Morton Fraser Macroberts Trustees 1 Limited
- Company number
- SC273769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2004
- Nature of business
- Non-trading company
- Corporate group
- Morton Fraser Macroberts Trustees Limited (8 companies)
Registered office
Previous names
- Addleshaw Goddard (Scotland) Trustees Limited (until 1 Nov 2018)
- HBJ Trustees Limited (until 1 Jun 2017)
- Morton Fraser Trustees 1 Limited (until 18 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Emma Jane | Director | 1 Jun 2023 | |
| KERR, Jack Mclauchlan | Director | 2 Nov 2021 | |
| BARCLAY, Matthew Alexander | Director | 1 Jul 2021 | |
| MACPHAIL, Catriona Mhairi Robertson | Director | 24 Jun 2019 | |
| BEVERIDGE, Carryl Mairi Anna | Director | 1 Nov 2018 | |
| BELL, Adrian Edward Robert | Director | 1 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Addleshaw Goddard (Scotland) Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 1 Nov 2018 |
| Morton Fraser Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £1 | £1 |
| 30 Sep 2024 Dormant | £1 | £1 |
| 30 Sep 2023 Dormant | £1 | £1 |
| 30 Sep 2022 Dormant | £1 | £1 |
| 30 Sep 2021 Dormant | £1 | £1 |
| 30 Sep 2020 Dormant | £1 | £1 |
| 30 Sep 2019 Dormant | £1 | - |
| 30 Sep 2018 Dormant | £1 | £1 |
| 30 Sep 2017 Dormant | £1 | £1 |
| 30 Sep 2016 Dormant | £1 | £1 |
| 30 Sep 2015 Dormant | £1 | £1 |
| 30 Sep 2014 Dormant | £1 | £1 |
| 30 Sep 2013 Dormant | £1 | £1 |
| 30 Sep 2012 Dormant | £1 | £1 |
| 30 Sep 2011 Dormant | £1 | £1 |
| 30 Sep 2010 Dormant | £1 | - |
| 30 Sep 2009 Dormant | £1 | £0 |
| 30 Sep 2008 Dormant | £1 | £0 |
| 30 Sep 2007 Dormant | £1 | £0 |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
Connections
Owned by
Morton Fraser Macroberts Trustees 1 Limited → Morton Fraser Macroberts Trustees Limited
Directors’ other companies
- BELL, Adrian Edward Robert - Director at Morton Fraser Nominees Limited
- BELL, Adrian Edward Robert - Director at Morton Fraser Nominees (No 2) Limited
- BELL, Adrian Edward Robert - Director at Paxton House (Scotland) Limited
- BELL, Adrian Edward Robert - Director at Mactaggart Scott (UK) Limited
- BEVERIDGE, Carryl Mairi Anna - Director at Morton Fraser Nominees (No 2) Limited
- BEVERIDGE, Carryl Mairi Anna - Director at Morton Fraser Nominees Limited
- MACPHAIL, Catriona Mhairi Robertson - Director at Morton Fraser Nominees (No 2) Limited
- MACPHAIL, Catriona Mhairi Robertson - Director at Morton Fraser Nominees Limited
Companies at the same address
- 14 Mason Road (Management Company) Limited (SC694005)
- 18 High Street (Management Company) Limited (SC567579)
- A M Properties (Bonnyrigg) Limited (SC212253)
- Abdive Offshore Services Limited (SC252775)
- Abercastle Investments Limited (SC093773)
- Abercastle Nv Limited (SC340545)
- Abercastle Property Holdings Limited (SC153744)
- Achairn Energy Limited (SC312734)
- Agricultural Capital Holdings Ltd (SC269351)
- Akku Tealing Limited (SC758389)