MF

MORTON FRASER DIRECTORS LIMITED

Active

Company number SC157556

Edinburgh, Scotland · Incorporated 20 April 1995

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

Last updated on 13 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

YORK PLACE (NO.156) LIMITED · 20 April 1995 – 21 April 1997

Company overview

Morton Fraser Directors Limited is an active private limited company incorporated in Scotland on 20 April 1995. The company is registered at Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY.

It is currently dormant, with its most recent accounts made up to 30 April 2025. The next accounts are due by 31 December 2026. A confirmation statement was filed on 16 April 2026 with no updates, and the next statement is due by 17 April 2027.

The company has three directors: Adrian Edward Robert Bell (appointed 20 April 1995), Paul James Thomas Geoghegan and Ross Graham Caldwell (both appointed 1 May 2017). There are no persons with significant control, charges, or insolvency history.

The company’s principal activity is classified under SIC code 74990.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Change Account Reference Date Company Current Shortened
Accounts
6 February 2026 View
Accounts With Accounts Type Dormant
Accounts
18 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
15 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Accounts With Accounts Type Dormant
Accounts
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Dormant
Accounts
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Dormant
Accounts
13 May 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Dormant
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Dormant
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Accounts With Accounts Type Dormant
Accounts
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Appoint Person Director Company With Name
Officers
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
1 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Dormant
Accounts
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Dormant
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
8 January 2014 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Accounts With Accounts Type Dormant
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Dormant
Accounts
10 October 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Dormant
Accounts
17 January 2011 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Accounts With Accounts Type Dormant
Accounts
19 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
13 February 2009 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Dormant
Accounts
18 January 2008 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
8 March 2007 View
Accounts With Accounts Type Dormant
Accounts
28 February 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Annual Return
19 April 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Dormant
Accounts
28 December 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Dormant
Accounts
24 January 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Dormant
Accounts
28 January 2004 View
Legacy
Annual Return
9 April 2003 View
Accounts With Accounts Type Dormant
Accounts
22 January 2003 View
Legacy
Annual Return
27 March 2002 View
Accounts With Accounts Type Dormant
Accounts
30 July 2001 View
Legacy
Annual Return
3 April 2001 View
Accounts With Accounts Type Dormant
Accounts
5 July 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Address
7 February 2000 View
Resolution
Resolution
30 January 2000 View
Resolution
Resolution
30 January 2000 View
Resolution
Resolution
30 January 2000 View
Resolution
Resolution
30 January 2000 View
Accounts With Accounts Type Dormant
Accounts
30 January 2000 View
Legacy
Annual Return
30 March 1999 View
Accounts With Accounts Type Dormant
Accounts
15 May 1998 View
Legacy
Annual Return
31 March 1998 View
Resolution
Resolution
4 February 1998 View
Accounts With Accounts Type Dormant
Accounts
4 February 1998 View
Certificate Change Of Name Company
Change Of Name
18 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Annual Return
16 April 1997 View
Accounts With Accounts Type Dormant
Accounts
2 January 1997 View
Resolution
Resolution
2 January 1997 View
Legacy
Annual Return
9 April 1996 View
Incorporation Company
Incorporation
20 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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