MORTON FRASER DIRECTORS LIMITED

🌳Matureactive
SC157556 · ltd · incorporated 1995-04-20
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (67/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (6 active, 19 linked, 17 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
20 connected companies via shared directors
90
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Last 180 days
3
filings
  • 2 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
  1. 2026-02-06
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  2. 2025-11-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-05-15
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  4. 2025-05-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-05-01
    MEEK, Alan Crawford resigned
    director
  6. 2024-10-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-10-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2024-07-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-05-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-08-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2022-05-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-04-30
    FLYNN, Austin resigned
    director
  13. 2022-04-26
    WALKER, David James resigned
    director
  14. 2022-04-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2021-10-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-10-18
    WALKER, Andrew Graham Alexander appointed
    director
  17. 2021-05-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2020-12-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2020-05-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2020-05-01
    MEIKLEJOHN, Iain Maury Campbell resigned
    director
  21. 2019-11-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2018-03-05
    MEEK, Alan Crawford appointed
    director
  23. 2017-05-01
    CALDWELL, Ross Graham appointed
    director
  24. 2017-05-01
    GEOGHEGAN, Paul James Thomas appointed
    director
  25. 2017-05-01
    WHITE, Joyce Helen resigned
    director
  26. 2016-09-28
    HUTCHESON, Brian Alexander resigned
    director
  27. 2015-05-01
    YOUNG, Iain Mackenzie appointed
    director
  28. 2015-05-01
    YOUNG, Iain Mackenzie resigned
    director
  29. 2015-04-30
    HOOK, Christian Robert Macnachtan resigned
    director
  30. 2014-01-03
    WALKER, David James appointed
    director
  31. 2013-02-25
    WHITE, Joyce Helen appointed
    director
  32. 2013-02-24
    MCKINLAY, Sarah resigned
    director
  33. 2011-08-01
    MEIKLEJOHN, Iain Maury Campbell appointed
    director
  34. 2010-11-01
    MCKINLAY, Sarah appointed
    director
  35. 2010-10-29
    BYRNE, Anthony Joseph resigned
    director
  36. 2010-07-14
    BYRNE, Anthony Joseph appointed
    director
  37. 2010-06-18
    YOUNG, Iain Mackenzie appointed
    director
  38. 2010-03-16
    MCKELVIE, Gordon Campbell resigned
    director
  39. 2008-04-15
    MCKELVIE, Gordon Campbell appointed
    director
  40. 2007-01-15
    HUTCHESON, Brian Alexander appointed
    director
  41. 2006-04-01
    BOWMAN, Hugh Craig resigned
    director
  42. 2005-12-20
    MFMAC SECRETARIES LIMITED appointed
    corporate-secretary
  43. 2005-12-20
    MORTON FRASER resigned
    corporate-secretary
  44. 2005-06-06
    FLYNN, Austin appointed
    director
  45. 2004-10-13
    HOOK, Christian Robert Macnachtan appointed
    director
  46. 1995-04-20
    🏢
    Company incorporated
    As MORTON FRASER DIRECTORS LIMITED
  47. 1995-04-20
    BELL, Adrian Edward Robert appointed
    director
  48. 1995-04-20
    MORTON FRASER appointed
    corporate-secretary
  49. 1995-04-20
    BOWMAN, Hugh Craig appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 31 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1995-04-20
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-17
Last: 2026-04-03

Officers (6 active · 13 resigned)

MFMAC SECRETARIES LIMITED
corporate-secretary · appointed 2005-12-20
View their other companies + combined net worth →
Active
BELL, Adrian Edward Robert
director · ~60y · appointed 1995-04-20
View their other companies + combined net worth →
Active
CALDWELL, Ross Graham
director · ~52y · appointed 2017-05-01
View their other companies + combined net worth →
Active
GEOGHEGAN, Paul James Thomas
director · ~43y · appointed 2017-05-01
View their other companies + combined net worth →
Active
WALKER, Andrew Graham Alexander
director · ~58y · appointed 2021-10-18
View their other companies + combined net worth →
Active
YOUNG, Iain Mackenzie
director · ~59y · appointed 2015-05-01
View their other companies + combined net worth →
Active
MORTON FRASER
corporate-secretary · appointed 1995-04-20 · resigned 2005-12-20
Resigned
BOWMAN, Hugh Craig
director · ~73y · appointed 1995-04-20 · resigned 2006-04-01
Resigned
BYRNE, Anthony Joseph
director · ~50y · appointed 2010-07-14 · resigned 2010-10-29
Resigned
FLYNN, Austin
director · ~59y · appointed 2005-06-06 · resigned 2022-04-30
Resigned
HOOK, Christian Robert Macnachtan
director · ~74y · appointed 2004-10-13 · resigned 2015-04-30
Resigned
HUTCHESON, Brian Alexander
director · ~54y · appointed 2007-01-15 · resigned 2016-09-28
Resigned
MCKELVIE, Gordon Campbell
director · ~62y · appointed 2008-04-15 · resigned 2010-03-16
Resigned
MCKINLAY, Sarah
director · ~52y · appointed 2010-11-01 · resigned 2013-02-24
Resigned
MEEK, Alan Crawford
director · ~59y · appointed 2018-03-05 · resigned 2025-05-01
Resigned
MEIKLEJOHN, Iain Maury Campbell
director · ~72y · appointed 2011-08-01 · resigned 2020-05-01
Resigned
WALKER, David James
director · ~67y · appointed 2014-01-03 · resigned 2022-04-26
Resigned
WHITE, Joyce Helen
director · ~67y · appointed 2013-02-25 · resigned 2017-05-01
Resigned
YOUNG, Iain Mackenzie
director · ~59y · appointed 2010-06-18 · resigned 2015-05-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (114 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-16
change-account-reference-date-company-current-shortened
accounts · AA01
2026-02-06
accounts-with-accounts-type-dormant
accounts · AA
2025-11-18
change-corporate-secretary-company-with-change-date
officers · CH04
2025-05-15
termination-director-company-with-name-termination-date
officers · TM01
2025-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-14
accounts-with-accounts-type-dormant
accounts · AA
2024-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-09
accounts-with-accounts-type-dormant
accounts · AA
2023-05-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-17
accounts-with-accounts-type-dormant
accounts · AA
2022-08-30
termination-director-company-with-name-termination-date
officers · TM01
2022-05-03
termination-director-company-with-name-termination-date
officers · TM01
2022-04-26