MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED

SC295061
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
HBJGW TRUSTEES LIMITED 05 Jan 2006 - 01 Jun 2017
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED 01 Jun 2017 - 01 Nov 2018
MORTON FRASER TRUSTEES 3 LIMITED 01 Nov 2018 - 18 Sep 2024
People

Current directors

MATTHEW ALEXANDER BARCLAY

Birthdate: Feb 1989

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 01 Jul 2021

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: 01 Nov 2018

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: 01 Nov 2018

Appointment Type: D

Other Appointments: None

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MS SUE ELIZABETH HUNTER

Birthdate: Jan 1973

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 01 Nov 2018

Appointment Type: D

Other Appointments: None

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JACK MCLAUCHLAN KERR

Birthdate: May 1989

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 02 Nov 2021

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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EMMA JANE WOOD

Birthdate: Feb 1988

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET MIDLOTHIAN EH38EH

Date Appointed: 05 Jan 2006

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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LORD KINROSS CHRISTOPHER PATRICK BALFOUR

Birthdate: Sep 1949

Nationality: BRITISH

Address: 27 WALKER STREET MIDLOTHIAN EH37HX

Date Appointed: 05 Jan 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MS DONNA MARIE BRENNAN

Birthdate: Jul 1973

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 01 Nov 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR GORDON LINDSAY CUNNINGHAM

Birthdate: Feb 1957

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 22 Sep 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR EUAN KENNETH JAMES FLEMING

Birthdate: May 1981

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 09 Jan 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR GLEN DOUGLAS GILSON

Birthdate: Jul 1977

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 05 Jan 2006

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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HENDERSON BOYD JACKSON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET MIDLOTHIAN EH38EH

Date Appointed: 05 Jan 2006

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS MUNRO HUNTER

Birthdate: Jan 1954

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 05 Jan 2006

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR FRASER SCOTT JACKSON

Birthdate: Jan 1954

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 05 Jan 2006

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL KIRCHIN

Birthdate: Aug 1972

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 13 Jul 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES LEY

Birthdate: Jun 1975

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 13 Jul 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ROSS ALEXANDER MACKAY

Birthdate: Sep 1959

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 05 Jan 2006

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MRS SARAH MCKINLAY

Birthdate: Feb 1974

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 08 Apr 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR MALCOLM HENRY MCPHERSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 05 Jan 2006

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR GREGOR JOHN MITCHELL

Birthdate: Jul 1968

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 07 Oct 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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ROBIN JAMES SCOTT MORTON

Birthdate: Sep 1956

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 01 May 2021

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR CHARLES KEITH OLIVER

Birthdate: Mar 1952

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 01 May 2010

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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JAMES HAMILTON RUST

Birthdate: Jun 1958

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 01 Nov 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR KENNEDY SHEPHERD

Birthdate: Jul 1959

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 05 Jan 2006

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES STEWART

Birthdate: Jan 1957

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 01 May 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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CATHERINE IERENKA TAYLOR

Birthdate: Dec 1949

Nationality: BRITISH

Address: 27 WALKER STREET MIDLOTHIAN EH37HX

Date Appointed: 05 Jan 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MRS ALISON LOUISE WILLIAMS

Birthdate: Sep 1955

Nationality: BRITISH

Address: LEVEL 5, 9 HAYMARKET SQUARE EH38RY

Date Appointed: 01 May 2010

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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