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Companies/SC166452

Morton Fraser Nominees (No 2) Limited

Non-trading company · Edinburgh

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Morton Fraser Macroberts Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-05 · No cessation recorded

Source record 612145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
CM
Claire Eileen MacphersonCurrent director
Appointed 2026-03-03
+7 others
JI
James InglisCurrent director
Appointed 2026-03-03
+10 others
AB
Adrian BellCurrent director
Appointed 2022-05-04 · 4 yrs · Director
+52 others
CM
Catriona MacphailCurrent director
Appointed 2019-06-24 · 7 yrs · Solicitor
+7 others
CB
Carryl BeveridgeCurrent director
Appointed 2014-06-17 · 12 yrs · Solicitor
+7 others
CorpMorton Fraser Secretaries LimitedCurrent secretary
Appointed 2005-08-17 · 21 yrs
+147 others
Show 16 historical appointments
GM
Gregor MitchellResigned director
Resigned 2018-11-01 · 2 yrs · Solicitor
CM
Christian MelvilleResigned director
Resigned 2014-06-17 · 1 yr · Solicitor
AF
Austin FlynnResigned director
Resigned 2014-06-17 · 7 yrs · Solicitor
SM
Sarah MckinlayResigned director
Resigned 2012-02-06 · 1 yr · Solicitor
KM
Kenneth MackayResigned director
Resigned 2011-02-28 · 2 yrs · Solicitor
GR
Gilbert RankineResigned director
Resigned 2009-03-17 · 2 yrs · Solicitor
RM
Robin MortonResigned director
Resigned 2009-03-17 · 12 yrs · Solicitor
SH
Sue HunterResigned director
Resigned 2008-08-07 · 17 yrs · Solicitor
DK
Dorothy KellasResigned director
Resigned 1999-08-09 · 12 yrs · Writer To The Signet
JR
James RustResigned director
Resigned 1999-04-20 · 21 yrs · Writer To The Signet
GC
George ClarkResigned director
Resigned 1998-06-12 · 13 yrs · Solicitor
LU
Linda UrquhartResigned director
Resigned 1998-02-27 · 1 yr · Solicitor
RG
Richard GirdwoodResigned director
Resigned 1998-02-27 · 7 yrs · Solicitor
SR
Scott RaeResigned director
Resigned 1998-02-27 · 12 yrs · Solicitor
RW
Robert WoodResigned director
Resigned 1996-06-21 · 1 yr · Ws
AB
Adrian BellResigned director
Resigned 1996-06-21 · 1 yr · Ws

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active