MBM PROPERTY NOMINEES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
MBM PROPERTY NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH and has the status: Active.
MBM PROPERTY NOMINEES LIMITED was incorporated 33 years ago on 08/01/1991 and has the registered number: SC129222. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MBM PROPERTY NOMINEES LIMITED was incorporated 33 years ago on 08/01/1991 and has the registered number: SC129222. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MBM PROPERTY NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 GLENFINLAS STREET
EDINBURGH
MIDLOTHIAN
EH3 6AQ
This Company Originates in : United Kingdom
Previous trading names include:
41 CASTLE STREET LIMITED (until 12/01/2021)
41 CASTLE STREET LIMITED (until 12/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW LINEHAN | Nov 1971 | British | Director | 2019-09-02 | CURRENT |
| MR WILLIAM MELDRUM | Jul 1975 | British | Director | 2019-08-05 | CURRENT |
| ALEC DOUGAL STEWART | Dec 1976 | British | Director | 2023-09-01 | CURRENT |
| MR ANDREW JOHNSTON STEPHEN | Mar 1967 | British | Director | 2003-02-01 | CURRENT |
| MR PETER GRAHAM SHAND | Aug 1975 | British | Director | 2011-11-01 | CURRENT |
| FRASER CLARK SCOTT | Oct 1976 | British | Director | 2023-02-01 | CURRENT |
| MR ANDREW JOHN NEILL PATERSON | Nov 1979 | British | Director | 2015-12-16 | CURRENT |
| SOPHIE ELIZABETH NAPIER | Feb 1985 | British | Director | 2023-02-01 | CURRENT |
| MICHAEL GORDON ROBSON | Oct 1952 | British | Director | 1994-09-17 UNTIL 1998-01-13 | RESIGNED |
| MR RODERICK JAMES WYLIE | May 1957 | British | Director | 2006-05-17 UNTIL 2012-04-24 | RESIGNED |
| MS DAWN ELIZABETH ROBERTSON | Jun 1969 | British | Director | 2009-01-05 UNTIL 2013-03-01 | RESIGNED |
| MR WILLIAM ALEXANDER FINLAYSON | Jun 1951 | British | Director | 1994-09-17 UNTIL 2005-07-31 | RESIGNED |
| MR NIGEL JAMES POLLOCK | Feb 1948 | British | Director | 1992-10-21 UNTIL 2003-07-31 | RESIGNED |
| MARGARET LUISE STIRLING LOCKE | Aug 1955 | British | Director | 1994-09-17 UNTIL 1998-04-16 | RESIGNED |
| MRS CAROLE HOPE | Jan 1959 | British | Director | 2003-02-01 UNTIL 2019-01-31 | RESIGNED |
| MR SIMON THOMAS LLOYD | Nov 1967 | British | Director | 2000-08-16 UNTIL 2008-02-29 | RESIGNED |
| RODGER RIDOUT HARVEY-JAMIESON | Jun 1947 | British | Director | 1992-10-21 UNTIL 2002-02-01 | RESIGNED |
| ALEXANDER NATHANIEL GERVER | Sep 1969 | British | Director | 2000-08-16 UNTIL 2000-09-01 | RESIGNED |
| MR WILLIAM RUTHVEN GEMMELL | Apr 1957 | British | Director | 1992-10-21 UNTIL 2024-01-31 | RESIGNED |
| FRANCIS ADAM JOHN MORE | May 1949 | British | Director | 1992-10-21 UNTIL 2001-06-21 | RESIGNED |
| MISS FIONA MAY PETRIE | Secretary | 2016-11-30 UNTIL 2018-12-31 | RESIGNED | ||
| MR RODERICK JAMES WYLIE | May 1957 | British | Secretary | 2008-05-01 UNTIL 2012-04-24 | RESIGNED |
| MR GEORGE BURNS | Secretary | 2012-04-24 UNTIL 2016-11-30 | RESIGNED | ||
| MR GRAHAM WILLIAM RICHARD SCOTT | Feb 1966 | British | Director | 2006-10-09 UNTIL 2013-09-30 | RESIGNED |
| MR JOHN KENNETH SCOTT MONCRIEFF | Feb 1951 | British | Director | 1992-10-21 UNTIL 2015-01-31 | RESIGNED |
| MARK EDWARD STEWART | Mar 1971 | British | Director | 2000-08-16 UNTIL 2006-10-31 | RESIGNED |
| MURRAY BEITH MURRAY WS | Corporate Secretary | 1991-01-08 UNTIL 1997-06-13 | RESIGNED | ||
| AUSTIN FLYNN | Oct 1967 | British | Director | 2003-08-01 UNTIL 2005-03-31 | RESIGNED |
| MR SEAN COCKBURN | May 1982 | British | Director | 2015-12-16 UNTIL 2016-07-20 | RESIGNED |
| RICHARD FREDERIC FILLEUL | May 1945 | British | Director | 1994-08-17 UNTIL 2003-01-31 | RESIGNED |
| MR HUGH PATRICK YOUNGER | Mar 1958 | British | Director | 1991-01-08 UNTIL 2023-01-31 | RESIGNED |
| MR NEIL MICHAEL ADDIS | Sep 1971 | British | Director | 2003-08-01 UNTIL 2005-03-01 | RESIGNED |
| JONATHAN RICHARD MILES BELL | Jun 1971 | British | Director | 2000-08-16 UNTIL 2003-01-31 | RESIGNED |
| WILLIAM BERRY | Sep 1939 | British | Director | 1992-10-21 UNTIL 2000-02-01 | RESIGNED |
| CHARLES RICHARD BLACK | Sep 1959 | British | Director | 1991-01-08 UNTIL 1992-10-21 | RESIGNED |
| MR ALEXANDER DONALD BURNETT | Oct 1951 | British | Director | 2006-05-17 UNTIL 2018-01-31 | RESIGNED |
| DAVID WILLIAM CALDER | Apr 1966 | British | Director | 2003-08-01 UNTIL 2005-07-31 | RESIGNED |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED |