MORTON FRASER DIRECTORS LIMITED

Active Edinburgh

Non-trading company

0 employees website.com
Non-trading company
M

MORTON FRASER DIRECTORS LIMITED

Non-trading company

Founded 20 Apr 1995 Active Edinburgh, Scotland 0 employees website.com
Non-trading company

Previous Company Names

YORK PLACE (NO.156) LIMITED 20 Apr 1995 — 21 Apr 1997
Accounts Submitted 6 Feb 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Apr 2026 Next due 17 Apr 2027 11 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland

Full company profile for MORTON FRASER DIRECTORS LIMITED (SC157556), an active company based in Edinburgh, Scotland. Incorporated 20 Apr 1995. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Bell, Adrian Edward RobertDirectorBritishUnited Kingdom5920 Apr 1995Active
Caldwell, Ross GrahamDirectorBritishEngland511 May 2017Active

Shareholders

Shareholders (1)

Morton Fraser Macroberts Trustees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

MORTON FRASER DIRECTORS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with no updates
6 Feb 2026AccountsAnnual accounts made up to 30 Apr 2026
18 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
15 May 2025OfficersChange Corporate Secretary Company With Change Date
2 May 2025OfficersTermination of Alan Crawford Meek as director on 1 May 2025
16 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with no updates

6 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2026

18 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

15 May 2025 Officers

Change Corporate Secretary Company With Change Date

2 May 2025 Officers

Termination of Alan Crawford Meek as director on 1 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with no updates

2 weeks ago on 16 Apr 2026

Annual accounts made up to 30 Apr 2026

2 months ago on 6 Feb 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 18 Nov 2025

Change Corporate Secretary Company With Change Date

11 months ago on 15 May 2025

Termination of Alan Crawford Meek as director on 1 May 2025

1 years ago on 2 May 2025