MBM TRUSTEE COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MBM TRUSTEE COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MBM TRUSTEE COMPANY LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: SC257813. The accounts status is DORMANT and accounts are next due on 31/07/2025.

MBM TRUSTEE COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

3 GLENFINLAS STREET
EDINBURGH
MIDLOTHIAN
EH3 6AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM BOARD NOMINEES LIMITED Corporate Nominee Director 2003-10-17 CURRENT
MR WILLIAM MELDRUM Jul 1975 British Director 2019-08-05 CURRENT
SOPHIE ELIZABETH NAPIER Feb 1985 British Director 2023-02-01 CURRENT
MR ANDREW JOHN NEILL PATERSON Nov 1979 British Director 2015-12-16 CURRENT
FRASER CLARK SCOTT Oct 1976 British Director 2023-02-01 CURRENT
MR PETER GRAHAM SHAND Aug 1975 British Director 2011-11-01 CURRENT
MR ANDREW JOHNSTON STEPHEN Mar 1967 British Director 2011-09-01 CURRENT
ALEC DOUGAL STEWART Dec 1976 British Director 2023-09-01 CURRENT
MR WILLIAM RUTHVEN GEMMELL Apr 1957 British Director 2011-09-01 CURRENT
MR ANDREW LINEHAN Nov 1971 British Director 2019-09-02 CURRENT
MR SEAN COCKBURN May 1982 British Director 2015-12-16 UNTIL 2016-07-20 RESIGNED
GEORGE BURNS Secretary 2012-04-24 UNTIL 2016-11-30 RESIGNED
MR RODERICK JAMES WYLIE May 1957 British Secretary 2008-05-01 UNTIL 2012-04-24 RESIGNED
MR RODERICK JAMES WYLIE May 1957 British Director 2011-09-01 UNTIL 2012-04-24 RESIGNED
MR GRAHAM WILLIAM RICHARD SCOTT Feb 1966 British Director 2011-09-01 UNTIL 2013-09-30 RESIGNED
MR JOHN KENNETH SCOTT MONCRIEFF Feb 1951 British Director 2011-09-01 UNTIL 2015-01-31 RESIGNED
MS DAWN ELIZABETH ROBERTSON Jun 1969 British Director 2009-01-05 UNTIL 2010-02-01 RESIGNED
MS DAWN ELIZABETH ROBERTSON Jun 1969 British Director 2011-09-01 UNTIL 2013-03-01 RESIGNED
MRS CAROLE HOPE Jan 1959 British Director 2011-09-01 UNTIL 2019-01-31 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-10-17 UNTIL 2008-05-01 RESIGNED
MR ALEXANDER DONALD BURNETT Oct 1951 British Director 2011-09-01 UNTIL 2018-01-31 RESIGNED
MR HUGH PATRICK YOUNGER Mar 1958 British Director 2011-09-01 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mbm Board Nominees Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITH TRUSTEE COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INCHCAPE FAMILY TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
MURRAY ASSET NOMINEES UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MURRAY ASSET MANAGEMENT UK LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
FRENCH STREET PROPERTIES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GLENAPP FARMS LIMITED GIRVAN SCOTLAND Active DORMANT 01410 - Raising of dairy cattle
39 CASTLE STREET LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
EISHKEN NOMINEES LIMITED ISLE OF LEWIS Active DORMANT 74990 - Non-trading company
WAULKMILL FISHINGS TRUSTEES LIMITED PERTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MBM PROPERTY NOMINEES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
MB&M PEP NOMINEES LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
CASTLE STREET TRUSTEES EDINBURGH Active NO ACCOUNTS FILED 74990 - Non-trading company
MBM BOARD NOMINEES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
MURRAY INVESTMENT MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
MURRAY ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 66120 - Security and commodity contracts dealing activities
MURRAY ASSET NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
GREAT STUART TRUSTEES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
MURRAY BEITH MURRAY NOMINEES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
THE TWEED FOUNDATION MELROSE Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MBM TRUSTEE COMPANY LIMITED 2018-07-25 31-10-2017 £2 Cash £2 equity
Dormant Company Accounts - MBM TRUSTEE COMPANY LIMITED 2017-07-18 31-10-2016 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MBM PROPERTY NOMINEES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
MBM BOARD NOMINEES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
GREAT STUART TRUSTEES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
APPLECROSS CREATION LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MURRAY BEITH MURRAY NOMINEES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
TORCAIT LTD EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
POINT (JERSEY) I LIMITED EDINBURGH Active NO ACCOUNTS FILED None Supplied
POINT (JERSEY) II LIMITED EDINBURGH Active NO ACCOUNTS FILED None Supplied
APPLECROSS PROPERTY PARTNERSHIP LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied