Morton Fraser Secretaries Limited

Corporate Officer

2 active companies · 35 dissolved

These details are public data from the Companies House register.

Appointments 2 current

Corporate Nominee Secretary · Appointed 25 July 2005
Active
Net assets £233.8k, 2025 total exemption full accounts · Incorporated 2005
Corporate Nominee Secretary · Appointed 15 June 2004
Active
Total exemption full accounts · Incorporated 2004
Former appointments (198)
S & B Manufacturing Limited
Corporate Nominee Secretary · Appointed 31 January 2008
Company dissolved
N2 Ferntown 2 Limited
Corporate Nominee Secretary · Appointed 22 November 2007
Company dissolved
Etterby Developments Limited
Corporate Nominee Secretary · Appointed 30 October 2007
Company dissolved
Torglenn Limited
Corporate Nominee Secretary · Appointed 26 September 2007
Company dissolved
Blue Property SPV1 (Carnbroe) Limited
Corporate Nominee Secretary · Appointed 31 May 2007
Company dissolved
York Place (No. 423) Limited
Corporate Nominee Secretary · Appointed 31 May 2007
Company dissolved
Goldsack and Scott Limited
Corporate Nominee Secretary · Appointed 14 May 2007
Company dissolved
Fireplace Factory Outlet Centres Limited
Corporate Nominee Secretary · Appointed 1 March 2007
Company dissolved
York Place (No. 404) Limited
Corporate Nominee Secretary · Appointed 2 February 2007
Company dissolved
North British Properties (General Partner) Limited
Corporate Nominee Secretary · Appointed 2 February 2007
Company dissolved
Symphony Equity Investments Limited
Corporate Nominee Secretary · Appointed 2 February 2007
Company dissolved
M-Versation Limited
Corporate Nominee Secretary · Appointed 30 November 2006
Company dissolved
The Private Jet Club Ltd.
Corporate Nominee Secretary · Appointed 25 September 2006
Company dissolved
Morton Fraser Nominees (No.3) Limited
Corporate Nominee Secretary · Appointed 4 September 2006
Company dissolved
Kiln Square Limited
Corporate Nominee Secretary · Appointed 27 June 2006
Company dissolved
Green Coast Investment Limited
Corporate Nominee Secretary · Appointed 12 June 2006
Company dissolved
York Place Directors Limited
Corporate Nominee Secretary · Appointed 4 May 2006
Company dissolved
Rga (Waterfront) Limited
Corporate Nominee Secretary · Appointed 22 March 2006
Company dissolved
York Place Scotland Limited
Corporate Nominee Secretary · Appointed 1 December 2005
Company dissolved
Envireneer Holdings Limited
Corporate Nominee Secretary · Appointed 25 November 2005
Company dissolved
P E Founder Limited
Corporate Nominee Secretary · Appointed 2 February 2005
Company dissolved
Duskwater Investments Limited
Corporate Nominee Secretary · Appointed 5 January 2005
Company dissolved
Envireneer R&D Limited
Corporate Nominee Secretary · Appointed 27 October 2004
Company dissolved
York Place (No. 315) Limited
Corporate Nominee Secretary · Appointed 31 March 2004
Company dissolved
Muir Maxwell Trust Limited
Corporate Nominee Secretary · Appointed 10 March 2004
Company dissolved
Active Retail Fund (General Partner) Limited
Corporate Nominee Secretary · Appointed 23 June 2003
Company dissolved
Koehler Medical Limited
Corporate Nominee Secretary · Appointed 9 September 2002
Company dissolved
Koehler Chemie Limited
Corporate Nominee Secretary · Appointed 27 August 2002
Company dissolved
Jaun Limited
Corporate Nominee Secretary · Appointed 16 May 2002
Company dissolved
Maienfeld Limited
Corporate Nominee Secretary · Appointed 14 May 2002
Company dissolved
Etoy Limited
Corporate Nominee Secretary · Appointed 22 January 2002
Company dissolved
Dezaley Limited
Corporate Nominee Secretary · Appointed 22 January 2002
Company dissolved
Flims Limited
Corporate Nominee Secretary · Appointed 22 January 2002
Company dissolved
Basel Limited
Corporate Nominee Secretary · Appointed 13 December 2001
Company dissolved
Latam Directors Limited
Corporate Nominee Secretary · Appointed 11 July 2001
Company dissolved
Corporate Nominee Secretary · Appointed 7 February 2008 · Resigned 8 February 2008
Company active
The Edinburgh Golf Shop Limited
Corporate Nominee Secretary · Appointed 31 January 2008 · Resigned 19 February 2008
