Edinburgh 0131 247 1000
Glasgow 0141 274 1100
Welcome to clarity

Company secretarial services

Legal compliance can be an administrative burden, especially for small and medium-sized businesses where Directors are already under pressure.  In such circumstances the appointment of a dedicated company secretary is not a realistic proposition. Morton Fraser can deal with this burden on your behalf, allowing you to concentrate on higher priorities – such as running your business.

Clear advice

If we think there's a better way of achieving your business goals, we'll tell you quickly and clearly why and how. Our lawyers and support staff are straight talking, pragmatic, accessible and commercially minded.

Benefits we bring

We can act as Company Secretary and deal with all associated legal administrative and compliance matters. We offer a prime Edinburgh, Glasgow or London city centre registered office address service. You avoid late filing penalties. We maintain your statutory records, which can be especially important if your company is involved in a sale or fund-raising, when past discrepancies can add time and cost to the procedure. We use tailored software, offering electronic records. We offer electronic filing at Companies House – making our systems more efficient and secure. If you wish, we can service, and host, your AGM. We can advise on the law relating to director and/or shareholder meetings, including minute taking. We offer a one-off legal “audit” of your company’s statutory books to ensure compliance.

Our approach to fees

Set annual fee is issued in advance on 1 May each year.

Pricing structure (ex. VAT & outlays)

  • Registered office (Edinburgh, Glasgow, London)  £160
  • Company secretary  £315
  • Registered office and company secretary  £420