The Governance RegisterEdition 2026 · Compiled 12th July 2026

Morton Fraser Macroberts Trustees 4 Limited

Company SC282670 Active

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Board DNA

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

7
directors on the board
4.1y median 4.7y
average tenure
7.7y
longest tenure
2
directors past 6 years
0 vs 7 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC282670
StatusActive
TypePrivate Limited Company
Incorporated05/04/2005
AddressLEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

69102 - Solicitors74990 - Non-trading company

Ownership - persons with significant control (4)

  • Morton Fraser Trustees Limited
    ownership of shares 75-100% voting rights 75-100%
  • Mr Charles Keith Oliver ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Alison Louise Williams ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Addleshaw Goddard (Scotland) Services Limited ceased
    ownership of shares 75-100% voting rights 75-100%

Officers (23)

  • 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
  • Mitchell, Gregor John Former Director · appointed 2017 · resigned 2021
  • Kirchin, David Michael Former Director · appointed 2017 · resigned 2018
  • LEY, Andrew Charles Former Director · appointed 2017 · resigned 2018
  • Mckinlay, Sarah Former Director · appointed 2013 · resigned 2016
  • Mackay, Ross Alexander Former Director · appointed 2010 · resigned 2016
  • Gilson, Glen Douglas Former Director · appointed 2010 · resigned 2013
  • Hunter, Douglas Munro Former Director · appointed 2010 · resigned 2018
  • Shepherd, Alastair Kennedy Former Director · appointed 2010 · resigned 2016
  • Williams, Alison Louise Former Director · appointed 2005 · resigned 2016
  • Oliver, Charles Keith Former Director · appointed 2005 · resigned 2017
  • Olivers WS Former Corporate-secretary · appointed 2005 · resigned 2010

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

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