Company dissolved
SDS310114 Realisations Limited
Corporate Nominee Secretary · Appointed 31 January 2008 · Resigned 3 April 2008
Company dissolved
Corporate Nominee Secretary · Appointed 20 December 2007 · Resigned 25 February 2008
Company active
Red Kite Pictures Limited
Corporate Nominee Secretary · Appointed 20 December 2007 · Resigned 17 January 2008
Company dissolved
Corporate Nominee Secretary · Appointed 20 December 2007 · Resigned 23 March 2009
Company active
V1 DFG Limited
Corporate Nominee Secretary · Appointed 20 December 2007 · Resigned 8 March 2010
Company dissolved
Mackinnon Consulting Limited
Corporate Nominee Secretary · Appointed 20 December 2007 · Resigned 24 June 2014
Company dissolved
Corporate Nominee Secretary · Appointed 22 November 2007 · Resigned 27 November 2007
Company active
Hillwood Holdings Limited
Corporate Nominee Secretary · Appointed 22 November 2007 · Resigned 27 November 2007
Company dissolved
Corporate Nominee Secretary · Appointed 30 October 2007 · Resigned 9 November 2007
Company active
Corporate Nominee Secretary · Appointed 30 October 2007 · Resigned 6 November 2007
Company active
Oroso Limited
Corporate Nominee Secretary · Appointed 2 October 2007 · Resigned 31 October 2007
Company dissolved
Harsco (York Place) Limited
Corporate Nominee Secretary · Appointed 2 October 2007 · Resigned 18 October 2010
Company dissolved
Rutland (Nominees) Limited
Corporate Nominee Secretary · Appointed 26 September 2007 · Resigned 31 May 2010
Company dissolved
Corporate Nominee Secretary · Appointed 25 September 2007 · Resigned 1 February 2008
Company active
London Deutsche GP Limited
Corporate Nominee Secretary · Appointed 19 July 2007 · Resigned 3 August 2007
Company dissolved
Curo Rosyth General Partner Limited
Corporate Nominee Secretary · Appointed 19 July 2007 · Resigned 7 September 2007
Company dissolved
Corporate Nominee Secretary · Appointed 13 July 2007 · Resigned 4 September 2007
Company active
Corporate Nominee Secretary · Appointed 13 July 2007 · Resigned 29 April 2008
Company active
Macdonald Properties SPV1 (Perth Road) Limited
Corporate Nominee Secretary · Appointed 13 July 2007 · Resigned 15 June 2009
Company dissolved
Taynuilt Properties Limited
Corporate Nominee Secretary · Appointed 15 June 2007 · Resigned 18 December 2014
Company dissolved
Corporate Nominee Secretary · Appointed 15 June 2007 · Resigned 30 April 2008
Company active
Corporate Nominee Secretary · Appointed 15 June 2007 · Resigned 23 July 2007
Company active
Cairn Mhor Childcare Partnership Limited
Corporate Nominee Secretary · Appointed 15 June 2007 · Resigned 13 September 2010
Company dissolved
Corporate Nominee Secretary · Appointed 15 June 2007 · Resigned 15 June 2008
Company active
Bodycare We Care Limited
Corporate Nominee Secretary · Appointed 31 May 2007 · Resigned 5 June 2007
Company dissolved
Abm (Scotland) Limited
Corporate Nominee Secretary · Appointed 31 May 2007 · Resigned 14 June 2007
Company dissolved
Platina Carry II Limited
Corporate Nominee Secretary · Appointed 14 May 2007 · Resigned 21 May 2007
Company dissolved
Applied Capital (Consultancy) Limited
Corporate Nominee Secretary · Appointed 2 April 2007 · Resigned 3 May 2007
Company dissolved
Curvy Girl Limited
Corporate Nominee Secretary · Appointed 2 April 2007 · Resigned 6 May 2009
Company dissolved
Inchmuir Limited
Corporate Nominee Secretary · Appointed 2 April 2007 · Resigned 1 June 2007
Company dissolved
Corporate Nominee Secretary · Appointed 2 April 2007 · Resigned 30 April 2008
Company active
Mark Wallace Cars Limited
Corporate Nominee Secretary · Appointed 16 March 2007 · Resigned 30 April 2008
Company dissolved
HPFM Investments Limited
Corporate Nominee Secretary · Appointed 16 March 2007 · Resigned 25 June 2007
Company dissolved
Corporate Nominee Secretary · Appointed 2 February 2007 · Resigned 21 February 2012
Company dissolved
Buchanan Leisure Limited
Corporate Nominee Secretary · Appointed 2 February 2007 · Resigned 2 March 2007
Company dissolved
Corporate Nominee Secretary · Appointed 12 January 2007 · Resigned 3 July 2008
Company active
Dog House Properties Ltd.
