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 8
  • 1
    Barclay, Matthew Alexander
    Solicitor born in March 1989
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 2
    Kerr, Jack Mclauchlan
    Solicitor born in June 1989
    Individual (7 offsprings)
    Officer
    2021-11-02 ~ now
    OF - director → CIF 0
  • 3
    Hunter, Sue Elizabeth
    Solicitor born in February 1973
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 4
    Beveridge, Carryl Mairi Anna
    Solicitor born in December 1982
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 5
    Wood, Emma Jane
    Solicitor born in March 1988
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 6
    Macphail, Catriona Mhairi Robertson
    Solicitor born in March 1978
    Individual (8 offsprings)
    Officer
    2019-06-24 ~ now
    OF - director → CIF 0
  • 7
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 8
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    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
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Mackay, Ross Alexander
    Solicitor born in October 1959
    Individual (1 offspring)
    Officer
    2005-08-12 ~ 2016-10-04
    OF - director → CIF 0
  • 2
    Shepherd, Alastair Kennedy
    Solicitor born in August 1959
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2016-10-04
    OF - director → CIF 0
  • 3
    Ley, Andrew Charles
    Solicitor born in July 1975
    Individual (19 offsprings)
    Officer
    2017-07-13 ~ 2018-11-01
    OF - director → CIF 0
  • 4
    Kirchin, David Michael
    Solicitor born in September 1972
    Individual (15 offsprings)
    Officer
    2017-07-13 ~ 2018-11-01
    OF - director → CIF 0
  • 5
    Mitchell, Gregor John
    Lawyer born in August 1968
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ 2021-03-01
    OF - director → CIF 0
  • 6
    Fleming, Euan Kenneth James
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2018-01-09 ~ 2018-11-01
    OF - director → CIF 0
  • 7
    Williams, Alison Louise
    Solicitor born in October 1955
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2016-10-04
    OF - director → CIF 0
  • 8
    Gilson, Glen Douglas
    Solicitor born in August 1977
    Individual (16 offsprings)
    Officer
    2004-09-23 ~ 2013-02-28
    OF - director → CIF 0
  • 9
    Mcpherson, Malcolm Henry
    Solicitor born in May 1954
    Individual (22 offsprings)
    Officer
    2004-09-23 ~ 2018-11-01
    OF - director → CIF 0
  • 10
    Rust, James Hamilton
    Solicitor born in July 1958
    Individual
    Officer
    2018-11-01 ~ 2020-08-10
    OF - director → CIF 0
  • 11
    Hunter, Douglas Munro
    Solicitor born in February 1954
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2018-11-01
    OF - director → CIF 0
  • 12
    Morton, Robin James Scott
    Solicitor born in October 1956
    Individual
    Officer
    2018-11-01 ~ 2021-05-01
    OF - director → CIF 0
    2021-05-01 ~ 2022-04-30
    OF - director → CIF 0
  • 13
    Mckinlay, Sarah
    Solicitor born in March 1974
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2016-12-31
    OF - director → CIF 0
  • 14
    Jackson, Fraser Scott
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    2004-09-23 ~ 2018-01-09
    OF - director → CIF 0
  • 15
    Balfour, The Lord Kinross, Christopher Patrick, The Right Honourable
    Solicitor born in October 1949
    Individual
    Officer
    2005-11-09 ~ 2009-12-30
    OF - director → CIF 0
  • 16
    Balfour, The Lady Kinross, Catherine Ierenka, The Right Honourable
    Solicitor born in January 1950
    Individual
    Officer
    2005-11-09 ~ 2009-12-30
    OF - director → CIF 0
  • 17
    Brennan, Donna Marie
    Solicitor born in August 1973
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2021-04-30
    OF - director → CIF 0
  • 18
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-09-23 ~ 2004-09-23
    PE - 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
  • 19
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (12 parents, 325 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
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
HBJ TRUSTEES LIMITED - 2017-06-01
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
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
    HBJ TRUSTEES LIMITED - 2017-06-01
    Registered number SC273769
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2004-09-23 (20 years 8 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
    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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    KINGSFORD OFFICE LIMITED - 2018-03-07
    KINGSFORD DEVELOPMENTS ONE LIMITED - 2014-01-06
    ENSCO 188 LIMITED - 2008-01-11
    14 Albany Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    366,861 GBP2023-09-30
    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 TWO LIMITED - 2012-03-01
    ENSCO 189 LIMITED - 2008-01-11
    14 Albany Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -7,579 GBP2024-03-31
    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
    14 Albany Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    481,590 GBP2023-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.