Morton Fraser Nominees Limited

Company SC168927 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5y median 3.7y

average tenure

12.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 24Finance 2Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

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 (NO 2) 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	SC168927
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	10/10/1996
Address	LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

Officers (21)

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
White, Joyce Helen Former Director · appointed 2015 · resigned 2017
Brennan, Donna Marie Former Director · appointed 2015 · resigned 2021
Flynn, Austin Former Director · appointed 2014 · resigned 2022
Melville, Christian Kenneth Bowring Former Director · appointed 2014 · resigned 2016
Mackay, Kenneth Richard Former Director · appointed 2011 · resigned 2013
Mckinlay, Sarah Former Director · appointed 2010 · resigned 2013
Rankine, Gilbert David Former Director · appointed 2009 · resigned 2010
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 1996 · resigned 2011
Girdwood, Richard Stuart Haxton Former Director · appointed 1996 · resigned 2005
RAE, Scott Alexander Former Director · appointed 1996 · resigned 2010
Urquhart, Linda Hamilton Former Director · appointed 1996 · resigned 1999
Morton Fraser Former Corporate-secretary · appointed 1996 · resigned 2005

Directors and officers on the Companies House record, current and former.

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