Corporate Nominee Secretary · Appointed 12 January 2007 · Resigned 1 August 2013
Company dissolved
Feusd Ltd.
Corporate Nominee Secretary · Appointed 12 January 2007 · Resigned 29 January 2007
Company dissolved
Blue Property Limited
Corporate Nominee Secretary · Appointed 12 January 2007 · Resigned 28 April 2010
Company dissolved
Corporate Nominee Secretary · Appointed 30 November 2006 · Resigned 9 January 2007
Company active
Corporate Nominee Secretary · Appointed 30 November 2006 · Resigned 30 March 2011
Company active
FB Realisations Limited
Corporate Nominee Secretary · Appointed 4 September 2006 · Resigned 13 October 2006
Company dissolved
DDK Investments Limited
Corporate Nominee Secretary · Appointed 4 September 2006 · Resigned 13 October 2006
Company dissolved
Recruitwork Limited
Corporate Nominee Secretary · Appointed 4 September 2006 · Resigned 5 October 2006
Company dissolved
Yongfong Limited
Corporate Nominee Secretary · Appointed 4 September 2006 · Resigned 23 September 2009
Company dissolved
Resorsys (UK) Limited
Corporate Nominee Secretary · Appointed 4 September 2006 · Resigned 30 November 2006
Company dissolved
Corporate Nominee Secretary · Appointed 17 August 2006 · Resigned 4 September 2007
Company active
York Place (No.384) Limited
Corporate Nominee Secretary · Appointed 17 August 2006 · Resigned 11 January 2008
Company dissolved
Corporate Nominee Secretary · Appointed 17 August 2006 · Resigned 30 August 2006
Company active
Fords Retail Limited
Corporate Nominee Secretary · Appointed 17 August 2006 · Resigned 13 October 2006
Company dissolved
Corporate Nominee Secretary · Appointed 16 August 2006 · Resigned 13 January 2009
Company active
York Place (No. 381) Limited
Corporate Nominee Secretary · Appointed 19 June 2006 · Resigned 14 October 2007
Company dissolved
Corporate Nominee Secretary · Appointed 19 June 2006 · Resigned 8 May 2008
Company active
Incovo Communication Technology Limited
Corporate Nominee Secretary · Appointed 12 June 2006 · Resigned 25 February 2008
Company dissolved
Corporate Nominee Secretary · Appointed 7 June 2006 · Resigned 23 June 2006
Company active
Corporate Nominee Secretary · Appointed 7 June 2006 · Resigned 10 August 2006
Company active
Corporate Nominee Secretary · Appointed 7 June 2006 · Resigned 10 August 2006
Company active
Pizza & Spaghetti House Limited
Corporate Nominee Secretary · Appointed 7 June 2006 · Resigned 10 August 2006
Company dissolved
Glasgow Spirits Scotland Limited
Corporate Nominee Secretary · Appointed 7 June 2006 · Resigned 8 June 2006
Company dissolved
Corporate Nominee Secretary · Appointed 4 May 2006 · Resigned 29 April 2013
Company active
Corporate Nominee Secretary · Appointed 22 March 2006 · Resigned 18 May 2006
Company active
Incovo Holdings Limited
Corporate Nominee Secretary · Appointed 22 March 2006 · Resigned 22 November 2006
Company dissolved
Corporate Nominee Secretary · Appointed 20 March 2006 · Resigned 15 August 2010
Company active
Delphix Limited
Corporate Nominee Secretary · Appointed 22 February 2006 · Resigned 13 June 2006
Company dissolved
Scotfoil Limited
Corporate Nominee Secretary · Appointed 22 February 2006 · Resigned 9 May 2006
Company dissolved
Kingston & Hurn Limited
Corporate Nominee Secretary · Appointed 22 February 2006 · Resigned 18 August 2006
Company dissolved
The Strip (Fife)
Corporate Nominee Secretary · Appointed 10 February 2006 · Resigned 1 March 2006
Company dissolved
Spoons Limited
