Morton Fraser Trustees 1 Limited

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General information

Name:

Morton Fraser Trustees 1 Ltd

Office Address:

C/o Morton Fraser Llp, 5th Floor, Quartermile Two Lister Square EH3 9GL Edinburgh

Number: SC273769

Incorporation date: 2004-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Morton Fraser Trustees 1 Limited. The firm was started twenty years ago and was registered under SC273769 as its registration number. This head office of the company is registered in Edinburgh. You may visit them at C/o Morton Fraser Llp, 5th Floor, Quartermile Two, Lister Square. Despite the fact, that lately it's been known as Morton Fraser Trustees 1 Limited, it had the name changed. The company was known under the name Hbj Trustees until Thursday 1st June 2017, then the company name was replaced by Addleshaw Goddard (scotland) Trustees. The last change came on Thursday 1st November 2018. This business's principal business activity number is 74990 and their NACE code stands for Non-trading company. The business latest filed accounts documents were submitted for the period up to 30th September 2022 and the most current annual confirmation statement was released on 26th August 2023.

Emma W., Jack K., Matthew B. and 4 other members of the Management Board who might be found within the Company Staff section of our website are registered as the firm's directors and have been doing everything they can to help the company for one year.

  • Previous company's names
  • Morton Fraser Trustees 1 Limited 2018-11-01
  • Addleshaw Goddard (scotland) Trustees Limited 2017-06-01
  • Hbj Trustees Limited 2004-09-23

Financial data based on annual reports

Company staff

Emma W.

Role: Director

Appointed: 01 June 2023

Latest update: 9 April 2024

Jack K.

Role: Director

Appointed: 02 November 2021

Latest update: 9 April 2024

Matthew B.

Role: Director

Appointed: 01 July 2021

Latest update: 9 April 2024

Catriona M.

Role: Director

Appointed: 24 June 2019

Latest update: 9 April 2024

Adrian B.

Role: Director

Appointed: 01 November 2018

Latest update: 9 April 2024

Carryl B.

Role: Director

Appointed: 01 November 2018

Latest update: 9 April 2024

Sue H.

Role: Director

Appointed: 01 November 2018

Latest update: 9 April 2024

People with significant control

The companies that control this firm are as follows: Morton Fraser Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Lister Square, EH3 9GL and was registered as a PSC under the registration number Sc054500.

Morton Fraser Trustees Limited
Address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc054500
Notified on 1 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Addleshaw Goddard (Scotland) Services Limited
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc122426
Notified on 30 June 2016
Ceased on 1 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 6 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 6 June 2013
Annual Accounts 26 May 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 26 May 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22 May 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 24 May 2017
Annual Accounts 28 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Thursday 1st June 2023. (AP01)
filed on: 1st, June 2023
officers
Free Download Download filing (2 pages)

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  • 74990 : Non-trading company
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