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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
    Macphail, Catriona Mhairi Robertson
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Adrian Edward Robert
    Born in July 1966
    Individual (46 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Emma Jane
    Born in March 1988
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Beveridge, Carryl Mairi Anna
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Barclay, Matthew Alexander
    Born in March 1989
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Kerr, Jack Mclauchlan
    Born in June 1989
    Individual (7 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 7
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    5th Floor, Quartermile Two, 2, Lister Square, Edinburgh, Scotland
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    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
Ceased 20
  • 1
    Hunter, Douglas Munro
    Solicitor born in February 1954
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Mackay, Ross Alexander
    Solicitor born in October 1959
    Individual (1 offspring)
    Officer
    2005-08-12 ~ 2016-10-04
    OF - Director → CIF 0
  • 3
    Rust, James Hamilton
    Solicitor born in July 1958
    Individual
    Officer
    2018-11-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 4
    Shepherd, Alastair Kennedy
    Solicitor born in August 1959
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2016-10-04
    OF - Director → CIF 0
  • 5
    Williams, Alison Louise
    Solicitor born in October 1955
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2016-10-04
    OF - Director → CIF 0
  • 6
    Mcpherson, Malcolm Henry
    Solicitor born in May 1954
    Individual (21 offsprings)
    Officer
    2004-09-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 7
    Fleming, Euan Kenneth James
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2018-01-09 ~ 2018-11-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Jackson, Fraser Scott
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    2004-09-23 ~ 2018-01-09
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Ley, Andrew Charles
    Solicitor born in July 1975
    Individual (19 offsprings)
    Officer
    2017-07-13 ~ 2018-11-01
    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
    Brennan, Donna Marie
    Solicitor born in August 1973
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Mitchell, Gregor John
    Lawyer born in August 1968
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ 2021-03-01
    OF - Director → CIF 0
  • 16
    Gilson, Glen Douglas
    Solicitor born in August 1977
    Individual (16 offsprings)
    Officer
    2004-09-23 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Hunter, Sue Elizabeth
    Born in February 1973
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 18
    Kirchin, David Michael
    Solicitor born in September 1972
    Individual (15 offsprings)
    Officer
    2017-07-13 ~ 2018-11-01
    OF - Director → CIF 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
    Active Corporate (12 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-09-23 ~ 2018-11-01
    PE - Secretary → CIF 0
  • 20
    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
    Active Corporate (11 parents, 25 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
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 - 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 5 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
    Active Corporate (4 parents)
    Equity (Company account)
    401,562 GBP2024-09-30
    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
    Active 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
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    456,452 GBP2024-09-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.