Corporate Nominee Secretary · Appointed 7 February 2006 · Resigned 18 August 2006
Company dissolved
Brogan Campbell Dallas Financial Services Limited
Corporate Nominee Secretary · Appointed 7 February 2006 · Resigned 20 April 2007
Company dissolved
Hunter Property Ventures Limited
Corporate Nominee Secretary · Appointed 15 December 2005 · Resigned 18 May 2006
Company dissolved
Corporate Nominee Secretary · Appointed 25 November 2005 · Resigned 18 December 2014
Company active
Ateeda Limited
Corporate Nominee Secretary · Appointed 25 November 2005 · Resigned 11 July 2008
Company dissolved
Holyrood Aparthotel Holdings Limited
Corporate Nominee Secretary · Appointed 2 November 2005 · Resigned 23 November 2005
Company dissolved
Corporate Nominee Secretary · Appointed 29 September 2005 · Resigned 20 May 2013
Company active
Polska Estates Limited
Corporate Nominee Secretary · Appointed 16 September 2005 · Resigned 17 June 2008
Company dissolved
Icetech Freezers Limited
Corporate Nominee Secretary · Appointed 8 June 2005 · Resigned 7 September 2005
Company dissolved
Buccleuch Grant Limited
Corporate Nominee Secretary · Appointed 13 May 2005 · Resigned 13 September 2005
Company dissolved
Active Retail Antrim Fund (General Partner) Limited
Corporate Nominee Secretary · Appointed 19 April 2005 · Resigned 1 June 2010
Company dissolved
Tayside Property Services Limited
Corporate Nominee Secretary · Appointed 19 April 2005 · Resigned 1 June 2005
Company dissolved
Norfrost Limited
Corporate Nominee Secretary · Appointed 19 April 2005 · Resigned 14 September 2005
Company dissolved
Atrium Games Limited
Corporate Nominee Secretary · Appointed 18 April 2005 · Resigned 31 March 2006
Company dissolved
Corporate Nominee Secretary · Appointed 30 March 2005 · Resigned 11 April 2005
Company active
Resorsys (Holdings) Limited
Corporate Nominee Secretary · Appointed 20 March 2005 · Resigned 1 December 2006
Company dissolved
Jahan Cashmere Limited
Corporate Nominee Secretary · Appointed 20 March 2005 · Resigned 6 April 2005
Company dissolved
York Place (No. 339) Limited
Corporate Nominee Secretary · Appointed 20 March 2005 · Resigned 13 April 2005
Company dissolved
Lifelong Ascents Limited
Corporate Nominee Secretary · Appointed 2 February 2005 · Resigned 2 August 2005
Company dissolved
Newbattle Limited
Corporate Nominee Secretary · Appointed 5 January 2005 · Resigned 18 January 2005
Company dissolved
Corporate Nominee Secretary · Appointed 5 January 2005 · Resigned 21 June 2006
Company active
Ads Visual Limited
Corporate Nominee Secretary · Appointed 27 October 2004 · Resigned 7 January 2005
Company dissolved
Corporate Nominee Secretary · Appointed 1 October 2004 · Resigned 6 October 2004
Company active
Corporate Nominee Secretary · Appointed 31 August 2004 · Resigned 16 December 2004
Company active
Corporate Nominee Secretary · Appointed 31 August 2004 · Resigned 8 May 2006
Company active
Caithness Horizons
Corporate Nominee Secretary · Appointed 28 June 2004 · Resigned 13 January 2011
Company dissolved
Corporate Nominee Secretary · Appointed 15 June 2004 · Resigned 16 July 2004
Company active
L.A. Marine Limited
Corporate Nominee Secretary · Appointed 15 June 2004 · Resigned 10 August 2004
Company dissolved
Tgi Golf Europe Limited
Corporate Nominee Secretary · Appointed 1 June 2004 · Resigned 21 June 2004
Company dissolved
Kirkhill (General Partner) Limited
Corporate Nominee Secretary · Appointed 21 May 2004 · Resigned 9 June 2004
Company dissolved
