Morton Fraser Macroberts Trustees 3 Limited
SC295061 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2006-01-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · DORMANT
- Next accounts due
- 2026-12-31 in 197 days
- Confirmation statement
- last made up 2026-01-05 · next due 2027-01-19
Registered office
Level 5,9 Haymarket Square
Edinburgh
Eh3 8ry
Peer comparison
Compared against 3,581 UK companies in SIC 74990 (Non-trading company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jan 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jan 2025 | Jan 2024 | Jan 2023 | Jan 2022 | Jan 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (31)
- Inglis, James · Director appointed 2026-03-03
- Macpherson, Claire Eileen · Director appointed 2026-03-03
- Wood, Emma Jane · Director appointed 2023-06-01
- Kerr, Jack Mclauchlan · Director appointed 2021-11-02
- Barclay, Matthew Alexander · Director appointed 2021-07-01
- Macphail, Catriona Mhairi Robertson · Director appointed 2019-06-24
- Beveridge, Carryl Mairi Anna · Director appointed 2018-11-01
- Bell, Adrian Edward Robert · Director appointed 2018-11-01
- Hunter, Sue Elizabeth · Director appointed 2018-11-01 resigned 2025-10-31
- Morton, Robin James Scott · Director appointed 2018-11-01 resigned 2021-05-01
- Brennan, Donna Marie · Director appointed 2018-11-01 resigned 2021-04-30
- Mitchell, Gregor John · Director appointed 2016-10-07 resigned 2021-03-01
- Rust, James Hamilton · Director appointed 2018-11-01 resigned 2020-08-10
- Fleming, Euan Kenneth James · Director appointed 2018-01-09 resigned 2018-11-01
- Ley, Andrew Charles · Director appointed 2017-07-13 resigned 2018-11-01
- Kirchin, David Michael · Director appointed 2017-07-13 resigned 2018-11-01
- Mcpherson, Malcolm Henry · Director appointed 2006-01-05 resigned 2018-11-01
- Hunter, Douglas Munro · Director appointed 2006-01-05 resigned 2018-11-01
- Addleshaw Goddard (Scotland) Secretarial Limited · Corporate Secretary appointed 2006-01-05 resigned 2018-10-01
- Jackson, Fraser Scott · Director appointed 2006-01-05 resigned 2018-01-09
- Oliver, Charles Keith · Director appointed 2010-05-01 resigned 2017-04-30
- Mckinlay, Sarah · Director appointed 2013-04-08 resigned 2016-12-31
- Williams, Alison Louise · Director appointed 2010-05-01 resigned 2016-10-04
- Mackay, Ross Alexander · Director appointed 2006-01-05 resigned 2016-10-04
- Shepherd, Alastair Kennedy · Director appointed 2006-01-05 resigned 2016-10-04
- Gilson, Glen Douglas · Director appointed 2006-01-05 resigned 2013-02-28
- Cunningham, Gordon Lindsay · Director appointed 2008-09-22 resigned 2012-04-30
- Taylor, Catherine Ierenka · Director appointed 2006-01-05 resigned 2009-12-30
- Balfour, Christopher Patrick, Lord Kinross · Director appointed 2006-01-05 resigned 2009-12-30
- Stewart, Alan James · Director appointed 2009-05-01 resigned 2009-05-01
- Henderson Boyd Jackson Limited · Corporate Nominee Director appointed 2006-01-05 resigned 2006-01-05
People with significant control (2)
-
Addleshaw Goddard (Scotland) Services Limited Ceased 2018-11-01Corporate Entity Psc · notified 2016-06-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Morton Fraser Trustees Limited ActiveCorporate Entity Psc · notified 2018-11-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2026-03-04 Appointment of director AP01 Officers
- 2026-03-04 Appointment of director AP01 Officers
- 2026-02-06 Change account reference date company current extended AA01 Accounts
- 2026-01-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-07 Termination director company with name termination date TM01 Officers
- 2025-02-04 Dormant accounts AA Accounts
- 2025-01-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-14 Change registered office address company with date old address new address AD01 Address
- 2024-10-14 Change registered office address company with date old address new address AD01 Address
- 2024-09-18 Certificate change of name company CERTNM Change of name
- 2024-07-16 Dormant accounts AA Accounts
- 2024-02-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-01 Appointment of director AP01 Officers
- 2023-05-26 Dormant accounts AA Accounts
- 2023-01-05 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register