MORTON FRASER NOMINEES (NO 2) LIMITED

SC166452
LEVEL 5, 9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8RY

People & Contacts

Contact Details
Registered Address LEVEL 5,
9 HAYMARKET SQUARE EDINBURGH SCOTLAND

EH3 8RY
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
YORK PLACE (NO 168) LIMITED 21 Jun 1996 - 10 Mar 1998
People

Current directors

MORTON FRASER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 30-31 QUEEN STREET MIDLOTHIAN EH21JX

Date Appointed: 17 Aug 2005

Appointment Type: C

Other Appointments: None

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SUE ELIZABETH HUNTER

Birthdate: Jan 1973

Nationality: BRITISH

Address: 53/1 COMELY BANK ROAD MIDLOTHIAN EH41EJ

Date Appointed: 07 Aug 2008

Appointment Type: D

Other Appointments: None

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MR ADRIAN EDWARD ROBERT BELL

Birthdate: Jun 1966

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 04 May 2022

Appointment Type: D

Other Appointments: None

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MRS CARRYL MAIRI ANNA BEVERIDGE

Birthdate: Nov 1982

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 17 Jun 2014

Appointment Type: D

Other Appointments: None

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CATRIONA MHAIRI ROBERTSON MACPHAIL

Birthdate: Feb 1978

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 24 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MORTON FRASER

Birthdate: N/A

Nationality: BRITISH

Address: 30/31 QUEEN STREET MIDLOTHIAN EH21JX

Date Appointed: 21 Jun 1996

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR ADRIAN EDWARD ROBERT BELL

Birthdate: Jun 1966

Nationality: BRITISH

Address: 25 WEST RELUGAS ROAD EH92PW

Date Appointed: 21 Jun 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR GEORGE BARRIE CLARK

Birthdate: Jan 1952

Nationality: BRITISH

Address: 7 NEWBATTLE TERRACE EH104RU

Date Appointed: 12 Jun 1998

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR AUSTIN FLYNN

Birthdate: Sep 1967

Nationality: BRITISH

Address: QUARTERMILE TWO 2 LISTER SQUARE MIDLOTHIAN EH39GL

Date Appointed: 17 Jun 2014

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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RICHARD STUART HAXTON GIRDWOOD

Birthdate: Apr 1947

Nationality: BRITISH

Address: 106 CRAIGLEA DRIVE MIDLOTHIAN EH105PN

Date Appointed: 27 Feb 1998

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MS DOROTHY ANNE KELLAS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 12 NEWBYTH STEADING EAST LOTHIAN EH403DU

Date Appointed: 09 Aug 1999

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR KENNETH RICHARD MACKAY

Birthdate: Feb 1967

Nationality: BRITISH

Address: QUARTERMILE TWO 2 LISTER SQUARE MIDLOTHIAN EH39GL

Date Appointed: 28 Feb 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MRS SARAH MCKINLAY

Birthdate: Feb 1974

Nationality: BRITISH

Address: QUARTERMILE TWO 2 LISTER SQUARE MIDLOTHIAN EH39GL

Date Appointed: 06 Feb 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN KENNETH BOWRING MELVILLE

Birthdate: Apr 1965

Nationality: BRITISH

Address: QUARTERMILE TWO 2 LISTER SQUARE MIDLOTHIAN EH39GL

Date Appointed: 17 Jun 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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GREGOR JOHN MITCHELL

Birthdate: Oct 1968

Nationality: BRITISH

Address: QUARTERMILE TWO 2 LISTER SQUARE MIDLOTHIAN EH39GL

Date Appointed: 01 Nov 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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ROBIN JAMES SCOTT MORTON

Birthdate: Sep 1956

Nationality: BRITISH

Address: 73 ASHLEY DRIVE MIDLOTHIAN EH111RN

Date Appointed: 17 Mar 2009

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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SCOTT ALEXANDER RAE

Birthdate: Nov 1944

Nationality: BRITISH

Address: COWDENWOOD LAMANCHA EH467BD

Date Appointed: 27 Feb 1998

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR GILBERT DAVID RANKINE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 4 BUCKSTONE AVENUE MIDLOTHIAN EH106QN

Date Appointed: 17 Mar 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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JAMES HAMILTON RUST

Birthdate: Jun 1958

Nationality: BRITISH

Address: 19 DENHAM GREEN TERRACE EH53PE

Date Appointed: 20 Apr 1999

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MS LINDA HAMILTON URQUHART

Birthdate: Aug 1952

Nationality: BRITISH

Address: 4 PENTLAND AVENUE MIDLOTHIAN EH130HZ

Date Appointed: 27 Feb 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT BRUCE WOOD

Birthdate: Sep 1951

Nationality: BRITISH

Address: MARTYRS CROSS MIDLOTHIAN EH26

Date Appointed: 21 Jun 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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