Corporate Nominee Secretary · Appointed 20 May 2004 · Resigned 13 September 2010
Company active
Project Scotland
Corporate Nominee Secretary · Appointed 6 May 2004 · Resigned 22 February 2005
Company dissolved
Corporate Nominee Secretary · Appointed 19 January 2004 · Resigned 13 October 2009
Company active
Corporate Nominee Secretary · Appointed 5 December 2003 · Resigned 23 January 2004
Company active
NVF GP Limited
Corporate Nominee Secretary · Appointed 9 October 2003 · Resigned 15 December 2003
Company dissolved
JGDF Limited
Corporate Nominee Secretary · Appointed 8 October 2003 · Resigned 31 December 2003
Company dissolved
Scottish Epilepsy Initiative
Corporate Nominee Secretary · Appointed 1 October 2003 · Resigned 11 June 2004
Company dissolved
Corporate Nominee Secretary · Appointed 12 September 2003 · Resigned 7 January 2004
Company active
Corporate Nominee Secretary · Appointed 12 August 2003 · Resigned 26 September 2003
Company active
Corporate Nominee Secretary · Appointed 3 July 2003 · Resigned 3 February 2004
Company active
Corporate Nominee Secretary · Appointed 23 June 2003 · Resigned 31 March 2004
Company dissolved
Corporate Nominee Secretary · Appointed 23 June 2003 · Resigned 10 July 2003
Company active
Corporate Nominee Secretary · Appointed 2 April 2003 · Resigned 22 April 2003
Company active
Fortis Lease UK Retail Ltd.
Corporate Nominee Secretary · Appointed 18 February 2003 · Resigned 20 May 2003
Company dissolved
Airbles Construction (No. 2) Limited
Corporate Nominee Secretary · Appointed 15 January 2003 · Resigned 21 January 2003
Company dissolved
Dca Media Limited
Corporate Nominee Secretary · Appointed 15 January 2003 · Resigned 9 February 2004
Company dissolved
Borough Hotel (Scotland) Limited
Corporate Nominee Secretary · Appointed 27 November 2002 · Resigned 19 March 2003
Company dissolved
Corporate Nominee Secretary · Appointed 27 November 2002 · Resigned 21 January 2003
Company active
Airbles Construction (No. 1) Limited
Corporate Nominee Secretary · Appointed 27 November 2002 · Resigned 21 January 2003
Company dissolved
Corporate Nominee Secretary · Appointed 23 October 2002 · Resigned 30 May 2003
Company active
Kandersteg Limited
Corporate Nominee Secretary · Appointed 14 May 2002 · Resigned 25 February 2022
Company dissolved
BKF Sixty-One Limited
Corporate Nominee Secretary · Appointed 25 April 2002 · Resigned 12 June 2003
Company dissolved
Corporate Nominee Secretary · Appointed 2 April 2002 · Resigned 25 July 2002
Company active
Corporate Nominee Secretary · Appointed 2 April 2002 · Resigned 7 May 2008
Company active
Corporate Nominee Secretary · Appointed 8 February 2002 · Resigned 22 February 2002
Company active
Americium Developments Limited
Corporate Nominee Secretary · Appointed 29 January 2002 · Resigned 21 October 2002
Company dissolved
Americium Developments (Edi) Limited
Corporate Nominee Secretary · Appointed 29 January 2002 · Resigned 21 October 2002
Company dissolved
Corporate Nominee Secretary · Appointed 14 December 2001 · Resigned 31 December 2003
Company active
Avendris Limited
Corporate Nominee Secretary · Appointed 14 December 2001 · Resigned 11 February 2002
Company dissolved
Aigle Limited
Corporate Nominee Secretary · Appointed 13 December 2001 · Resigned 25 February 2022
Company dissolved
Corporate Nominee Secretary · Appointed 11 July 2001 · Resigned 30 November 2001
Company active
Corporate Nominee Secretary · Appointed 12 June 2001 · Resigned 7 August 2001
Company active
Fortis Lease UK (5) Ltd.
