Cross Check

MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED

Company Number

SC395618

Private limited company
Active
OverviewPeopleRelated
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BARCLAY, Matthew Alexander

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland
Country of Residence
Scotland

BELL, Adrian Edward Robert

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland
Country of Residence
United Kingdom

BEVERIDGE, Carryl Mairi Anna

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland
Country of Residence
Scotland

HUNTER, Sue Elizabeth

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland
Country of Residence
Scotland

KERR, Jack Mclauchlan

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland
Country of Residence
Scotland

MACPHAIL, Catriona Mhairi Robertson

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland
Country of Residence
Scotland

WOOD, Emma Jane

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland
Country of Residence
Scotland

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH

ALMOND, Deborah Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
Scotland

BRENNAN, Donna Marie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morton Fraser Llp, 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland
Country of Residence
Scotland

CUNNINGHAM, Gordon Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
Scotland

FLEMING, Euan Kenneth James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
Scotland

GILSON, Glen Douglas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
Scotland

HUNTER, Douglas Munro

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
United Kingdom

JACKSON, Fraser Scott

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
Scotland

KIRCHIN, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
United Kingdom

LEY, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
Scotland

MACKAY, Ross Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
Scotland

MCKINLAY, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
Scotland

MCPHERSON, Malcolm Henry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
Scotland

MITCHELL, Gregor John

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morton Fraser Llp, 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland
Country of Residence
Scotland

MORTON, Robin James Scott

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morton Fraser Llp, 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland
Country of Residence
Scotland

MORTON, Robin James Scott

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morton Fraser Llp, 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland
Country of Residence
Scotland

OLIVER, Charles Keith

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
Scotland

RUST, James Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Morton Fraser Llp, 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland
Country of Residence
Scotland

SHEPHERD, Alastair Kennedy

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
Scotland

WILLIAMS, Alison Louise

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
Scotland

Morton Fraser Trustees Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
5th Floor, Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland

Addleshaw Goddard (Scotland) Services Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland