MBM BOARD NOMINEES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MBM BOARD NOMINEES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MBM BOARD NOMINEES LIMITED was incorporated 29 years ago on 15/03/1995 and has the registered number: SC156631. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MBM BOARD NOMINEES LIMITED was incorporated 29 years ago on 15/03/1995 and has the registered number: SC156631. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MBM BOARD NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
EH3 6AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
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 RUTHVEN GEMMELL | Apr 1957 | British | Director | 1995-03-17 | 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 |
MR WILLIAM MELDRUM | Jul 1975 | British | Director | 2019-08-05 | CURRENT |
ALEC DOUGAL STEWART | Dec 1976 | British | Director | 2023-09-01 | CURRENT |
MR NIGEL JAMES POLLOCK | Feb 1948 | British | Director | 1995-03-17 UNTIL 2003-07-31 | RESIGNED |
MR GRAHAM WILLIAM RICHARD SCOTT | Feb 1966 | British | Director | 2006-10-09 UNTIL 2013-09-30 | RESIGNED |
MR WILLIAM ALEXANDER FINLAYSON | Jun 1951 | British | Director | 1995-03-17 UNTIL 2005-07-29 | RESIGNED |
FRANCIS ADAM JOHN MORE | May 1949 | British | Director | 1995-03-17 UNTIL 2001-06-21 | RESIGNED |
MARGARET LUISE STIRLING LOCKE | Aug 1955 | British | Director | 1995-03-17 UNTIL 1998-04-16 | RESIGNED |
MR GEORGE BURNS | Secretary | 2012-04-24 UNTIL 2016-11-30 | RESIGNED | ||
MR SIMON THOMAS LLOYD | Nov 1967 | British | Director | 2000-08-16 UNTIL 2008-02-29 | RESIGNED |
MRS CAROLE HOPE | Jan 1959 | British | Director | 2003-02-01 UNTIL 2019-01-31 | RESIGNED |
RODGER RIDOUT HARVEY-JAMIESON | Jun 1947 | British | Director | 1995-03-15 UNTIL 2005-01-31 | RESIGNED |
ALEXANDER NATHANIEL GERVER | Sep 1969 | British | Director | 2000-08-16 UNTIL 2000-09-01 | RESIGNED |
MURRAY BEITH & MURRAY WS | Nominee Secretary | 1995-03-15 UNTIL 1995-03-17 | RESIGNED | ||
MR RODERICK JAMES WYLIE | May 1957 | British | Secretary | 2008-05-01 UNTIL 2012-04-24 | RESIGNED |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1995-03-17 UNTIL 2008-05-01 | RESIGNED | ||
MICHAEL GORDON ROBSON | Oct 1952 | British | Director | 1995-03-17 UNTIL 1998-01-13 | RESIGNED |
MS DAWN ELIZABETH ROBERTSON | Jun 1969 | British | Director | 2009-01-05 UNTIL 2013-03-01 | RESIGNED |
MR JOHN KENNETH SCOTT MONCRIEFF | Feb 1951 | British | Director | 1995-03-17 UNTIL 2015-01-31 | RESIGNED |
MARK EDWARD STEWART | Mar 1971 | British | Director | 2000-08-16 UNTIL 2006-10-31 | RESIGNED |
MR ALEXANDER DONALD BURNETT | Oct 1951 | British | Director | 2006-05-17 UNTIL 2018-01-31 | RESIGNED |
MR RODERICK JAMES WYLIE | May 1957 | British | Director | 2006-05-17 UNTIL 2012-04-24 | RESIGNED |
AUSTIN FLYNN | Oct 1967 | British | Director | 2003-02-25 UNTIL 2005-03-31 | RESIGNED |
DAVID WILLIAM CALDER | Apr 1966 | British | Director | 2003-08-01 UNTIL 2005-07-29 | RESIGNED |
RICHARD FREDERIC FILLEUL | May 1945 | British | Director | 1995-03-17 UNTIL 2003-01-31 | RESIGNED |
MR HUGH PATRICK YOUNGER | Mar 1958 | British | Director | 1995-03-17 UNTIL 2023-01-31 | RESIGNED |
MR SEAN COCKBURN | May 1982 | British | Director | 2015-12-16 UNTIL 2016-07-20 | RESIGNED |
MR NEIL MICHAEL ADDIS | Sep 1971 | British | Director | 2003-08-01 UNTIL 2005-03-01 | RESIGNED |
VICTOR JULIAN DOUGLAS ALLAN | Mar 1964 | British | Director | 1995-03-17 UNTIL 1997-10-31 | RESIGNED |
JONATHAN RICHARD MILES BELL | Jun 1971 | British | Director | 2000-08-16 UNTIL 2003-01-31 | RESIGNED |
WILLIAM BERRY | Sep 1939 | British | Director | 1995-03-17 UNTIL 2000-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mbm Property Nominees Limited | 2021-01-20 | Edinburgh | Ownership of shares 75 to 100 percent | |
39 Castle Street Limited | 2016-04-06 - 2021-01-20 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |