Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Morton Fraser Macroberts Trustees 1 Limited
- Incorporated
- 23 September 2004 (22 years)
- Previously known as
- Morton Fraser Trustees 1 Limited (until 18 September 2024)Addleshaw Goddard (Scotland) Trustees Limited (until 1 November 2018)HBJ Trustees Limited (until 1 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Level 59 Haymarket SquareEdinburghEH3 8RY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2023
British
Born March 1988 (38)
Director · Appointed 2 November 2021
British
Born June 1989 (37)
Director · Appointed 1 July 2021
British
Born March 1989 (37)
Director · Appointed 24 June 2019
British
Born March 1978 (48)
Director · Appointed 1 November 2018
British
Born December 1982 (43)
Director · Appointed 1 November 2018
British
Born July 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc054500
Former controllers (1)
1 November 2018
Ceased Addleshaw Goddard (Scotland) Services Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Anglo Macscott Limited Owns 25–50% of shares (as a trust)
Morton Fraser Macroberts Trustees 1 Limited This company Owns 75–100% of shares
Morton Fraser Macroberts Trustees 2 Limited Owns 75–100% of shares
Morton Fraser Macroberts Trustees 3 Limited Owns 75–100% of shares
Morton Fraser Macroberts Trustees 4 Limited Owns 75–100% of shares
Morton Fraser Nominees (No 2) Limited Owns 75–100% of shares
Ppan Investments Limited Owns 75–100% of shares (as a trust)
Winton Family Investments Limited Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 4 March 2026 | Appointment of a director | |||
| 4 March 2026 | Appointment of a director | |||
| 6 February 2026 | Current accounting period shortened | |||
| 18 November 2025 | Accounts for a dormant company | 30 September 2025 |
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