Company Overview
Morton Fraser Directors Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 20 April 1995, so this is a well established company. Morton Fraser Directors Limited has been in business for 30 years and 11 months. The accounts status is dormant and the accounts are next due on Sunday 31 January 2027.
Registered Address

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY
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Companies House Data
Company NameMORTON FRASER DIRECTORS LIMITED
Company NumberSC157556
Registered Office AddressLevel 5, 9 Haymarket Square
 EH3 8RY
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date20/04/1995
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2027
Accounts Last Made Up Date30/04/2025
Accounts Account CategoryDORMANT
Returns Next Due Date23/04/2017
Returns Last Made Up Date26/03/2016
Directors & Members
Show Resigned
Adrian Bell - Director
(British, 60 years old, born July 1966)
Appointed 20 April 1995
 Active
Ross Caldwell - Director
(British, 52 years old, born October 1974)
Appointed 01 May 2017
 Active
Paul Geoghegan - Director
(British, 43 years old, born June 1983)
Appointed 01 May 2017
 Active
Andrew Walker - Director
(British, 58 years old, born October 1968)
Appointed 18 October 2021
 Active
Iain Young - Director
(British, 59 years old, born June 1967)
Appointed 01 May 2015
 Active
Mfmac Secretaries Limited - Secretary
Appointed 20 December 2005
 Active
Secretaries
Show Resigned
Mfmac Secretaries Limited - Secretary
Appointed 20 December 2005
 Active
Other Company Directorships
Adrian Bell
AUTISM VENTURES SCOTLAND
BOGWELLS LAND LIMITED
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CHAINBRIDGE MUSEUMS AND GARDEN LIMITED
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LISTER SQUARE (NO.233) LIMITED
LISTER SQUARE (NO.302) LIMITED
LISTER SQUARE (NO.500) LIMITED
MACTAGGART SCOTT (UK) LIMITED
MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED
MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED
MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED
MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED
MORTON FRASER NOMINEES (NO 2) LIMITED
MORTON FRASER NOMINEES LIMITED
PAXTON HOUSE (SCOTLAND) LIMITED
PLASTYRE LIMITED
QUEICHSIDE PROPERTIES LIMITED
RYDEN LETTINGS LIMITED
SILVER OIL CONSULTING LIMITED
THOMAS MARIN LIMITED
YIELDOLOGY LIMITED
Ross Caldwell
MFMAC SECRETARIES LIMITED
MORTON FRASER MACROBERTS LLP
TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP
Paul Geoghegan
LINLITHGOW COMMUNITY DEVELOPMENT TRUST
MFMAC SECRETARIES LIMITED
MORTON FRASER MACROBERTS LLP
THE SCOTTISH HOCKEY UNION LIMITED
WEST LOTHIAN CHAMBER OF COMMERCE LIMITED
Andrew Walker
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FIZZ REWARDS LTD
INCOSTA LIMITED
MFMAC SECRETARIES LIMITED
MORTON FRASER MACROBERTS LLP
NEXUS PROFESSIONAL NETWORK (SCOTLAND) LIMITED
PAYMENT TERM FINANCE LIMITED
PIPELINE TECHNOLOGY CENTRE LIMITED
STYLETHEATRE LIMITED
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Iain Young
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Balance Sheet Unlock full report
Accounts Date 30-Apr-2025 30-Apr-2023 30-Apr-2022
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 2 2 2
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2025 30-Apr-2023 30-Apr-2022
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2025 30-Apr-2023 30-Apr-2022
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2025 30-Apr-2023 30-Apr-2022
Assets - - -
Debt - - -
Net Assets/Debt 2 2 2
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EH3 8RY
No other companies found in the same location
Document Filings
Current accounting period shortened from 30 April 2026 to 31 March 2026
Secretary's details changed for Morton Fraser Secretaries Limited on 21 October 2024
Termination of appointment of Alan Crawford Meek as a director on 1 May 2025
Confirmation statement made on 3 April 2025 with no updates
Registered office address changed from Level 5 9 Haymarket Square Edinburgh EH3 8RY Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 14 October 2024
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 14 October 2024
Confirmation statement made on 3 April 2024 with no updates
Confirmation statement made on 3 April 2023 with no updates
Termination of appointment of Austin Flynn as a director on 30 April 2022
Termination of appointment of David James Walker as a director on 26 April 2022
Confirmation statement made on 3 April 2022 with no updates
Appointment of Mr Andrew Graham Alexander Walker as a director on 18 October 2021
Confirmation statement made on 3 April 2021 with no updates
Confirmation statement made on 3 April 2020 with no updates
Termination of appointment of Iain Maury Campbell Meiklejohn as a director on 1 May 2020
Confirmation statement made on 3 April 2019 with no updates
Confirmation statement made on 26 March 2019 with no updates
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