Corporate Nominee Secretary · Appointed 12 July 2000 · Resigned 6 September 2000
Company dissolved
Corporate Nominee Secretary · Appointed 30 March 2000 · Resigned 15 September 2000
Company active
Carter Rae Communications Limited
Corporate Nominee Secretary · Appointed 30 March 2000 · Resigned 19 April 2000
Company dissolved
Access Audio Limited
Corporate Nominee Secretary · Appointed 3 February 2000 · Resigned 2 February 2001
Company dissolved
Corporate Nominee Secretary · Appointed 18 November 1999 · Resigned 14 February 2000
Company in receivership
Corporate Nominee Secretary · Appointed 14 September 1999 · Resigned 4 May 2000
Company active
Arrow Goldstar Limited
Corporate Nominee Secretary · Appointed 22 July 1999 · Resigned 13 December 1999
Company dissolved
Corporate Nominee Secretary · Appointed 19 May 1999 · Resigned 31 May 1999
Company in liquidation
Corporate Nominee Secretary · Appointed 5 May 1999 · Resigned 18 June 1999
Company active
Corporate Nominee Secretary · Appointed 10 February 1999 · Resigned 5 March 1999
Company active
Corporate Nominee Secretary · Appointed 10 February 1999 · Resigned 19 August 1999
Company active
Corporate Nominee Secretary · Appointed 25 June 1998 · Resigned 5 November 1998
Company active
Mao Restaurants (Scotland) Limited
Corporate Nominee Secretary · Appointed 24 June 1998 · Resigned 27 November 1998
Company dissolved
Corporate Nominee Secretary · Appointed 11 February 1998 · Resigned 21 December 2001
Company in liquidation
Netlet Holdings Limited
Corporate Nominee Secretary · Appointed 9 January 1998 · Resigned 27 October 2000
Company dissolved
Corporate Nominee Secretary · Appointed 9 January 1998 · Resigned 25 February 1998
Company active
Corporate Nominee Secretary · Appointed 3 October 1997 · Resigned 4 March 1998
Company active
Corporate Nominee Secretary · Appointed 12 May 1997 · Resigned 20 June 1997
Company active
Corporate Nominee Secretary · Appointed 21 April 1997 · Resigned 23 June 1997
Company active
Rhys Davies Freight Logistics (Scotland) Limited
Corporate Nominee Secretary · Appointed 11 June 1996 · Resigned 19 June 1996
Company dissolved
Corporate Nominee Secretary · Appointed 22 March 1996 · Resigned 3 June 1996
Company active
Corporate Nominee Secretary · Appointed 3 November 1994 · Resigned 3 November 1994
Company active
Corporate Nominee Secretary · Appointed 28 July 1993 · Resigned 21 February 1994
Company active
Baxters (Falkirk) Limited
Corporate Nominee Secretary · Appointed 9 June 1993 · Resigned 25 November 1993
Company dissolved
Corporate Nominee Secretary · Appointed 23 April 1993 · Resigned 21 February 1994
Company active
Corporate Nominee Secretary · Appointed 25 September 1992 · Resigned 7 December 1992
Company active
Abercastle Developments Limited
Corporate Nominee Secretary · Appointed 11 December 1991 · Resigned 23 April 1992
Company dissolved
Corporate Nominee Secretary · Appointed 8 August 1991 · Resigned 12 December 1991
Company active
Waverley Cars Limited
Corporate Nominee Secretary · Appointed 11 January 1991 · Resigned 23 March 1992
Company dissolved
Corporate Nominee Secretary · Appointed 31 May 1990 · Resigned 2 July 1990
Company active
Varco (U.K.) Limited
Corporate Nominee Secretary · Resigned 10 June 2003
Company dissolved
Shanklin Limited
Corporate Nominee Secretary · Resigned 14 August 1988
Company dissolved

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