 offsprings)
    Officer
    2017-07-13 ~ 2018-11-01
    OF - Director → CIF 0
  • 13
    Mckinlay, Sarah
    Solicitor born in March 1974
    Individual (13 offsprings)
    Officer
    2013-04-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Morton, Robin James Scott
    Solicitor born in October 1956
    Individual (12 offsprings)
    Officer
    2018-11-01 ~ 2021-05-01
    OF - Director → CIF 0
    2021-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 15
    Balfour, The Lady Kinross, Catherine Ierenka, The Right Honourable
    Solicitor born in January 1950
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2009-12-30
    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
    Williams, Alison Louise
    Solicitor born in October 1955
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ 2016-10-04
    OF - Director → CIF 0
  • 18
    Barclay, Matthew Alexander
    Born in March 1989
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Rust, James Hamilton
    Solicitor born in July 1958
    Individual (9 offsprings)
    Officer
    2018-11-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 20
    Bell, Adrian Edward Robert
    Born in July 1966
    Individual (241 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Hunter, Sue Elizabeth
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 22
    Mackay, Ross Alexander
    Solicitor born in October 1959
    Individual (10 offsprings)
    Officer
    2005-08-12 ~ 2016-10-04
    OF - Director → CIF 0
  • 23
    Jackson, Fraser Scott
    Solicitor born in February 1954
    Individual (30 offsprings)
    Officer
    2004-09-23 ~ 2018-01-09
    OF - Director → CIF 0
  • 24
    Ley, Andrew Charles
    Solicitor born in July 1975
    Individual (42 offsprings)
    Officer
    2017-07-13 ~ 2018-11-01
    OF - Director → CIF 0
  • 25
    Beveridge, Carryl Mairi Anna
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 26
    Hunter, Douglas Munro
    Solicitor born in February 1954
    Individual (14 offsprings)
    Officer
    2004-09-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 27
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2004-09-23 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 28
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now SC054500 SC273769... (more)
    MORTON FRASER TRUSTEES LIMITED
    - 2024-09-18 SC054500 SC395618... (more)
    5th Floor, Quartermile Two, 2, Lister Square, Edinburgh, Scotland
    Active Corporate (32 parents, 29 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now SC122426 SO300755
    HBJG LIMITED - 2017-06-01 SC122426
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 466 offsprings)
    Officer
    2004-09-23 ~ 2004-09-23
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-06-30 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED

Period: 2024-09-18 ~ now
Company number: SC273769 SC395618... (more)
Registered names
MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED - now SC395618... (more)
MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18 SC395618... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-09-30
1 GBP2024-09-30
Net Assets/Liabilities
1 GBP2025-09-30
1 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-10-01 ~ 2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-10-01 ~ 2025-09-30
Equity
1 GBP2025-09-30
1 GBP2024-09-30

Related profiles found in government register
  • MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED
    Info
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2024-09-18
    HBJ TRUSTEES LIMITED - 2024-09-18
    Registered number SC273769
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED
    S
    Registered number Sc273769
    Exchange 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 3
  • 1
    26 DUBLIN STREET LIMITED
    - now SC335129
    KINGSFORD OFFICE LIMITED
    - 2018-03-07 SC335129
    KINGSFORD DEVELOPMENTS ONE LIMITED - 2014-01-06
    ENSCO 188 LIMITED - 2008-01-11
    14 Albany Street, Edinburgh
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KINGSFORD DEVELOPMENTS LIMITED
    - now SC335132 SC335129
    KINGSFORD DEVELOPMENTS TWO LIMITED - 2012-03-01
    ENSCO 189 LIMITED - 2008-01-11
    14 Albany Street, Edinburgh
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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
    KINGSFORD ESTATES LIMITED
    SC230124
    14 Albany Street, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.