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MORTON FRASER MACROBERTS TRUSTEES LIMITED

SC054500Active· Private Limited Guarant Nsc· Scotland· 1973-11-15Incorporated 1973-11-15Health 94/100 · Strong

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MORTON FRASER MACROBERTS TRUSTEES LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1973-11-15. There are 9 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

8

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

1

11% board churn in the last 12 months — within normal range.

Recent board changes

INGLIS, James· Director
Appointed 2026-03-03
MACPHERSON, Claire Eileen· Director
Appointed 2026-03-03
HUNTER, Sue Elizabeth· Director
Resigned 2025-10-31
WOOD, Emma Jane· Director
Appointed 2023-06-01

MFMAC SECRETARIES LIMITED

Corporate Secretary

Appointed: 2006-07-06

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BARCLAY, Matthew Alexander

Appointed: 2021-07-01
Nationality: British
Residence: Scotland
Born: 03/1989

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BELL, Adrian Edward Robert

Appointed: 1994-09-13
Nationality: British
Residence: United Kingdom
Born: 07/1966

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BEVERIDGE, Carryl Mairi Anna

Appointed: 2013-07-18
Nationality: British
Residence: Scotland
Born: 12/1982

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INGLIS, James

Appointed: 2026-03-03
Nationality: British
Residence: Scotland
Born: 06/1972

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KERR, Jack Mclauchlan

Appointed: 2021-11-02
Nationality: British
Residence: Scotland
Born: 06/1989

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MACPHAIL, Catriona Mhairi Robertson

Appointed: 2019-06-24
Nationality: British
Residence: Scotland
Born: 03/1978

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MACPHERSON, Claire Eileen

Appointed: 2026-03-03
Nationality: British
Residence: Scotland
Born: 06/1979

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WOOD, Emma Jane

Appointed: 2023-06-01
Nationality: British
Residence: Scotland
Born: 03/1988

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HAIGH, Ian Guy Alfred

Appointed: 1990-05-09
Resigned: 1998-03-20
Nationality: British

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MORTON FRASER

Corporate Secretary

Appointed: 1989-11-30
Resigned: 2006-07-06

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BOWMAN, Hugh Craig

Nominee Director

Appointed: 1993-08-31
Resigned: 1994-09-13
Nationality: British

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BRENNAN, Donna Marie

Appointed: 2015-02-13
Resigned: 2021-04-30
Nationality: British
Residence: Scotland
Born: 08/1973

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CLARK, George Barrie

Appointed: 1994-09-13
Resigned: 2011-09-12
Nationality: British
Residence: United Kingdom
Born: 02/1952

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DAVIDSON, Agnes Shirley

Appointed: 1993-08-31
Resigned: 1994-09-13
Nationality: British
Born: 06/1958

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GIRDWOOD, Richard Stuart Haxton

Appointed: 1996-10-30
Resigned: 2005-11-01
Nationality: British
Born: 05/1947

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HUNTER, Sue Elizabeth

Appointed: 2007-06-18
Resigned: 2025-10-31
Nationality: British
Residence: Scotland
Born: 02/1973

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KELLAS, Dorothy Anne

Appointed: 2007-06-18
Resigned: 2012-02-06
Nationality: British
Residence: Scotland
Born: 01/1962

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KELLAS, Dorothy Anne

Appointed: 1990-05-09
Resigned: 1994-09-13
Nationality: British
Residence: Scotland
Born: 01/1962

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KERR, Gordon John

Appointed: 1990-05-09
Resigned: 2004-04-01
Nationality: British
Residence: Scotland
Born: 08/1954

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MACKAY, Kenneth Richard

Appointed: 2011-02-28
Resigned: 2013-07-18
Nationality: British
Residence: Scotland
Born: 03/1967

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MCKINLAY, Sarah

Appointed: 2010-11-01
Resigned: 2013-02-24
Nationality: British
Residence: Scotland
Born: 03/1974

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MCNEIL, David John

Appointed: 1994-09-13
Resigned: 2004-04-01
Nationality: British
Born: 03/1937

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MELVILLE, Christian Kenneth Bowring

Appointed: 2014-06-17
Resigned: 2016-04-30
Nationality: British
Residence: Scotland
Born: 05/1965

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MITCHELL, Gregor John

Appointed: 2018-11-01
Resigned: 2021-03-01
Nationality: British
Residence: Scotland
Born: 08/1968

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MORTON, Robin James Scott

Appointed: 2021-05-01
Resigned: 2022-04-30
Nationality: British
Residence: Scotland
Born: 10/1956

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MORTON, Robin James Scott

Appointed: 2008-11-25
Resigned: 2021-05-01
Nationality: British
Residence: Scotland
Born: 10/1956

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RAE, Scott Alexander

Appointed: —
Resigned: 2010-05-01
Nationality: British
Residence: Scotland
Born: 12/1944

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RANKINE, Gilbert David

Appointed: 2008-11-25
Resigned: 2010-08-31
Nationality: British
Residence: Scotland
Born: 05/1953

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REID, Donald Alexander

Appointed: —
Resigned: 2001-01-12
Nationality: British
Born: 02/1945

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RUST, James Hamilton

Appointed: 2006-05-01
Resigned: 2020-08-10
Nationality: British
Residence: Scotland
Born: 07/1958

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SCOTT, Graham William Richard

Appointed: 2015-09-14
Resigned: 2018-11-01
Nationality: British
Residence: Scotland
Born: 02/1966

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WIGHTMAN, John Watt

Appointed: —
Resigned: 2001-04-30
Nationality: British
Born: 11/1933

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WOOD, Robert Bruce

Appointed: 1993-08-31
Resigned: 2017-05-01
Nationality: British
Residence: Scotland
Born: 10/1951

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