Morton Fraser Trustees 3 Limited, Edinburgh

Morton Fraser Trustees 3 Limited is a private limited company. Once, it was called Addleshaw Goddard (Scotland) Trustees No. 3 Limited (it was changed on 2018-11-01). Located at C/O Morton Fraser Llp, 5Th Floor, Quartermile Two, Lister Square, Edinburgh EH3 9GL, this 18 years old firm was incorporated on 2006-01-05 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
7 directors can be found in this enterprise: Emma W. (appointed on 01 June 2023), Jack K. (appointed on 02 November 2021), Matthew B. (appointed on 01 July 2021).
About
Name: Morton Fraser Trustees 3 Limited
Number: SC295061
Incorporation date: 2006-01-05
End of financial year: 31 January
 
Address: C/o Morton Fraser Llp, 5th Floor, Quartermile Two
Lister Square
Edinburgh
EH3 9GL
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Morton Fraser Trustees Limited
1 November 2018
Address 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc054500
Nature of control: 75,01-100% shares
75,01-100% voting rights
Addleshaw Goddard (Scotland) Services Limited
30 June 2016 - 1 November 2018
Address Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc122426
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Number Shares Allotted - 1 1 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 1 - - - - - -

The deadline for Morton Fraser Trustees 3 Limited confirmation statement filing is 2024-01-19. The most current one was sent on 2023-01-05. The date for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Morton Fraser Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lister Square, EH3 9GL Edinburgh. Addleshaw Goddard (Scotland) Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Canning Street, EH3 8EH Edinburgh.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 1st June 2023
filed on: 1st, June 2023 | officers
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