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Governance Register

Company

Morton Fraser Macroberts Trustees 1 Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 19

  1. Robin James Scott Morton 2021–2022 Director View profile
  2. Sue Elizabeth Hunter 2018–2025 Director View profile
  3. James Hamilton Rust 2018–2020 Director View profile
  4. Donna Marie Brennan 2018–2021 Director View profile
  5. Euan Kenneth James Fleming 2018–2018 Director View profile
  6. David Michael Kirchin 2017–2018 Director View profile
  7. Andrew Charles Ley 2017–2018 Director View profile
  8. Gregor John Mitchell 2016–2021 Director View profile
  9. Sarah Mckinlay 2013–2016 Director View profile
  10. Alison Louise Williams 2010–2016 Director View profile
  11. Right Honourable Balfour, the Lord Kinross, Christopher Patrick 2005–2009 Director View profile
  12. Alastair Kennedy Shepherd 2005–2016 Director View profile
  13. Right Honourable Balfour, the Lady Kinross, Catherine Ierenka 2005–2009 Director View profile
  14. Ross Alexander Mackay 2005–2016 Director View profile
  15. Glen Douglas Gilson 2004–2013 Director View profile
  16. Fraser Scott Jackson 2004–2018 Director View profile
  17. Malcolm Henry Mcpherson 2004–2018 Director View profile
  18. Douglas Munro Hunter 2004–2018 Director View profile
  19. Henderson Boyd Jackson Limited 2004–2004 Corporate-nominee-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/2004

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Morton Fraser Macroberts Trustees 1 Limited is controlled by Addleshaw Goddard (Scotland) Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-06-30, ceased 2018-11-01 · source: Companies House PSC register
  2. Addleshaw Goddard (Scotland) Services Limited is controlled by Malcolm Henry Mcpherson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-30, ceased 2017-05-31 · source: Companies House PSC register

Ultimately controlled by Malcolm Henry Mcpherson.

22 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

4.1y median 4.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 36Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC273769
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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