Morton Fraser Macroberts Trustees 1 Limited
Company SC273769 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
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.
Related organisations
- Morton Fraser Macroberts Trustees Limited 7 shared directors
- Morton Fraser Macroberts Trustees 4 Limited 7 shared directors
- Morton Fraser Macroberts Trustees 3 Limited 7 shared directors
- Morton Fraser Macroberts Trustees 2 Limited 7 shared directors
- Morton Fraser Nominees (NO 2) Limited 4 shared directors
- Morton Fraser Nominees Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC273769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2004 |
| Address | LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Morton Fraser Trustees Limited
ownership of shares 75-100% voting rights 75-100% - Addleshaw Goddard (Scotland) Services Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- Inglis, James Director · appointed 2026
- Macpherson, Claire Eileen Director · appointed 2026
- Wood, Emma Jane Director · appointed 2023
- Kerr, Jack Mclauchlan Director · appointed 2021
- Barclay, Matthew Alexander Director · appointed 2021
- Macphail, Catriona Mhairi Robertson Director · appointed 2019
- Beveridge, Carryl Mairi Anna Director · appointed 2018
- Morton, Robin James Scott Former Director · appointed 2021 · resigned 2022
- Hunter, Sue Elizabeth Former Director · appointed 2018 · resigned 2025
- Rust, James Hamilton Former Director · appointed 2018 · resigned 2020
- Brennan, Donna Marie Former Director · appointed 2018 · resigned 2021
- Fleming, Euan Kenneth James Former Director · appointed 2018 · resigned 2018
- Kirchin, David Michael Former Director · appointed 2017 · resigned 2018
- LEY, Andrew Charles Former Director · appointed 2017 · resigned 2018
- Mitchell, Gregor John Former Director · appointed 2016 · resigned 2021
- Mckinlay, Sarah Former Director · appointed 2013 · resigned 2016
- Williams, Alison Louise Former Director · appointed 2010 · resigned 2016
- Balfour, the Lord Kinross, Christopher Patrick, the Right Honourable Former Director · appointed 2005 · resigned 2009
- Shepherd, Alastair Kennedy Former Director · appointed 2005 · resigned 2016
- Balfour, the Lady Kinross, Catherine Ierenka, the Right Honourable Former Director · appointed 2005 · resigned 2009
- Mackay, Ross Alexander Former Director · appointed 2005 · resigned 2016
- Gilson, Glen Douglas Former Director · appointed 2004 · resigned 2013
- Jackson, Fraser Scott Former Director · appointed 2004 · resigned 2018
- Mcpherson, Malcolm Henry Former Director · appointed 2004 · resigned 2018
- Hunter, Douglas Munro Former Director · appointed 2004 · resigned 2018
- Henderson Boyd Jackson Limited Former Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record