Morton Fraser Nominees (NO 2) Limited
Company SC166452 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Morton Fraser Macroberts Trustees Limited 4 shared directors
- Morton Fraser Nominees Limited 4 shared directors
- Morton Fraser Macroberts Trustees 1 Limited 4 shared directors
- Morton Fraser Macroberts Trustees 4 Limited 4 shared directors
- Morton Fraser Macroberts Trustees 3 Limited 4 shared directors
- Morton Fraser Macroberts Trustees 2 Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC166452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1996 |
| Address | LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Morton Fraser Macroberts Trustees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Inglis, James Director · appointed 2026
- Macpherson, Claire Eileen Director · appointed 2026
- Macphail, Catriona Mhairi Robertson Director · appointed 2019
- Beveridge, Carryl Mairi Anna Director · appointed 2014
- Mitchell, Gregor John Former Director · appointed 2018 · resigned 2021
- Flynn, Austin Former Director · appointed 2014 · resigned 2022
- Melville, Christian Kenneth Bowring Former Director · appointed 2014 · resigned 2016
- Mckinlay, Sarah Former Director · appointed 2012 · resigned 2013
- Mackay, Kenneth Richard Former Director · appointed 2011 · resigned 2013
- Rankine, Gilbert David Former Director · appointed 2009 · resigned 2012
- Morton, Robin James Scott Former Director · appointed 2009 · resigned 2021
- Hunter, Sue Elizabeth Former Director · appointed 2008 · resigned 2025
- Kellas, Dorothy Anne Former Director · appointed 1999 · resigned 2012
- Rust, James Hamilton Former Director · appointed 1999 · resigned 2020
- Clark, George Barrie Former Director · appointed 1998 · resigned 2012
- Urquhart, Linda Hamilton Former Director · appointed 1998 · resigned 1999
- Girdwood, Richard Stuart Haxton Former Director · appointed 1998 · resigned 2005
- RAE, Scott Alexander Former Director · appointed 1998 · resigned 2010
- Morton Fraser Former Corporate-secretary · appointed 1996 · resigned 2005
- Wood, Robert Bruce Former Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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